Available Jobs
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Compliance Manager |
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Location: Greater London Recruiter: Apollo Solutions Job Hours: Full-time |
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| A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both str... | ||||
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Client Onboarding Analyst |
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Location: London Recruiter: Albany Beck Job Hours: Full-time |
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| As this is a client facing role, you will need to be comfortable liaising with clients to obtain the relevant documentation. Internally you will be dealing with a number of teams including Sales, Compliance, Risk, Legal and Operational teams. In addition to this any due diligence updates to clients ... | ||||
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KYC Analyst |
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Location: London Salary: £45,000 per year Recruiter: Goodman Masson Job Hours: Full-time |
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| I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension. The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Europe customers, including new onboarding and trigge... | ||||
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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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AML Officer |
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Location: London Recruiter: Marks Sattin FS Job Hours: Full-time |
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| We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance re... | ||||
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Trade Surveillance Analyst |
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Location: London Recruiter: Meraki Talent Job Hours: Full-time |
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| Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent. Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join thei... Read More | ||||
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KYC Team Leader |
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Location: London Recruiter: Daffin Kirbyshire Associates Job Hours: Full-time |
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| The Periodic Review function is part of the KYC/On-Boarding function within Operations servicing the company. The primary objective is to ensure all clients maintain up to date due diligence documentation in line with company standards and policy. Periodic Review is a control function and have a res... | ||||
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Anti-Money Laundering Analyst |
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Location: Uk Salary: £45,000 per year Recruiter: Apollo Solutions Job Hours: Full-time |
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| CDD Analyst Permanent London Hybrid working £45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. Key Skills and Responsibilities: BAU conducting Client Due Diligence (CDD... | ||||
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Regulatory Risk Reporting - Associate |
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Location: London Recruiter: JPMorgan Chase Co Job Hours: Full-time |
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| UK Regulatory Finance is a high profile function, providing financial information to the Prudential Regulation Authority (“PRA”), Financial Conduct Authority (“FCA”) and the Bank of England, as well as producing financial information for submission to the German regulator. UK Regulatory Fi... | ||||
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Fraud Investigator |
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Location: City Of London Salary: £32,000 per year Recruiter: Huntress Maidstone Job Hours: Full-time |
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| Fraud Investigator - London£32,000 - Temp to PermWe are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm.Responsibilities... | ||||
