Available Jobs
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Fraud Investigator |
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Location: London Recruiter: IFAST Global Bank |
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| iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.The role will entail: Investigating and actio... | ||||
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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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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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Compliance Analyst |
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Location: City Of London Salary: £40.00 per hour Recruiter: Finitas Job Hours: Full-time |
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| Compliance Analyst | Lloyd's Syndicate | London/Hybrid | £40 - 50,000 (doe) Finitas are delighted to be exclusively partnered with a growing Lloyd's Syndicate in their search for a Compliance Analyst to join their team. This is a newly created role due to good company growth offering you lots of ge... Read More | ||||
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Anti-Money Laundering Analyst |
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Location: London Recruiter: GOODWIN Job Hours: Full-time |
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| Make an impact at Goodwin , where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs... Read More | ||||
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Exams Officer |
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Location: London Borough Of Merton Recruiter: Tradewind Recruitment Job Hours: Full-time |
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| We are presently in search of an Exams Officer to join a lovely secondary school in Merton, with the position commencing immediately/ September 2024 start and lasting until the culmination of the academic year. As the Exams Officer, your primary role involves coordinating and overseeing all facets... | ||||
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AML Analyst |
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Location: London Recruiter: Bruin Job Hours: Full-time |
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| Ref: 35777Job title – AML Analyst Our Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML. The role Perform transaction monitoring. Perf... Read More | ||||
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Head Of Fraud |
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Location: London Salary: £113,135 per year Recruiter: Cleo AI Job Hours: Full-time |
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| This is a ‘Level 5’ position. Cleo has 5 internal levels of competency within Product Analytics. See our skills framework for how we differentiate on seniority. We strongly encourage applications from people of colour, the LGBTQ+ community, people with disabilities, neurodivergent people, paren... | ||||
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Money Laundering Reporting Officer (MLRO) |
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Location: London Recruiter: HR Force International Job Hours: Full-time |
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| Job Overview: We are seeking a highly experienced and diligent Money Laundering Reporting Officer (MLRO) to join our team. The MLRO will be responsible for ensuring our AML screening tool complies with all relevant anti-money laundering regulations and guidelines. The ideal candidate will possess ... | ||||
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Financial Crime Analyst |
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Location: UK Recruiter: Lutine Bell Job Hours: Full-time |
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| Lutine Bell are currently supporting a leading Wealth Manager based in London looking to appoint a Financial Crime Analyst. Responsibilities : Assist with periodic reviews of AML high risk clients. Assist with daily cash monitoring and Source of Funds/Source of Wealth checks. • Assist with revi... Read More | ||||
