data analyst with knowledge of financial crime/ transaction monitoring/ sanctions Jobs - 316
KYC Analyst
Clearwater People Solutions Ltd - ME194SZ
Employment Type : Full-Time
We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding, transaction monitoring, and KYC refresh. This is a hybrid role but will be onsite for th...
SAYE Administrator
Equiniti - BN993HH
Employment Type : Full-Time
Business Division: UKSS Business Function / Department: Employee Services Job Title: SAYE Administrator Reporting to (Job Title): Team Leader Date: 13.5.24 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 its client base and o...
Trainee Analyst
Savills - PE15DD
Employment Type : Full-Time
This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterpart...
Technical and Risk Assurance Specialist
Equiniti - Crawley
Employment Type : Full-Time
Role Summary We have a brand new opportunity within Equiniti's Compliance & Risk team, supporting the EQ Paymaster ( EQP ) Workplace, Life & Pensions (WL&P) business. The main functions of the Technical and Risk Assurance Specialist role will be as follows: Technical, Regulatory and Risk Specialist Job Description Role Summary The main functions of the Technical, Regulatory and Risk Specialist role will be to: Ensure regulatory and l...
Pension Technical Analyst
Equiniti - RH101UH
Employment Type : Full-Time
Pension Technical Analyst - UK - Hybrid 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 its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in build...
Mandarin speaking Transaction Banking Business Support Officer
People First - WC2A3LN
Employment Type : Full-Time
To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22448 The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate Treasury related industry. Knowledge of transaction banking products and related services. Your New Salary: Highly Competitive Bonus Benefits, Depending on experience Location: Central London Hybrid: 4 days in the office Permanent Start ASAP Report to: Dep...
Task Specialist
Equiniti - BN993HH
Employment Type : Full-Time
Business Division: Business Function / Department: Job Title: Reporting to (Job Title): Date: 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 its client base and our values set the core foundations to our success. We are TRUS...
Customer Service Administrator
Equiniti - Liverpool
Employment Type : Full-Time
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 its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Solicitor
Rendall & Rittner - WC2N5HS
Employment Type : Full-Time
Exciting Opportunity Alert! Join Rendall & Rittner as a Solicitor Are you looking for a rewarding challenge? Rendall & Rittner, an acclaimed Residential Leasehold Property Management company, is on the lookout for a Solicitor. This is an incredible career opportunity with a fantastic package. Position: Solicitor Location: Hybrid – attendance to London office one day a week. Working Hours: Monday to Friday, 09:00 – 17:30. Sal...
Faculty Director of English
Academies Enterprise Trust - DA67DA
Employment Type : Full-Time
Salary L7 - 11 ( 58,565 - 64, 229) AET Wellbeing Cash Plan Car Scheme Pension Scheme (TPS) Additional AET Benefits Permanent, Full Time September 2024 Start Date A rare opportunity to join a thriving and successful English department that is too good to miss! We are seeking an exceptional classroom practitioner to lead our English Department starting September 2024. The successful candidate will be a dynamic and inspiring leader who is passionat...