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Exam Invigilators

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Location: College Park And Old Oak

Salary: £13.75 per hour

Recruiter: Omega Personnel

Job Hours: Part-time

Omega Personnel are seeking Exam Invigilators during the summer exam perion to start in May, at a secondary school based in White City /Wood Lane to conduct examinations in accordance with the Joint Council for Qualifications (JCQ), instructions to play a key role in upholding the integrity of the e... Read More

Financial Crime Compliance Officer

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Location: London

Recruiter: Marex Spectron

Job Hours: Full-time

Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, ...

KYC Analyst

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Location: London

Recruiter: ENGIE

Job Hours: Full-time

About US (GEMS): ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-car... Read More

Fraud Analyst

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Location: London

Recruiter: Bits

Job Hours: Full-time

About Bits: At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions. As a Fraud Analyst at Bits, y... Read More

AML Officer

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Location: London

Recruiter: Marks Sattin FS

Job Hours: Full-time

The successful candidate must have 2+ years of AML experience within the banking sector. 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 apeti...

Compliance Analyst

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Location: London

Recruiter: BTIG

Job Hours: Full-time

Job Purpose: BTIG is a global financial services firm specialising in institutional trading, investment banking and related brokerage services. The firm offers execution, expertise and insights for equities, ETFs and fixed income (bonds, convertible and loans). Core capabilities include global s... Read More

AML Analyst

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Location: London

Recruiter: Bruin

Job Hours: Full-time

Ref: 35777Job title – AML Analyst Our Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML. The role  Perform transaction monitoring. Perf... Read More

Senior Financial Crime Compliance Analyst

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Location: London

Recruiter: TerraPay

Job Hours: Full-time

Who are we? TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed financial institutions, organizations, and merchants to conduct real-time mon... Read More

Senior KYC Analyst

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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

Exams Officer

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Location: London

Recruiter: Inspired Education Group

Job Hours: Full-time

Inspired Education is the leading global group of premium schools, with a portfolio of over 100 premium private schools spanning six continents which utilise proven educational practices from every corner of the globe, ensuring over 80,000 students receive a world-class learning experience from Kind... Read More
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