Position Interactive Brokers (U.K.) Limited, based in central London, is looking for a Senior Risk Assessment Analyst... with EDD or AML experience to join our New Accounts department. We seek applicants with a keen attention to detail...
About the Role We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London...
About the Role We are working with a progressive and entrepreneurial law firm to hire a Junior AML & Conflicts... Analyst in London. In this role, you will be a vital member of the Risk and Compliance Department, focusing on high-quality...
About the Role We are working with a highly respected international law firm to hire an AML Analyst for their London..., particularly within a law firm environment, along with an interest in AML, sanctions and SRA rules. The responsibilities...
Senior AML Analyst An exciting opportunity has arisen for a Senior AML Analyst to join the London office... Fantastic employee benefits including holiday flex, annual wellbeing fund, and more! Senior AML Analyst Key Responsibilities...
Senior AML Analyst An exciting opportunity has arisen for a Senior AML Analyst to join the London office... Fantastic employee benefits including holiday flex, annual wellbeing fund, and more! Senior AML Analyst Key Responsibilities...
Financial Crime Risk & Controls Analyst London | Hybrid This is an exciting opportunity to join a growing financial... risk assessments across AML, sanctions, fraud and ABCHands-on experience conducting control testing or assurance...
KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London... looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the...
Business Analyst – Fund Administration – Financial Services – Outside IR35 Our client, a leading Financial Services... organisation based in the City of London, are looking for a Business Analyst to join them on an initial 6-month contract...
type Contract Consultant: Alexander Adams Business Analyst - Fund Administration - Financial Services - Outside IR35... Our client, a leading Financial Services organisation based in the City of London, are looking for a Business Analyst...
Central Compliance Analyst London | Hybrid (4 days in office) £55,000 - £75,000 + benefits Permanent... We are partnering with a leading UK financial services firm to hire a Central Compliance Analyst into their growing Compliance function...
Our client is looking for a GenAI Data Analyst to join their team on a six month initial contract, working two days..., logs, transaction data) Knowledge of financial crime domains (AML, KYC, transaction monitoring, fraud) Familiarity...
Compliance Analyst into their growing compliance function This is a strong opportunity for someone with solid CDD / AML...Senior Compliance Analyst London | Hybrid We're working with a highly regarded law firm to recruit a Senior...
Financial Crime Analyst – FX Broker A growing FX broker in London is seeking a Financial Crime Analyst to join its... experience whilst maintaining robust standards. What we’re looking for: Prior financial crime/AML experience working...
Business Analyst to join a high-profile investment banking programme focused on delivering a fully automated, end-to-end client... Business Analyst will play a critical role in shaping the roadmap, aligning diverse stakeholders, and ensuring...
About the Role We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst.... Serving as a technical point of contact for internal stakeholders regarding AML and regulatory requirements. Supporting firm...
Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact... point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption...
Senior Compliance Analyst An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact... point for financial crime matters across the firm, including AML, counter-terrorist financing, anti-bribery and corruption...
Career Opportunities: Japanese speaking Analyst/Associate, Futures Execution Sales The Futures Business is part... language skills and be highly numerate. The role requires FSA registration, continuous and ongoing training in respect of AML...