15 Contract Compliance Analyst Jobs

Market Data Admin & Compliance Support Analyst 200 per day Inside IR35 6 Months London-based initially then Hybrid We have an exciting opportunity for an experienced Market Data Administrator & Compliance Support Analyst to join a London based multin...

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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 Eur...

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Senior Business Intelligence & Analytics Analyst - Financial Services Rate: 500 Inside IR35 Location: London Onsite: 2 days per week Project: The successful candidate will be involved in a project transitioning physical data centers to virtual or hos...

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Regulatory Reporting Business Analyst (6-Month Contract) Location: London, United Kingdom Rate: 700- 775 per day (via an Umbrella Company) Join our client's team, where you'll play a vital role in remediating key Compliance Risks for global businesse...

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Frazer Jones are working with a renowned financial services establishment seeking an ambitious Reward Analyst to join them in a global role, based out of their stunning London office (hybrid, 3 days per week). As a leading financial services firm, th...

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A global investment bank is currently recruiting for a XVA Market Risk Analyst for a 12 month fixed term contract. The role will be based in Liverpool street with hybrid working available. It’s an exciting opportunity for an experienced individual to...

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Join our client, one of the largest financial institutions headquartered in Japan, as an OAD Planning Analyst. In this exciting role, you will provide administrative support and champion continuous improvement initiatives for the wider OAD Planning t...

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Are you looking for an exciting new opportunity in the banking industry? Our client, one of the largest financial institutions headquartered in Japan, is seeking an Anti Bribery and Corruption Analyst to join their team. In this entry-level position,...

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Morgan McKinley is recruiting for a Client Analyst on behalf of a leading investment bank in Belfast on an initial 12 month contract. The successful candidate will receive a day rate of 385. Job Purpose: The Client Service Intermediate Analyst is an ...

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Position Overview: As an Interim Business Analyst, you will play a critical role in supporting our client's investment banking operations by providing comprehensive analysis, strategic insights, and innovative solutions. This interim position offers ...

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Morgan McKinley is recruiting for a Project Manager/ BA on behalf of a leading investment bank based in Belfast on an initial 6 month contract. The team is currently recruiting for a hybrid Business Analyst/Project Manager to support a 3-year Global ...

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Financial Crime Analyst London 150 - 175 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction moni...

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Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...

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Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money L...

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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...

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