3 Jobs for Transaction Monitoring in the United Kingdom

Captive Fronting Underwriting Technician

Allianz Insurance • London, GB • Hybrid

40,000 - 60,000 GBP (est.)

•Full-Time•Permanent

ExcelUnderwriting systemsPolicy administration systemsDeal services

Senior Financial Crime Executive

iFAST Global Bank Ltd • London, GB • Hybrid

45,000 - 65,000 GBP

•Full-Time•Permanent

AMLKYCComplianceRisk Assessment

2LoD GFCC Monitoring and Testing Consultant (12 month FTC)

Prudential UK Services Ltd • London, GB • Hybrid

60,000 - 80,000 GBP (est.)

•Full-Time•Temporary

PFABCAuditFraud

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