Hybrid Financial Crime Analyst: Transaction Monitoring
Zopa
Zopa is seeking a detail-oriented Transaction Monitoring Agent to join its Financial Crime Operations team in Manchester, NH. This hybrid role involves monitoring and analyzing financial transactions to detect and prevent suspicious activities related to money laundering and fraud. The role requires excellent analytical skills, a strong understanding of financial regulations, and the ability to thrive in a fast-paced, team-oriented environment. Working hours include 7.5-hour shifts from 8 am to 8 pm, with weekend duties on a rotating basis. #J-18808-Ljbffr Zopa
- ...are seeking a detail-oriented and highly motivated Transaction Monitoring Agent to join our Financial Crime Operations team. The successful candidate will be responsible... ...-oriented environment. Working Pattern This is a hybrid role - the team works in the office 3 days a week ....SuggestedWork at officeRemote workMonday to FridayShift workWeekend work3 days per week
$18.75 - $35.75 per hour
...navigate new challenges with confidence. The Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer... ...Internet. Knowledge of client and transactional monitoring processes. Detail oriented with the ability...SuggestedHourly payWork at officeLocal areaWorldwide- Crowe in Manchester, NH is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations and customer due diligence on alerts... ..., strong writing and analytical skills, and experience with monitoring processes. #J-18808-Ljbffr CroweSuggested
- ...Technologies in Manchester, NH is looking for a Financial Analyst to analyze financial and operational... ...-making and plant performance. This hybrid position requires a Bachelor's degree... ...involves preparing journal entries, monitoring accounts, and developing reports and dashboards...Suggested
$90.23k
...the world. Job Description CDM Smith is seeking a Senior Financial Analyst to join our Corporate FP&A Team! This role supports financial... .... • Performs other duties as required. #LI-LP2 #LI-HYBRID Skills & Abilities • Advanced skills in Microsoft Excel...SuggestedWork experience placementH1b$105k
...your career. Manchester, NH Hybrid Work Freudenberg-NOK General... ...the role's responsibilities. Financial Analyst Responsibilities Analyze financial... ...year-end close activities. Monitor and reconcile accounts including intercompany transactions, tooling P&L tracking, and...Local area- ...Description Job Description Join Our Team at Birch Academy – Bus Monitor About Birch Academy Birch Academy is a 10-month... ...Certified Special Education Administrator Board Certified Behavior Analysts (BCBAs) Certified Educators Occupational Therapist...
- HCA Healthcare is seeking a Telemetry Monitor Technician in Manchester, New Hampshire. In this role, you will deliver high-quality patient-centered care by maintaining close observation of patient electrocardiograph monitor output. The technician will document and interpret...Shift work
- Usherwood Office Technology is seeking a Network Operations Center (NOC) Analyst to monitor and maintain client IT infrastructures in a managed services environment. The role focuses on real-time network, server, and backup monitoring, triage of incidents, and escalation...Work at officeNight shift
- ...Job Description Job Description Come join our team! As a school bus monitor, you will assist the driver with the safe management of students onboard the vehicle. This may include assisting students as they enter and exit the vehicle, performing safety checks, leading...Local area
- Do you have the PRN career opportunities as a Telemetry Monitor Technician you want with your current employer? We have an exciting opportunity... ...partnerships, retirement readiness tools, rollover support and financial wellbeing counseling. Education support through tuition...Hourly payTemporary workReliefImmediate startRemote workFlexible hoursShift work
- ...oversee core accounting operations and financial reporting for a multi-entity healthcare... ...results.• Review complex general ledger transactions, journal entries, and supporting... ...Knowledge of budgeting, forecasting, cash flow monitoring, and financial analysis.• Familiarity...
