Available Jobs
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Client Onboarding Analyst |
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Location: Edinburgh Recruiter: Nucleus Financial Job Hours: Full-time |
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| We’re on the lookout for people to join our Assisted Asset Transfers team. Integral to this role is customer service. This means you’ll be a pro at maintaining a healthy balance between delivering on our customers’ needs and expectations, while managing a varied workload. Every day you’ll b... | ||||
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Compliance Analyst |
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Location: London Area Recruiter: Black Swan Group Job Hours: Full-time |
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| Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team. Key Responsibilities: Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations. Assist in developing and imple... | ||||
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Fraud Advisor |
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Location: Croy Salary: £24,000 per year Recruiter: Search Job Hours: Part-time |
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| Fraud AdvisorUp to £24-28,000Part Time 20 hoursPermanentGlasgowDo you have excellent empathy and communication skills? Love analysing data and spotting trends? Keen to move into or develop your career in a fraud role?I am recruiting for a leading company who are looking to expand their Fraud team w... Read More | ||||
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Compliance Analyst |
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Location: Barrow-in-Furness Recruiter: Corporation Service Company Job Hours: Full-time |
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| Compliance Analyst Tortola, British Virgin Islands Monday-Friday, 8:30 AM-5:00 PM Onsite The Compliance Analyst has the responsibility for obtaining, analyzing, and maintaining client due diligence (CDD) information to ensure CSC BVI is fulfilling its legal and regulatory obligati... | ||||
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KYC/AML Analyst |
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Location: Belfast Recruiter: CME Group Job Hours: Full-time |
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| KYC/AML Analyst Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of theernance, Risk &pliance (GRC) Department, supporting the overall CME Grouppliance and Ethics Program and reporting into the Manager KYC /A ML . The role w... Read More | ||||
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AML Analyst |
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Location: Belfast Recruiter: IQ EQ Administration Services UK Job Hours: Full-time |
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| Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and i... | ||||
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Anti-Money Laundering Analyst |
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Location: Newcastle Upon Tyne Recruiter: IDEX Consulting Job Hours: Full-time |
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| Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract. Responsibilities Include: Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), financ... | ||||
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Anti-Money Laundering Analyst |
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Location: UK Recruiter: IDEX Consulting Job Hours: Full-time |
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| Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract. Responsibilities Include: Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), finan... | ||||
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Compliance Analyst |
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Location: UK Recruiter: Arthur Recruitment Job Hours: Full-time |
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| We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Your main focus will be: Financial Crime Sanctions Compliance Monitoring Horizon Scanning Regulatory Changes Proven Compliance experience, ideally with a Lloy... | ||||
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Financial Policy Specialist |
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Location: Belfast Recruiter: Allied Irish Banks |
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| Press Tab to Move to Skip to Content Link Customer Insights & Experience Specialist, Level 3, Belfast/London Location: Belfast /London (Hybrid working) This role is being offered on a permanent basis. Do you want to shape the future of our customer experience strategies? Do you want to have a... | ||||
