data analyst with knowledge of financial crime/ transaction monitoring/ sanctions Jobs - 317
Senior KYC & Sanctions Analyst
High Finance (UK) Limited T/A HFG - EC3V0HR
Employment Type : Full-Time
A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties. On a day-to-day basis, you will assist with the following: Day to day management and operation of the sanctions strategy and framework Providin...
Compliance Monitoring Analyst - Retail/SME Banking - London
Corporate Recruitment Solutions - EC1A1BB
Employment Type : Full-Time
About the Role Our client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth, they have a brand-new role for a Compliance Monitoring Analyst - Retail/SME Banking to join their growing Risk team.. Responsibilities of the Compliance Monitoring Analyst - Retail/SME Banking - London role: • Deliver the Bank’s Compliance Monitoring Plan • Support the UK GDPR ...
Senior Sanctions and KYC Specialist
Harrison Holgate - London
Employment Type : Full-Time
Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Senior Sanctions and KYC Analyst Salary: 60,000 Location: London - Hybrid Key responsibilities: * Provide focused specialist sanctions advice to the business taking into account business/customer needs...
Financial Crime & Sanctions Lawyer
Interlink Talent Solutions - London
Employment Type : Full-Time
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice! They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London. The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus...
European Financial Controller
Brimstone Consulting - London
Employment Type : Full-Time
European Financial Controller Location: Hybrid London Travel not required Skills / Qualifications Certified Chartered Accountant (or equivalent accountancy qualification) Leadership and managing large teams (teams of 20 , ability to manage teams spread across various locations) Financial Control is particularly important, this role is not suitable for general finance directors, or CFO profiles) IFRS, US GAAP, UK GAAP and related experience Exper...
Data Analyst Apprentice
QA Ltd - EH22BY
Employment Type : Full-Time
Multrees Investor Services are an award-winning investment services company who operate in the Financial Services sector. They support transformational change through a range of outsourced investment services to wealth managers, private banks, family offices and advisory businesses. An opening for a Data Analyst Apprentice has opened within the business. The Data Management Team are responsible for the timely and accurate processing of price/yie...
AML Quality Assurance Analyst 12 Month FTC
Marks Sattin - Manchester
Employment Type : Full-Time
AML Quality Assurance Analyst | Northwich | Hybrid | 12 month Contract | up to 50,000 Are you passionate about combating financial crime? Do you have a keen eye for detail and a proactive mindset? Join our dynamic AML team and help us ensure compliance with Anti-Money Laundering regulations. We are looking for a talented AML Analyst to support our efforts in identifying and mitigating financial crime risks. Responsibilities: Perform transaction ...
Pensions Administrator
Equiniti - KW147XW
Employment Type : Full-Time
Business Division: Retirement Solutions Business Function / Department: Private Sector Job Title: Pension Administrator Reporting to (Job Title):Eilidh Grant Date: 13.05.2024 Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to it...
Deputy Money Laundering Reporting Officer
KFS Recruitment - W1S1AD
Employment Type : Full-Time
Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is responsible for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that t...
Transaction Services Manager / Senior Manager
Marks Sattin - Bristol
Employment Type : Full-Time
Marks Sattin are delighted to be supporting our client, a growing Corporate Finance Advisory team in recruiting an experienced Transaction Services Manager / Senior Manager to be based in Bristol. You will be reporting directly to the Partner and will be responsible for undertaking regular due diligence assignments for several corporate acquirers and funders. This team is rapidly expanding, and this exciting role is an opportunity for a financia...