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This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory requirements...

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs...

Our client, a prestigious international bank is seeking an experienced Treasury Analyst to join there friendly and busy team in supporting 5 front office dealers. You will be responsible for providing operational support for our treasury products and interbank...

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations...

Cash management analyst 17.00ph - 22.00ph 3 month Temp Hybrid working West London I am currently recruiting for an experienced cash management / treasury analyst to join a Global FMCG company on a 3 month temp basis. This is a great role within a fast...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22209 The Skills You'll Need: Mandarin to native level, can type simplified Chinese, UK experience in Credit / Industry / Market Analysis, willing to do a bit Client...

eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience...

Digital Forensics Vacancies Salary: 45k-65k based on experience Location: London hybrid working with office visits depending on level The Role This is a role with a global leading advisory firm, you will be involved in data preservation and digital investigations...

eDiscovery Assistant Manager London (hybrid WFH) Our client is actively looking to increase their eDiscovery team at AM level in particular. This role is with a leading diverse Consultant in one of their practice areas. We have other roles in law firms...

I am currently working with an high growth financial services firm who are seeking an ambitious and motivated junior to join their fast paced Treasury Operations team. Reporting into the Head of Treasury Operations, the role will have exposure to all aspects...

Transaction Monitoring Analyst London - Payments Circa 60k starting base salary A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate...

A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate with the wider team, managing inbound and outbound payment requests. In this...

An exciting opportunity has arisen for a Reconciliations and Pensions Analyst to join a dynamic team responsible for overseeing outsourced operational services relating to payments into or out of a leading UK Direct to Consumer (D2C) retail platform. The...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D 50K - 55K good benefits                                                          City of London/ Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with...

I am currently working with an SME property firm who are seeking an Treasury Manager with demonstrable experience across banking, cash and debt management, financing to join their small centralised treasury function. Reporting into the Head of Treasury...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

TRANSACTION BANKING OPERATIONS Transaction Banking Operations is part of Transaction Banking within the Platform Solution Division, comprised of below primary functions: We enable Sales by providing clients a differentiated experience through their pre-sales...

I am currently working with an high growth financial services firm who are seeking an ambitious and motivated junior to join their fast paced Treasury Operations team. Reporting into the Head of Treasury Operations, the role will have exposure to all aspects...

Having successfully launched another new fund this year they are seeking to hire a full time (hybrid working, 4 days in the office, 1 from home) fund accountant to oversee the new fund.  The fund is LUX domiciled and has a mixture of retail and institutional...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving...