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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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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Head Of Financial Crime |
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Location: London Recruiter: Baker McKenzie Job Hours: Full-time |
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| Role Purpose To provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (MLCO, MLRO, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML and Sanctions advice. We are looking for applicants who are ... 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 |
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Location: London Recruiter: Quilter Job Hours: Full-time |
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| What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-... Read More | ||||
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CDD Analyst |
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Location: London Recruiter: Carr Lyons Job Hours: Full-time |
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| F Posted byRecruiterCarr-Lyons has partnered with a leading international bank to recruit a CDD analyst to join their dedicated large corporates team. Please note, prior experience on end to end mitigation on largeplex corporate entities is a necessity for this role. As a CDD analyst you will be res... | ||||
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Compliance Analyst |
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Location: London Recruiter: Meraki Talent Job Hours: Full-time |
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| Responsibilities include. Assisting with Regulatorypliance with CASS ie CASS RP and client Money acknowledgement letters Assisting with development of training programs Ensuringpaniespliance Supporting our client’spliance services to their clients, including CoSec filings and reg... | ||||
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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 other m... | ||||
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Financial Crime Analyst |
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Location: London Salary: £52.60 per hour Recruiter: Jupiter Asset Management Job Hours: Full-time |
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| The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through ... | ||||
