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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Deputy MLRO |
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Location: Greater London Recruiter: Storm2 Job Hours: Full-time |
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| Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trus... Read More | ||||
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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: England Recruiter: Broadgate Job Hours: Full-time |
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| Project: Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements Need to provide assurance and thematic monitoring that the most impacted policies. Knowledge and Skills Required: Knowledge of FCA rules is important, and experience of mapping policie... | ||||
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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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R&D Analyst |
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Location: Wilpshire Recruiter: Kenton Black Job Hours: Full-time |
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| Job Title: R&D AnalystLocation: BlackburnSalary: 26-28K with profit-related bonus schemeBenefits:34 days holiday (including Bank Holidays)Company Pension SchemeBUPA Health CareKey Responsibilities:• Prepare and test analytical samples following established procedures and methods.• Ensure all wor... | ||||
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Senior Fraud Investigator |
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Location: Belfast Recruiter: Aviva Job Hours: Full-time |
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| Aviva have an exciting opportunity to join our team as a Senior Fraud Investigator. The purpose of this role is to Investigate questionable and fraudulent policies, claims and risks. The Investigator will conduct field investigations, including statement taking, to determine the validity of issues i... Read More | ||||
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Client Onboarding Analyst |
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Location: Belfast Recruiter: 11037 Citibank NA United Kingdom Job Hours: Full-time |
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| Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and econom... | ||||
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Regional Finance Officer |
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Location: Glasgow Salary: £30,000 per year Recruiter: The HALO Trust Job Hours: Full-time |
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| Role : Regional Finance Officer Location : Hybrid - Minimum 2 days per week working from our Thornhill, Dumfries office Salary: Up to £30k, dependent on experience Contract: Full-time, Permanent About HALO: The HALO Trust is the leading global NGO addressing the impact and drivers of conflict ... Read More | ||||