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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...

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...

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...

This position requires a motivated Treasury Analyst to join a leading FMCG company's Treasury team. The successful candidate will be responsible for elements of business partnering, internal & external financing, cash management, working capital and...

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...

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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...

This very well established West end based International bank have a new opening within their busy Compliance team. This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK banking...

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...

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...