Available Jobs
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CDD Analyst |
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Location: London Recruiter: Carr Lyons Job Hours: Full-time |
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| As a CDD analyst you will be responsible for : Conduct end to end analysis on and mitigation on new and exisiting clients Build and develop relationships with key stakeholders within the bank, and be willing, if the need arises, to deal directly with clients Work collaborativley with the pre-e... | ||||
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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 oth... | ||||
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External Dispute Resolution Analyst |
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Location: London Recruiter: Revolut Job Hours: Full-time |
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| About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 mill... Read More | ||||
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Legal & Compliance Analyst |
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Location: Uk 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 lega... | ||||
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Compliance Analyst |
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Location: UK 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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Compliance Analyst |
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Location: UK Recruiter: CMC Markets UK Job Hours: Full-time |
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| We have an exciting opportunity for a Compliance Analyst to join our London team. This is an ideal role for someone from an FS Ops background who is looking to make the move into Compliance. Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensur... | ||||
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Compliance Analyst |
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Location: UK Recruiter: CMC Markets UK Job Hours: Full-time |
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| We have a new and exciting opportunity for a Compliance Analyst to join our London team. Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives. *** Please note that this is an onsite role and you... | ||||
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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 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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Senior Compliance And Risk Analyst |
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Location: London Recruiter: Optimizely Job Hours: Full-time |
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| At Optimizely, we're on a mission to help people unlock their digital potential. We do that by reinventing how marketing and product teams work to create and optimize digital experiences across all channels. With Optimizely One, our industry-first operating system for marketers, we offer teams flexi... Read More | ||||