Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 21 hours ago
Similar jobs that could be interesting for youBased on the Hybrid Financial Crime Analyst: Transaction Monitoring in Manchester, NH vacancy
  •  ...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 .... 
    Suggested
    Work at office
    Remote work
    Monday to Friday
    Shift work
    Weekend work
    3 days per week

    Zopa

    Manchester, NH
    21 hours ago
  •  ...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

    Freudenberg Sealing Technologies

    Manchester, NH
    3 days ago
  • $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... 
    Suggested
    Work experience placement
    H1b

    CDM Smith

    Manchester, NH
    1 day ago
  • $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... 
    Suggested
    Local area

    Freudenberg Sealing Technologies

    Manchester, NH
    4 days ago
  •  ...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... 
    Suggested
    Local area

    Student Transportation of New Hampshire,

    Bedford, NH
    12 days ago
  • 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 office
    Night shift

    Usherwood Office Technology, Inc.

    Manchester, NH
    1 day ago
  • 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

    HCA Healthcare

    Manchester, NH
    3 days ago
  • 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 pay
    Temporary work
    Relief
    Immediate start
    Remote work
    Flexible hours
    Shift work

    HCA Healthcare

    Manchester, NH
    3 days ago
  •  ...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... 

    Robert Half

    Manchester, NH
    2 days ago
  • 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 employment
    Full time
    Apprenticeship

    Dnata

    Manchester, NH
    2 days ago
  • $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

    Travere Therapeutics

    Manchester, NH
    2 days ago
  • $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 work
    Remote work

    Travere Therapeutics

    Manchester, NH
    1 day ago
  • $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 time
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours

    New Hampshire Housing

    Bedford, NH
    15 hours ago
  • $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 work
    Work at office
    Local area
    2 days per week
    1 day per week

    Elevance Health

    Manchester, NH
    4 days ago
  • $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 work
    Work at office
    Local area
    Flexible hours
    2 days per week
    1 day per week

    Elevance Health

    Manchester, NH
    4 days ago
  • $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... 

    Raven Ridge

    Manchester, NH
    21 hours ago
  • 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 placement
    Night shift
    Weekend work

    Comcast

    Manchester, NH
    1 day ago
  • $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 work
    Work at office
    Local area
    Immediate start
    Work from home
    Monday to Friday

    Home Base Transportation

    Pembroke, NH
    11 days ago
  • $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 time
    Local area
    Monday to Friday

    Student Transportation of New Hampshire,

    Londonderry, NH
    6 days ago
  •  ...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

    Southern New Hampshire Health

    Manchester, NH
    2 days ago
  •  ...of Choice for our clients. Join a team that was just recertified as a Great Places to Work 2021, 2022, 2023 and 2024. Program Financial Analyst / Tool SME (Deltek Cobra, Oracle, and/or Microsoft tool-sets) Role Description & Responsibilities: Position will require client... 
    Immediate start

    ClearPlan LLC

    Manchester, NH
    21 hours ago
  •  ...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 placement
    Night shift
    Weekend work

    Blueface

    Manchester, NH
    3 days ago
  •  ...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 work
    Work at office

    Elbit Systems of America

    Merrimack, NH
    4 days ago
  •  ...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

    Navis Food Partners

    Londonderry, NH
    1 day ago
  •  ...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... 

    WestCongress Insurance Services LLC

    Manchester, NH
    3 days ago
  •  ...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 time
    Temporary work
    Part time

    Aya Healthcare

    Manchester, NH
    1 day ago
  •  ...higher education initiatives, giving back is an important part of who we are as a team. POSITION PROFILE: The Financial Planning and Analysis (FP&A) Analyst will be an integral member of the Finance team, developing clear, accurate, and timely financial information to... 
    Permanent employment
    Temporary work
    For contractors

    Safran DSI

    Bedford, NH
    1 day ago
  •  ...to 25%Amanda Feltner, from our recruiting team, will be guiding you through this process. Visit her LinkedIn page to connect! #LI-Hybrid #LI-AF1Additional DetailsAdditional Details:Wipfli is an equal opportunity/affirmative action employer. All candidates will receive... 
    Local area

    Wipfli

    Bedford, NH
    3 days ago
  • Elliot Hospital is seeking a financial leader to oversee budgeting and forecasting for the Elliot Medical Group. You will coordinate annual...  ...budgeting experience, with 2 years in a supervisory capacity. Hybrid schedule; generous benefits and retirement plan offered. #J-18... 

    20 Elliot Hospital of the City of Manchester

    Manchester, NH
    3 days ago
  • A leading project management service provider is seeking a Program Financial Analyst/Tool SME to oversee Earned Value Management Systems and provide cost control for programs. The role requires at least 50% client travel, expertise with tools such as Deltek Cobra and Oracle... 

    ClearPlan

    Manchester, NH
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Hybrid Financial Crime Analyst: Transaction Monitoring. Be the first to apply!