financial crime analyst - mandarin Jobs - 57
Compliance Analyst
Sanderson - London
Employment Type : Full-Time
Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote 300 - 350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud, and sanctions. The analyst will collaborate with various departments to ensure adherence to relevant l...
Compliance Analyst
Sanderson - London
Employment Type : Full-Time
Compliance Analyst Industry: Lloyd's Syndicate Hybrid 50,000 to 55,000 Role overview: A rapidly growing Lloyd's Syndicate is seeking a Compliance Analyst. This dynamic role suits candidates who thrive in a developing environment and can apply their expertise to enhance the smooth running of the Managing Agency and Syndicate. Skills, Knowledge, and Experience: Technical knowledge of PRA/FCA/Lloyd's regulations. Experience in a regulatory complian...
Compliance Analyst
High Finance (UK) Limited T/A HFG - EC3V0HR
Employment Type : Full-Time
A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. You'll work on all matters including regulatory compliance, sanctions and financial crime. Duties include due-diligence, monitoring, advisory and project work. It is essential that you have compliance experience gained in the insurance market....
AML Analyst
Jameson Legal - London
Employment Type : Full-Time
This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in handling complex AML and other financial crime-related queries. This includes researching, analysi...
Compliance Analyst
Arthur - EC3A3DH
Employment Type : Full-Time
We are partnered exclusively with a well-established London Market Insurance business and Lloyd's Syndicate who, due to the growth of the company, are seeking a Compliance Analyst to join their warm and collaborate Compliance function. Working closely with the Senior Manager, you will: • Provide guidance on financial crime and international sanctions regulations. • Assist with overseeing the product and distribution arrangement within the busine...
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...
Temporary Fraud Analyst
Love Success Recruitment - London
Employment Type : Full-Time
Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crime / Fraud Analysts. Reviewing customer behaviours with the bank and open sources to draft SAR report if suspicious activity is suspected. Investigating things such as Theft of Goods (eg: taken out a ...
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...
Crypto Financial Crime/ Regulatory Senior Manager
LHH Recruitment Solutions - London
Employment Type : Full-Time
Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join their team as a Fraud Senior Manager. At this regulatory consultancy they are committed to providing the highest level of security and protection against fraud. As the Crypto Senior Manager, you will...