Transaction monitoring Work, Jobs in Birmingham, Eng (with Salaries)

Compliance & Risk Officer
SHAHEEN EXCHANGE & TRAVELS LTD —Birmingham
- £17.95 - £25.13 an hour
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- Analysis skills
- Sick pay
Quick apply
3d
Financial Crime Operations Quality Control Specialist
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Bachelor's degree
- Employee discount
11d
Senior Compliance Officer (Legal & Regulatory)
Altras International Limited —Birmingham
- £40,000 a year
- Full-time
- English
- Bachelor's degree
- Contracts
- Bereavement leave
Quick apply
7d
Part-time Bookkeeper
ASTUTE APP —Birmingham
- £13 an hour
- Hybrid work
- Microsoft Excel
- Analysis skills
- Accounting
Quick apply
9d
Investment Risk Analyst
LGPS Central —Monmore Green
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Annual leave
- Employee assistance programme
Quick apply
Controllers- Non-Financial Regulatory Position Reporting, Senior Analyst- Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Analysis skills
- Project management
- Employee assistance programme
Estates Manager, Health, Safety and Environmental Protection (HSEP)
West Midlands Reserve Forces and Cadets Association —Birmingham
- £37,720 a year
- Full-time
- Travel
- In-person
- Leadership
Quick apply
2d
Financial Crime Training Specialist (12 month secondment)
Barclays —Birmingham
- Continuous improvement
- Communication skills
3d
Finance Officer
METCloud —Birmingham
- £40,000 - £45,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
- Life insurance
Quick apply
Controllers, Non-Financial Regulatory Position Reporting, Senior Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Analysis skills
- Project management
- Employee assistance programme
8h
Supply Chain Launch Logistics Coordinator
Artifex Interior Systems Limited —Birmingham
- Full-time
- Microsoft Excel
- English
- Project management
Quick apply
Information Security Analyst - Product Assurance
Sainsbury's —Coventry
- Azure
- Management
- AWS
- Employee assistance programme
- Employee discount
Senior Assistant Accountant
Scrivens Opticians and Hearing Care —Birmingham
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Accounting
- Annual leave
- Work from home
Quick apply
2d
Legal Cashier
Pinsent Masons —Birmingham
- Full-time
- IT
- Communication skills
Residential Conveyancer
Eventus Recruitment Group —Birmingham
- £40,000 - £60,000 a year
- Call to connect
- Hybrid work
- Microsoft Office
- Organisational skills
- Communication skills
- Annual leave
Asset Experience Associate
JLL —Birmingham
- Sales
- Maintenance
- Leadership
Security Operations Engineer
AFH Financial Group —Bromsgrove
- Full-time
- Azure
- AWS
- Financial services
- Employee discount
Sales Office Manager
Park Hall Hotel and Spa —Wolverhampton
- £40,000 - £45,000 a year
- Full-time
- Microsoft Excel
- Sales
- Hotel
Quick apply
Compliance, Control Room, Vice President, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Office
- Financial services
- Communication skills
- Employee assistance programme
Software Engineer | Associate | Birmingham | 2026
Goldman Sachs —Birmingham
- Full-time
- Computer Science
- DevOps
- Engineering
- Employee assistance programme

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transaction monitoring jobs near birmingham, eng

Compliance & Risk Officer

SHAHEEN EXCHANGE & TRAVELS LTD
Birmingham

Quick apply

Job details

Full-time
£17.95 - £25.13 an hour
3 days ago

Benefits

Casual dress
Company pension
Sabbatical
Sick pay

Qualifications

Microsoft Word
Microsoft Outlook
Analysis skills
Bachelor's degree
Financial services
Accounting
Communication skills
Banking

Full job description

About the Role

We are seeking an experienced and motivated Compliance & Risk Officer to join our growing

Financial Services business. This is an excellent opportunity for a professional with experience in Banking, Foreign Exchange, Payments, FinTech or another regulated financial institution who is passionate about regulatory compliance, financial crime prevention, risk assessment & mitigation management. The successful candidate will play a key role in maintaining the firm's compliance framework, ensuring compliance with UK regulatory requirements and supporting the business in delivering a strong culture of governance, risk mitigation management and financial crime prevention.

Key Responsibilities

1: Maintain and continuously improve the company's Compliance Framework, including policies, procedures, systems and internal controls to ensure ongoing regulatory compliance.

