Transaction Analyst Jobs in UK

Huron is a global consultancy that collaborates with clients to drive strategic growth ignite innovation and navigate constant change. Through a combination of strategy expertise and creativity we help clients accelerate operational digital and cultural transformation enabling the change they need t...

The Place for TalentAbout theopportunity:PurposeProvide support primarily to therelevant sector particularly thesectorTransactionManagers Head ofSectorandChief Investment Officerwithresponsibilityfortransaction coordination transaction execution and financial modelling for potential opportunities an...

Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients individuals and communities. Were helping our clients find new ways to drive growth enhance business performance and sustain leadership in the markets they serve. And were d...

Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients individuals and communities. Were helping our clients find new ways to drive growth enhance business performance and sustain leadership in the markets they serve. And were d...

Huron is a global consultancy that collaborates with clients to drive strategic growth ignite innovation and navigate constant change. Through a combination of strategy expertise and creativity we help clients accelerate operational digital and cultural transformation enabling the change they need t...

Huron is a global consultancy that collaborates with clients to drive strategic growth ignite innovation and navigate constant change. Through a combination of strategy expertise and creativity we help clients accelerate operational digital and cultural transformation enabling the change they need t...

Role PurposeTo will support the first line of defense within the business managing the Transaction Screening process for all live payments processed by Crown Agents Bank to ensure conformance with regulations/legislation contributing to CABs program to prevent the bank from exposure to financial cri...

Role PurposeTo will support the first line of defense within the business managing the Transaction Screening process for all live payments processed by Crown Agents Bank to ensure conformance with regulations/legislation contributing to CABs program to prevent the bank from exposure to financial cri...

DescriptionJoin our Global Screening Operations (GSO) team to take an active role in collaborating with Global Financial Crimes Compliance and Global Sanctions Compliance Global Sanctions Escalations in delivering the firms financial crime objective. Perform an assessment of alerts for potential San...

DescriptionANALYST TRANSACTION OPINIONSThe Transaction Opinions group analyzes transactions and provides independent opinions for boards of directors special committees and private equity sponsors. We excel in developing and communicating complex financial analysis in a clear concise and relevant ma...

LendInvest is the UKs leading FinTech platform for property finance. Over the past 17 years we have grown from just our two founders to a team of over 200 working to make property finance simple for everyone.A workplace culture built around trying new things getting things done and having fun while...

Job Title: Transaction and Trade Reporting AnalystDivision: Market OversightDepartment: Market Oversight and Data IntelligenceSalary: National (Edinburgh and Leeds) ranging from 43100 to 55000 and London from 47300 to 60000 (salary offered will be based on skills and experience)This role is graded a...

Job Title: Senior Transaction and Trade Reporting AnalystDivision: Market OversightDepartment: Market Oversight Data & IntelligenceVacancies: 2 available posts 1 permanent role and 1 12-month FTC to be delegated at Hiring Manager discretionSalary: National (Edinburgh and Leeds) ranging from 53800 to...

In this role you will support the first line of defence within the business managing the monitoring process for all payments processed by Crown Agents Bank to ensure conformance with regulations/legislation contributing to CABs program to prevent the bank from exposure to money laundering or terrori...

Trade & Transaction Reporting Business Analyst / Project ManagerLocation: London (Hybrid) Practice Area: FRRF Financial Crime Risk Regulation & Finance Transformation Type: PermanentDrive regulatory clarity and control across global reporting regimesThe RoleCapco is seeking Business Analysts and...

Trade & Transaction Reporting Business Analyst / Project ManagerLocation: Glasgow & Edinburgh (Hybrid) Practice Area: FRRF Financial Crime Risk Regulation & Finance Transformation Type: PermanentDrive regulatory clarity and control across global reporting regimesThe RoleCapco is seeking Business...