Available Jobs
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Fraud Investigator |
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Location: England Recruiter: IFAST Global Bank Job Hours: Full-time |
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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... Read More | ||||
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Compliance Analyst |
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Location: England Salary: £65,000 per year Recruiter: DA Financial Trading Recruitment Job Hours: Full-time |
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| A leading FX Trading company in London are looking for a 'Compliance Analyst’ to join their team. Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience. Hybrid working, (offices based in city.) You must be working in a similar Compliance/A... | ||||
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Compliance Analyst |
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Location: England Recruiter: ESecLending Job Hours: Full-time |
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| JOB DESCRIPTION: The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term investment management activities. This role assists with various complianc... Read More | ||||
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Compliance Analyst |
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Location: England Salary: £40.00 per hour Recruiter: Finitas |
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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... | ||||
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Senior Compliance Analyst |
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Location: England Recruiter: Coopman Search And Selection Job Hours: Full-time |
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| Coopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of business functions... Read More | ||||
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Risk Officer |
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Location: England Salary: £45,000 per year Recruiter: Oscar Job Hours: Full-time |
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| Role – Risk Officer Location – Crewe Work Pattern – Hybrid Salary – up to £45k + great benefits package The Company We are looking for a Risk Officer to join one of the leading companies in the healthcare solutions sector. They offer a range of wellbeing solutions to help people... Read More | ||||
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Financial Crime Analyst |
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Location: England Salary: £35,000 per year Recruiter: FinTech People Job Hours: Full-time |
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| Financial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire Working in office 4 days per week. A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. Th... | ||||
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Financial Crime Analyst (FTC) |
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Location: England Salary: £40,000 per year Recruiter: IGA Talent Solutions Job Hours: Full-time |
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| Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing ... | ||||
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Deputy Money Laundering Reporting Officer |
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Location: England Recruiter: Lutine Bell Job Hours: Full-time |
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| Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financ... Read More | ||||
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Deputy MLRO |
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Location: England 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 tru... Read More | ||||
