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📑 Financial Crime Analyst role - Temp to Perm (London) Financial Crime role within banking About Our Client This company is a highly reputable player in the financial services industry with a substantial presence in London. With a sizable team, they offer a wide array of services to a diverse client b ...

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📑 Financial Crime Analyst Offering between £33, £37, per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design a ...

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📑 I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office. The Business Analyst will be responsible for analysis, requirements elicitation, documenting processes and process improvement for a project within their Financial Crime Tea ...

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📑 I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office. The Business Analyst will be responsible for analysis, requirements elicitation, documenting processes and process improvement for a project within their ...

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📑 AML Operations Analyst to support the Politically Exposed Persons team for a large banking client - Job: ///// Duration: 12 months Extension possible: Possibly Conversion Possible: Possibly Interview Process: 1 round of interviews plus an assessment (24-48hr completion time) Work Location: Hybrid, onsite twice a week (Training will mor ...

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📑 Looking for a Senior Business Analyst who has spent the last decade working in Financial Crime. This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. About you: 10 years working on Financial Crime in a Business Analyst capacity Financial ...

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📑 Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent £62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the financial crime middle officer. You MUST have previous experience within a banking environment. ce ...

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📑 Compliance Analyst within a London headquartered Payments firm Generalist Compliance role with coverage of 1st Line & 2nd Line duties About Our Client The client is a principle issuer of MasterCard and cross-border payments firm. Job Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transactio ...

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📑 AML Operations Analyst to support the Politically Exposed Persons team for a large banking client - Job: ///// Duration: 12 months Extension possible: Possibly Conversion Possible: Possibly Interview Process: 1 round of interviews plus an assessment (24-48hr completion time) ...

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📑 Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Offi ...

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📑 Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will suppo ...

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📑 Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will suppo ...

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📑 Compliance Analyst role within a cross-border Payments firm Compliance Analyst role based in London - Hybrid working About Our Client The client is a cross-border payments business who provide services to both corporate clients and retail/individual clients. Job Description Ensuring the company's adherence to regulatory standards in t ...

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📑 Compliance Analyst role within a cross-border Payments firm Compliance Analyst role based in London - Hybrid working About Our Client The client is a cross-border payments business who provide services to both corporate clients and retail/individual clients. Job Description Ensuring the company's adherence to regulatory standards in ...

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📑 Compliance Analyst within a London headquartered Payments firm Generalist Compliance role with coverage of 1st Line & 2nd Line duties About Our Client The client is a principle issuer of MasterCard and cross-border payments firm. Job Description Investigate SARs fr ...

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📑 Compliance Analyst role within a London based Payments firm.Opportunity to learn and develop in a broad Compliance Analyst role.Client DetailsThe client is a principle issuer of MasterCard and cross-border payments firm.DescriptionInvestigate SARs from relevant person(s), relating to financial crime.Monit ...

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📑 Compliance Analyst role within a London based Payments firm.Opportunity to learn and develop in a broad Compliance Analyst role.Client DetailsThe client is a principle issuer of MasterCard and cross-border payments firm.DescriptionInvestigate SARs from relevant person(s), relating to financial crime.Monit ...

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📑 Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and co ...

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📑 Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and co ...

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📑 Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe ...

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📑 Role: Senior Compliance Officer (Financial Crime)Firm: Global Law FirmLocation: CitySalary: Up to £55kWorking Pattern: Hybrid (50% in the office)Working Hours: 7:30 - 4pm----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance Officer to join them in London on a hybrid basis.The CompanyThe ...

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📑 Job summaryAs Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives acro ...

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📑 Job summaryAs Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan.You will support change initiatives, providing SME input as required. You will also support financial crime training and awareness initiatives acro ...

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📑 A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin ...

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📑 What you will doLocation: Onsite in LondonPosition: Full-time<span ...

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📑 Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction m ...

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📑 Compliance Analyst role within a cross-border Payments firm Compliance Analyst role based in London - Hybrid working About Our Client The client is a cross-border payments business who provide services to both corporate clients and retail/individual clients. Job Description ...

