data analyst with knowledge of financial crime/ transaction monitoring/ sanctions Jobs - 317
Anti-Financial Crime Analyst
Meraki Talent Limited - London
Employment Type : Full-Time
Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, to start immediately. As an anti-financial crime analyst, you will work to deliver key project outcomes i.e. extraction of data, client file...
Anti-Financial Crime Analyst
Meraki Talent Limited - London
Employment Type : Full-Time
Anti- Financial Crime AML, KYC, CDD Client filing reviewing Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, to start immediately. As an anti-financial crime analyst, you will work to deliver key project outcomes i.e. extraction of data, client file...
Graduate Compliance Analyst - Financial Services
Page Personnel Finance - London
Employment Type : Full-Time
This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing Fintech Payments firm. The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring company-wide adherence to regulatory standards and compliance/transaction monitoring. Client Details Growing Fintech Payments firm based in London. Description Ensure compliance with transaction mo...
Compliance Analyst - Financial Services
Page Personnel Finance - South West London
Employment Type : Full-Time
The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policies, procedures, and practices to maintain compliance with legal and regulatory requirements. Client Details The client is a reputable player in the financial services sector, with a substantial footpr...
Regulatory Compliance Analyst
ARC - RH43LZ
Employment Type : Full-Time
Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...
Regulatory Compliance Analyst
ARC - SM25AD
Employment Type : Full-Time
Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...
Regulatory Compliance Analyst
ARC - SW198ND
Employment Type : Full-Time
Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC re...
Financial Crime Team Leader
Randstad Delivery (GBS) - Manchester
Employment Type : Full-Time
Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for detecting, preventing, and reporting financial crimes, including fraud, money laundering, and...
Assurance Manager
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit / Team: Chief Operating Office Salary range: 56,000 - 75,000 per annum DOE red-hot benefits Live to inspire change. Live a life more Virgin. Our Team We've an exciting opportunity within our Assurance & Control team for an Assurance Manager. You'll be responsible for the execution of an annual risk-based assurance plan while performing assurance and control testing and embedding sustainable and adequate control frameworks withi...
Compliance Analyst
Equifind Group - EC2A1AF
Employment Type : Full-Time
Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year. As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. This will involve onboarding cl...