kyc/aml remediation analyst Jobs - 203
Credit Risk Manager, Energy Trading
RICHARD JAMES RECRUITMENT SPECIALISTS LTD - London
Employment Type : Full-Time
Our client is a very successful Global Energy Trading company with access to all key markets worldwide… You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio credit exposure management (including mitigation), default probability assessments, and credit risk c...
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...
Credit Risk Manager, Energy Trading (3 month Contract)
RICHARD JAMES RECRUITMENT SPECIALISTS LTD - London
Employment Type : Full-Time
Our client is a very successful Global Energy Trading company with access to all key markets worldwide… You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio credit exposure management (including mitigation), default probability assessments, and credit risk c...
Transaction Monitoring Officer
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; pa...
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...
Vendor Manager
Source4 Personnel Solutions - GU153SY
Employment Type : Full-Time
Join our client's team as a French-Speaking Vendor Manager! Are you fluent in French and passionate about vendor management? Our client is looking for a talented individual to join their team as a Vendor Manager. Responsibilities: Manage vendor relationships effectively, ensuring high-quality services are delivered. Oversee KYC and CDD processes to maintain compliance standards. Analyze trades history to identify trends and opportunities for imp...
French Product Manager
Source4 Personnel Solutions - GU153SY
Employment Type : Full-Time
Join our client's team as a French-Speaking Product Manager! Are you fluent in French and passionate about vendor management? Our client is looking for a talented individual to join their team as a Vendor Manager. Responsibilities: Manage vendor relationships effectively, ensuring high-quality services are delivered. Oversee KYC and CDD processes to maintain compliance standards. Analyze trades history to identify trends and opportunities for im...
Compliance Analyst - Onboarding
Page Personnel Finance - London
Employment Type : Full-Time
Reporting to the Head of Onboarding, as a Compliance Analyst in the 1st line in the Compliance team. The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance, assessment and advice. Client Details The client is an award-winning financial services firm listed on the London Stock Exchange. Description Completing KYC/CDD/EDD on prospective and ex...
Assistant Branch Manager
Quantum Group - Coventry
Employment Type : Full-Time
We are inviting for an applications of Assistant Manager with an International Bank based in Coventry. MAIN RESPONSIBILITY To oversee the operational aspects of the branch and manage the personal bankers' operational duties. Whilst the Area Branch Manager has the ultimate responsibility at Branch level, he or she has a greater business development responsibility than previously and will often be operating off premises. As such, the Assistant Bra...
Money Laundering Reporting Officer (MLRO)
Konnect Personnel Ltd - EC3M4BR
Employment Type : Full-Time
Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from you. Responsibilities: Serve as the Subject Matter Expert for Financial Crime programs Dev...