Available Jobs
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KYC Analyst |
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Location: London Recruiter: ENGIE Job Hours: Full-time |
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| 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 | ||||
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Fraud Analyst |
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Location: London Recruiter: Bits Job Hours: Full-time |
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| 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 | ||||
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AML Officer |
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Location: London Recruiter: Marks Sattin FS Job Hours: Full-time |
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| 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... | ||||
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Compliance Analyst |
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Location: London Recruiter: BTIG Job Hours: Full-time |
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| 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 | ||||
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AML Analyst |
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Location: London Recruiter: Bruin Job Hours: Full-time |
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| 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 | ||||
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Senior Financial Crime Compliance Analyst |
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Location: London Recruiter: TerraPay Job Hours: Full-time |
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| 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 | ||||
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Senior KYC Analyst |
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Location: London Recruiter: Delta Capita Job Hours: Full-time |
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| 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 | ||||
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Exams Officer |
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Location: London Recruiter: Inspired Education Group Job Hours: Full-time |
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| 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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Financial Crime Officer - Financial Crime Training |
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Location: London Recruiter: Investigo Job Hours: Full-time |
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| Responsibilities : Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training con... | ||||
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Examinations Officer |
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Location: South East London Recruiter: The Elmgreen School Job Hours: Full-time |
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| Required from July, August or September 2024 This is a key position in the school, where you will be responsible for the smooth running and administration of all internal and public examinations. In this role, you will work 35 hours per week, term time only plus 2 weeks. The Elmgreen School becam... Read More | ||||
