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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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📑 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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📑 An international bank are currently seeking a Data Analyst to support the oversight of Financial Crime and AML activities, regulatory reporting, control monitoring and data analytics. Liaising with key senior stakeholders to source relevant data, the successful candidate will provide regular reporting and Management Information. Therefore it is ess ...

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📑 An international bank are currently seeking a Data Analyst to support the oversight of Financial Crime and AML activities, regulatory reporting, control monitoring and data analytics. Liaising with key senior stakeholders to source relevant data, the successful candidate will provide regular reporting and Management Information. Therefore it is ess ...

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📑  Your missionYour mission is to detect and prevent illegal financial activities, ensuring our customers money is safe and that we follow all relevant financial crime and compliance regulations. You will provide operational firepower, working on cases a large portion of the time whilst also providing strategic insight and a ...

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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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📑 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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📑 Company Description Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs - to provide the essential support services that all ...

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📑 Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged professional development)In your first few weeks in this Financial Crime An ...

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📑 Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to 50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged professional development) In your first few weeks in this Financial Crim ...

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📑 Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to GBP50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged professional development) In your first few weeks in this Financial C ...

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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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📑 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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📑 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 £30, £35, per annum Located in Lytham, Durham or Glasgow Temporary contract until March 31st Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financi ...

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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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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...

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📑 As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform. You m ...

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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...

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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...

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📑 Job Description Job Title : Head of Financial Crime & MLRO – UK Industry : Banking / Financial Services Location : United Kingdom Salary: Competitive Salary Package + Benefits Job Purpose The Head of Financial Crime/MLRO is in place to act as the focal point fo ...

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📑 We’re on a journey to shape the future of policing in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their opinions. We are seeking an enthusiastic and motivated individual to come and join the Finance Team ...

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📑 We’re on a journey to shape the future of policing in our three counties and we want you to be part of it. We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their opinions. We are seeking an enthusiastic and motivated individual to come and join the Finance Team ...

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📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...

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📑 Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) eq ...

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📑 Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment, then you have found the right team. As a Financial Crime Operatio ...

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📑 Job description As a Financial Crime Analyst , you'll support the Financial Crime Manager in preventing and detecting financial crimes like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating with stakeholders. Key Responsibilities: G ...

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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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📑 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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📑 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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📑 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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📑 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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📑 Job Description To gain experience and knowledge of the various banking teams within Natixis London Branch. The Investment Banking Analyst will gain hands-on experience in different investment banking businesses through participation in a rotational program consisting of between 4 and 8 six-month rotati ...

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📑 As a Manager in the Proceeds of Crime Centre (PoCC), you will be part of a multi-disciplinary team, responsible for PoCCs approach to the training, accreditation and ongoing support to Financial Investigators and Financial Intelligence Officers. You will be responsible for managing a geographically dispersed team who are entrusted with maximisi ...

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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...

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📑 Our client, a global trading house has a strong commitment to integrity, sustainability, and responsible business practices. They are seeking a Financial Crime Transformation / Change Management specialist for a 12 month contract in London. The Financial Crime Transformation and Change Management Specialist will be a key member of the team, respons ...

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📑 Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and inve ...

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📑 We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-timeContract Ty ...

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📑 We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls.Job Title: Senior Internal Auditor - Financial Crime Job Type: Full-timeContract Ty ...

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📑 The RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...

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📑 The RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 Up to £95,000 plus excellent bonus and benefitsHybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible for overseeing the financial c ...

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📑 Up to £95,000 plus excellent bonus and benefitsHybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department. You will be responsible for overseeing the financial c ...

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📑 Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with intern ...

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