Available Jobs
|
CDD Analyst |
Apply | |||
|
Location: London Recruiter: Carr Lyons Job Hours: Full-time |
||||
| 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... | ||||
|
Trade Surveillance Analyst |
Apply | |||
|
Location: London Recruiter: Canaccord Genuity UK Job Hours: Full-time |
||||
| 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... | ||||
|
External Dispute Resolution Analyst |
Apply | |||
|
Location: London Recruiter: Revolut Job Hours: Full-time |
||||
| 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 | ||||
|
Financial Crime Analyst |
Apply | |||
|
Location: London Salary: £52.60 per hour Recruiter: Jupiter Asset Management Job Hours: Full-time |
||||
| 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 ... | ||||
|
Financial Crime Analyst |
Apply | |||
|
Location: London Salary: £40,000 per year Recruiter: Cameron Kennedy Job Hours: Full-time |
||||
| Financial Crime Assistant £ 35000 - £40000 plus 15% Non-Con Pension, Bonus , Benefits Central London THE COMPANY Growing London operation of international banking group with global assets $60 billion. The business comprises FX/MM, private banking, property and commercial lending, comme... | ||||
|
Financial Crime Analyst |
Apply | |||
|
Location: Greater London Recruiter: Lutine Bell Job Hours: Full-time |
||||
| Lutine Bell are currently supporting a leading Wealth Manager based in London looking to appoint a Financial Crime Analyst. Responsibilities : Assist with periodic reviews of AML high risk clients. Assist with daily cash monitoring and Source of Funds/Source of Wealth checks. • Assist with revie... Read More | ||||
|
Financial Crime Analyst |
Apply | |||
|
Location: UK Recruiter: Lutine Bell Job Hours: Full-time |
||||
| Lutine Bell are currently supporting a leading Wealth Manager based in London looking to appoint a Financial Crime Analyst. Responsibilities : Assist with periodic reviews of AML high risk clients. Assist with daily cash monitoring and Source of Funds/Source of Wealth checks. • Assist with revi... Read More | ||||
|
Senior Risk Officer |
Apply | |||
|
Location: Uk Recruiter: Bruin Job Hours: Full-time |
||||
| Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the view to moving to continental Europe within 12/18 months. Key Responsibilities Embed the firm’s Enterprise-wide Risk and Resiliency Framework across EMEA & APAC • RCSAs, Gro... | ||||
|
Senior KYC Analyst |
Apply | |||
|
Location: London Recruiter: Delta Capita Job Hours: Full-time |
||||
| Description Senior KYC Analyst London Permanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London an... Read More | ||||
|
Financial Crime Officer |
Apply | |||
|
Location: London Recruiter: Eximius Finance Job Hours: Full-time |
||||
| L Posted byRecruiterMy client, a leading Global Bank, are recruiting for a Financial Crime Officer to join their team in London. The Financial Crime team is part of the Firm’s second line of defence and is responsible for all aspects of financial crime management including Anti-Money Laundering (A... | ||||
