Available Jobs
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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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Assessment Officer |
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Location: London Borough Of Enfield Recruiter: CRA GROUP Job Hours: Full-time |
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| 2 months contract with a North London based Local Authority Job Summary: · Assessment Officer Income and Debt – Housing Gateway Ltd Rent Income Team (Sc6) · Working as part of the rent collection service for tenants of Housing Gateway Ltd, the officer... | ||||
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Financial Crime Advisor |
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Location: London Recruiter: Momenta Group Job Hours: Full-time |
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| What’s the role? Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candidates to join this large scale and expanding operation. We are currently looking for experienced Financial Crime Advisors to join their KYC/AM... | ||||
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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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AML Compliance Officer |
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Location: London Salary: £38.00 per hour Recruiter: Robert Half Job Hours: Full-time |
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| Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and A... Read More | ||||
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Compliance Analyst |
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Location: London Recruiter: Haysgcjv4pdonline Job Hours: Full-time |
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| Your newpany You will be working for a national independent insurance broking group in a greatpliance team. Your new role The job involves investigating and responding to clientplaints, ensuringpliance with internal procedures, approving marketing materials, and providing input for client doc... | ||||
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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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| 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 other ... | ||||
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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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Compliance Analyst |
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Location: London Recruiter: Dimensional Fund Advisors Job Hours: Full-time |
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| Job Description: Dimensional’s Compliance and Risk Department is responsible for navigating risk and managing regulatory environments around the globe, including helping the firm conduct business and tell its story while remaining compliant with industry laws and standards. We help oversee ... | ||||
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Trade Surveillance Analyst |
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Location: London Recruiter: CMC Markets Job Hours: Full-time |
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| We are currently looking to recruit 3 x Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting of STORs. *** Please note that this role is onsite and wou... Read More | ||||