2: Monitor and ensure compliance with applicable UK regulations, including Anti-Money

Laundering (AML) legislation, FCA requirements and internal compliance standards.

3: Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Risk Mitigation

Assessments for new and existing customers, ensuring appropriate customer risk assessments are completed.

4: Perform ongoing customer and transaction monitoring to identify unusual or suspicious activity and ensure compliance with AML and financial crime regulations.

5: Investigate internal compliance alerts, Suspicious Activity Reports (SARs) and financial crime investigations where appropriate (MLRO responsibility).

6: Maintain and review the firm's AML Risk Assessment, applying a risk-based approach to

identify, assess and mitigate financial crime risks.

7: Conduct compliance monitoring activities, branch inspections and internal compliance reviews to ensure adherence to company policies and regulatory obligations.

8: Maintain accurate regulatory records, compliance manuals, policies and procedures, ensuring documentation remains up to date and audit ready.

9: Conduct sanctions, Politically Exposed Person (PEP) and adverse media screening to support effective customer risk management.

10: Prepare compliance reports and risk mitigation management information to support

governance, regulatory oversight and business decision-making.

11: Support the delivery of AML and Compliance training, promoting awareness of regulatory

responsibilities across the business.

12: Identify opportunities to strengthen compliance processes, internal & regulatory controls,

supporting the continuous improvement of the firm's compliance and risk management

framework.

Candidate Profile

● Minimum 2 years' experience within Banking, Foreign Exchange, Payments, FinTech, Money

Services or another regulated financial services environment.

● Practical experience in Compliance, AML, KYC, CDD, EDD, Risk Management or Financial

Crime Prevention.

● Good understanding of UK Anti-Money Laundering Regulations, the Money Laundering

Regulations 2017, the Proceeds of Crime Act 2002, and applying a risk-based approach.

● Knowledge of FCA regulatory expectations, customer due diligence, sanctions screening,

Politically Exposed Persons (PEPs), transaction monitoring and customer risk assessments.

● Strong analytical, organisational and problem-solving skills with excellent attention to detail.

● Excellent written and verbal communication skills with the ability to work collaboratively across the business.

● Proficient in Microsoft Word and Outlook.

● Degree-level education.

● A proactive, professional and adaptable approach with a genuine interest in developing a

long-term career within Compliance and Risk Management.

Education

Bachelor's degree in Finance or Accounting (preferred).

Benefits

● Casual dress

● Company pension

● Sick pay

● Ongoing professional development and training

● Career progression opportunities

Working Schedule

Monday to Friday

Work Location

Hybrid – Birmingham. Applicants should be able to reliably commute to Birmingham or plan to

relocate before commencing employment.

Why Join Us?

This is an excellent opportunity to become part of a growing financial services business where

compliance, integrity and customer trust are at the heart of everything we do. You will work alongsideexperienced professionals, develop specialist knowledge in Compliance, Risk Assessment and Financial Crime Prevention, and contribute to strengthening the organisation's compliance framework while building a rewarding long-term career.

How to Apply

Send your CV plus a summary of your compliance experience to: [email protected]

All applications will be treated confidentially. Background and reference checks form part of the appointment process.

Pay: £17.95-£25.13 per hour

Benefits:

Company pension
Sabbatical
Sick pay

Work Location: Hybrid remote in Birmingham

Quick apply

Refine Your Search

transaction monitoring jobs in birmingham, eng

Compliance & Risk Officer

Financial Crime Operations Quality Control Specialist

Senior Compliance Officer (Legal & Regulatory)

Part-time Bookkeeper

Investment Risk Analyst

Controllers- Non-Financial Regulatory Position Reporting, Senior Analyst- Birmingham

Estates Manager, Health, Safety and Environmental Protection (HSEP)

Financial Crime Training Specialist (12 month secondment)

Finance Officer

Controllers, Non-Financial Regulatory Position Reporting, Senior Analyst, Birmingham

Supply Chain Launch Logistics Coordinator

Information Security Analyst - Product Assurance

Senior Assistant Accountant

Legal Cashier

Residential Conveyancer

Asset Experience Associate

Security Operations Engineer

Sales Office Manager

Compliance, Control Room, Vice President, Birmingham

Software Engineer | Associate | Birmingham | 2026

I want to receive the latest job alerts for transaction monitoring in birmingham, eng

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