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📑 Compliance Analyst role within a cross-border Payments firm Compliance Analyst role based in London - Hybrid working About Our Client The client is a cross-border payments business who provide services to both corporate clients and retail/individual clients. Job Description </p ...

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📑 We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.Responsibilities Conduct KYC and AML related responsibilitiesComplete code-of-ethics and compliance monitoring related tasks.Interpret large data sets and provide MI ...

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📑 We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC.Responsibilities Conduct KYC and AML related responsibilitiesComplete code-of-ethics and compliance monitoring related tasks.Interpret large data sets and provide MI ...

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📑 We are proud to be working with a highly impressive and innovative London Market Insurance business, who are rapidly growing, and they are seeking a Compliance Analyst to work alongside senior individuals. You will be be focusing on: Stakeholder Management Regulatory Communication Product Governance & Oversight Compliance Monitoring SMF App ...

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📑 We are proud to be working with a highly impressive and innovative London Market Insurance business, who are rapidly growing, and they are seeking a Compliance Analyst to work alongside senior individuals. You will be be focusing on: Stakeholder Management Regulatory Communication Product Governance & Overs ...

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📑 The Role:We are working with a prestigious law firm who are looking to bring in a Risk & Compliance Manager to their team based in LondonThis role will be reporting into the Financial Crime Risk and Compliance Director and will work closely with the COLP/General counsel. You would be directly responsible for the management of a few senior members o ...

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📑 The Role:We are working with a prestigious law firm who are looking to bring in a Risk & Compliance Manager to their team based in LondonThis role will be reporting into the Financial Crime Risk and Compliance Director and will work closely with the COLP/General counsel. You would be directly responsible for the management of a few senior members o ...

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📑 Job Description Financial Crime Middle Office – ABC – Associate Canary Wharf/HybridContract£210 per day (inside IR35 PAYE) cer Financial are working alongside an international bank based in Canary Wharf. They are looking for a Financial Crime Middle Office – ABC at Associate level on a contract basis. This is inside IR35 PAYE. As a FCMO – ABC Assoc ...

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📑 Summary Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse media Screening, Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks and validation, forming part of theOnboarding res ...

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📑 Summary Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse media Screening, Know Your Customer (KYC) and Enhanced Due Diligence (EDD) checks and validation, forming part ...

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📑 We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cr ...

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📑 We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cr ...

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📑 My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products.Main Responsibilities:Perform business analysis to suppo ...

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📑 My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products.Main Responsibilities:Perform business analysis to suppo ...

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📑 Job Details Intake Analyst – Risk & Compliance London Up to £46,000pa + Benefits Permanent Opportunity, Global Law Firm My client, a global law firm, is currently recruiting for an experienced risk and compliance professional to join them on a permanent basis – working as their new Intake Analyst in London. This is an extremely varied ...

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📑 Management Consultant - Fraud & Sanctions at Capco UK - London Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’ ...

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📑 FDM is a global business and technology consultancy seeking a Senior Data Analyst for our clients within the financial services sector.We are looking for a Senior Data Analyst to work for our clients ‘Design, Review and Optimise Transaction Monitoring Controls’ team, within the Transaction Monitoring (TM) Unit. The team is part of Group Financial C ...

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📑 FDM is a global business and technology consultancy seeking a Senior Data Analyst for our clients within the financial services sector.We are looking for a Senior Data Analyst to work for our clients ‘Design, Review and Optimise Transaction Monitoring Controls’ team, within the Transaction Monitoring (TM) Unit. The team is part of Group Financial C ...

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📑 This is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a memb ...

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📑 Job Description Financial Crime Middle Office – ABC – Associate Canary Wharf/HybridContract£210 per day (inside IR35 PAYE) cer Financial are working alongside an international bank based in Canary Wharf. They are looking for a Financial Crime Middle Office – ABC at Associate level on ...

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📑 Money Laundering Reporting Officer (MLRO)This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from ...

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📑 Money Laundering Reporting Officer (MLRO)This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from ...

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📑 Job Details Intake Analyst – Risk & Compliance London Up to £46,000pa + Benefits Permanent Opportunity, Global Law Firm My client, a global law firm, is currently recruiting for an experienced risk and compliance professional to join them on a permanent basis – working as their new Int ...

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