Available Jobs
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Compliance Analyst |
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Location: London Recruiter: BTIG Job Hours: Full-time |
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| Job Purpose: BTIG is a global financial services firm specialising in institutional trading, investment banking and related brokerage services. The firm offers execution, expertise and insights for equities, ETFs and fixed income (bonds, convertible and loans). Core capabilities include global s... Read More | ||||
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Senior Compliance Analyst |
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Location: London Recruiter: FIS Job Hours: Full-time |
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| Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Are you ready to unleash your full potential? We’re looking for people who are passionate... Read More | ||||
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Compliance Analyst |
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Location: London Salary: £45,000 per year Recruiter: Cer Financial Job Hours: Full-time |
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| Job Description Compliance Analyst City of London Permanent/Office based 5 days p/week £45,000 pa cer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.... Read More | ||||
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Financial Crime Advisor |
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Location: London Recruiter: Adecco Job Hours: Full-time |
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| The role: This role is based in the 2LoD Financial Crime compliance team. The role holder is to have a good understanding of financial crime advisory and the Transaction Monitoring tool used by the Bank. To review the effectiveness of the rules within the transactions monitoring system (Actim... | ||||
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Fraud Analyst |
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Location: London Recruiter: Bits Job Hours: Full-time |
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| About Bits: At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. As a Fraud Analyst at Bits, y... Read More | ||||
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Senior Fraud Investigator |
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Location: London Recruiter: Humankind Global Recruitment Job Hours: Full-time |
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| RemotenContract PositionThe BackgroundnThe Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. CoveringeitherCasino or Sports, you will develop tools and work with your staff to examine aspects of play ran... | ||||
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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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KYC Analyst |
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Location: London Recruiter: Jameson Legal Job Hours: Full-time |
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| An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because ... | ||||
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Compliance Analyst |
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Location: City Of London Recruiter: Wintermann Search Job Hours: Full-time |
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| Our Client is a UK Charity Bank currently searching for a Compliance Analyst to join their Compliance team.Role ProfilenDeliver the Bank’s Compliance Monitoring PlannSupport the UK GDPR compliance and act as a delegate to DPOnMaintaining the Compliance records (policies, procedures, logs, register... Read More | ||||
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Compliance Analyst |
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Location: 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.nWe started in 2... Read More | ||||