Available Jobs
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Trade Surveillance Analyst |
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Location: London Recruiter: Canaccord Genuity UK Job Hours: Full-time |
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| Role Responsibilities Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash trades, and oth... | ||||
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Financial Crime Analyst |
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Location: London Recruiter: Quilter Job Hours: Full-time |
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| What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime pl... Read More | ||||
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Financial Assessment Officer |
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Location: West London Salary: £25.22 per hour Recruiter: Eden Brown Job Hours: Full-time |
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| Are you in search of a temporary yet fulfilling role? Look no further! We're thrilled to offer an exciting position for our client based in West London who are looking to appoint a Financial Assessment Officer for the 3 months ongoing, at the rate of £25.22 per hour umbrellaJob responsibilitiesTo e... Read More | ||||
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External Dispute Resolution Analyst |
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Location: London Recruiter: Revolut Job Hours: Full-time |
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| About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 mill... Read More | ||||
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Legal & Compliance Analyst |
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Location: London Area Recruiter: Bruin Job Hours: Full-time |
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| Legal & Compliance Analyst Position: Permanent, full-time Salary: Competitive + Bonus + Benefits Location: London, UK Reporting to: Chief Legal & Compliance Director Direct Reports: N/A WFH: 3 Days office-based Direct Reports: N/A The Role This is a newly created appointment to support the legal and... | ||||
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KYC Analyst |
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Location: London Recruiter: HBL Bank UK Job Hours: Full-time |
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| As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s ... Read More | ||||
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Compliance Analyst |
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Location: Greater London Salary: £3.50 per hour Recruiter: Moneyfarm Job Hours: Full-time |
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| Who we are: We’re a pan-European digital wealth manager with 128,000 active investors (growing fast!) and over £3.5 billion on our platform. With 210+ people across 3 offices in Italy and the UK, we’re supported and funded by Poste Italiane, Cabot Square Capital, Allianz and M&G. We started in... Read More | ||||
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Compliance Analyst |
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Location: UK Salary: £3.50 per hour Recruiter: Moneyfarm Job Hours: Full-time |
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| Who we are: We’re a pan-European digital wealth manager with 128,000 active investors (growing fast!) and over £3.5 billion on our platform. With 210+ people across 3 offices in Italy and the UK, we’re supported and funded by Poste Italiane, Cabot Square Capital, Allianz and M&G. We started i... Read More | ||||
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Senior Risk Officer |
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Location: Uk Recruiter: Bruin Job Hours: Full-time |
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| Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the view to moving to continental Europe within 12/18 months. Key Responsibilities Embed the firm’s Enterprise-wide Risk and Resiliency Framework across EMEA & APAC • RCSAs, Gro... | ||||
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Compliance Analyst |
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Location: London Recruiter: Liberty Specialty Markets Job Hours: Full-time |
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| About the Role: The Compliance Analyst will play an integral role in the management of LSM’s compliance risks. The individual will work within LSM’s Compliance function and will support the Head of Compliance, members of the Compliance team as well as wider business on various compliance m... Read More | ||||