- Tax & Treasury Analyst Department: Central Functions Employment Type: Permanent - Full Time Location: Manchester M90 5EX (BOND... ...Review of HMRC MSS data to ensure accuracy and validity of transactions Monitoring and coordinating with nominated clearance agent to submit full...Permanent employmentFull timeApprenticeship
$233k - $315k
Travere Therapeutics in San Diego seeks a Senior Director, Medical Monitor & Safety Physician to provide medical monitoring and operational oversight for nephrology and metabolic programs. This role is crucial in ensuring subject safety and compliance while contributing...Remote job$233k - $315k
...patients . Position Summary: The Senior Director, Medical Monitor & Safety Physician is a clinical and safety leader responsible... .... Benefits: Our benefits include premium health, financial, work-life and well-being offerings for eligible employees and...Temporary workRemote work$64k - $78k
...Occupancy Reviews (MORs) and Compliance Monitoring Reviews, ensuring properties meet all federal... ...documents.Monitor and evaluate financial compliance, risk, and exposure, identifying... ...bothFlexible work schedules with remote/hybrid work optionsGenerous and flexible PTO planPaid...Full timeWork experience placementWork at officeLocal areaRemote workFlexible hours$84.74k - $138.67k
...Actuarial Analyst II Location: This role requires associates to be in-office 1-2 days... ...Please note that per our policy on hybrid/virtual work, candidates not within a reasonable... ..., life insurance, wellness programs and financial education resources, to name a few....Temporary workWork at officeLocal area2 days per week1 day per week$126.72k - $207.36k
...office Please note that per our policy on hybrid/virtual work, candidates not within a... .... Serves as informal mentor to other analysts on the team, guiding them through... ..., life insurance, wellness programs and financial education resources, to name a few. Elevance...Temporary workWork at officeLocal areaFlexible hours2 days per week1 day per week$110k
Location: Manchester, NH (hybrid after 90 days). Compensation: up to $100k salary, depending on experience. Responsibilities Lead budgeting, forecasting, and long-range financial planning Analyze financial and operational performance, identifying trends and key business...- Job Summary The Analyst 2, Finance provides financial planning, forecasting, reporting, and analytical support for network expansion and distribution... ...cases to support strategic financial planning Monitoring financial trends and contributing to strategic planning...Work experience placementNight shiftWeekend work
$19.25 per hour
...developmentCompany partiesDental InsuranceFree food & snacksHealth insuranceSigning bonusVision insurance About the Role:A Transport Monitor works on a transport vehicle to provide safe transportation to occupants. Their primary job duties are to help riders on and off...Temporary workWork at officeLocal areaImmediate startWork from homeMonday to Friday$103.2k - $114.67k
...supports work-life balance by offering hybrid schedules for certain roles. Eligibility... ...Satisfaction and First Contact Resolution. Monitors inbound call volumes, individual and... .... Interprets and analyzes Post Transaction, First Contact Resolution, and Voice of...Full timeFor contractorsWork experience placementH1bWork at officeRemote workWeekend workAfternoon shift$18.5 per hour
...Job Description Job Description We are seeking individuals to assist drivers in monitoring children to and from school on established routes. Job Type: Part-Time Schedule: Monday-Friday Location: Londonderry NH Hours: 25-30 Pay Range: $ 18.50...Part timeLocal areaMonday to Friday- ...cycles and training for department heads. This role drives sound financial policy and long-range planning across the organization. The... ...years of supervisory experience, and strong GAAP knowledge, with a hybrid in-person/remote work arrangement. #J-18808-Ljbffr Southern...Remote work
- ...Analyst 2, Finance provides financial planning, forecasting, reporting, and analytical support for network expansion and distribution plant construction... ...business cases to support strategic financial planning. Monitor financial trends and contribute to strategic planning...Work experience placementNight shiftWeekend work
- ...clients. Join a team that was just recertified as a Great Places to Work 2021, 2022, 2023, 2024, 2025 and 2026. Program Financial Analyst / Tool SME (Deltek Cobra, Oracle, and/or Microsoft tool-sets) Role Description & Responsibilities: Position will require...Immediate start
- ...million, is currently seeking a highly qualified Senior Financial Analyst for a dynamic, cross‑functional, hybrid role supporting our New England operation based... ...leads to develop and manage operating budgets, monitor financial performance, and prepare variance explanations...Work at office
- ...Job Details Job Location: Manchester, NH 03101 Position Summary We are seeking a highly motivated and analytical Senior Financial Analyst to join our Finance team. This role combines financial planning & analysis with accounting, providing meaningful insight into business...
- ...Senior Financial Analyst (IV)The Senior Financial Analyst (IV), under the direction of the Director... ...The Analyst will be the key person to monitor the financial performance of multiple... ...EACs, revenue recognition, and cost transactions.Support contract financial management,...Contract workWork at office
- ...everyone can thrive. Apply today and come be a part of our world! About the Job The Senior Accountant leads complex accounting and financial reporting activities and provides subject matter expertise across finance functions. This role ensures the accuracy and integrity...Full timeTemporary workPart time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Hybrid Financial Crime Analyst: Transaction Monitoring. Be the first to apply!
- senior financial analyst remote Manchester, NH
- finance analyst Manchester, NH
- entry level financial analyst no experience Manchester, NH
- construction financial analyst Manchester, NH
- commercial finance analyst Manchester, NH
- capital market analyst Manchester, NH
- financial crimes analyst Manchester, NH
- financial analyst Manchester, NH
- citizens financial group Manchester, NH
- financial clearance Manchester, NH


