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Financial Crime Analyst

Financial Crime Analyst

1 week ago by BCT Resourcing

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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Financial Reporting Analyst

Financial Reporting Analyst

20 May by Pontoon

Role: Financial Reporting Analyst Location: London Duration: 9 Months Hybrid 3 days in the office Accounting & Reporting - ongoing bookkeeping & accounting, preparation of annual financial statements and coordination of external audit, compliance wit...

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Financial Crime Analyst

Financial Crime Analyst

17 May by Oliver James

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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Financial Crime Analyst

Financial Crime Analyst

1 week ago by eFinancialCareers

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will op...

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Financial Crime Analyst

Financial Crime Analyst

Yesterday by eFinancialCareers

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...

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Financial Analyst - Corporate Finance Equity Private Placements

Financial Analyst - Corporate Finance Equity Private Placements

3 hrs ago by eFinancialCareers

Business Unit: Corporate Finance Industry: CM - Capital Markets Group Overview Houlihan Lokey (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and financial and valuation adv...

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Data Analyst with knowledge of Financial crime/ Transaction Monitoring/ Sanctions

Data Analyst with knowledge of Financial crime/ Transaction Monitoring/ Sanctions

Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the ...

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KYC Analyst

KYC Analyst

We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial cr...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

5 days ago by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Murex FO Business Analyst

Murex FO Business Analyst

13 May by McGregor Boyall

Murex FO Business Analyst Contract Role Umbrella Day Rate - 600 - 650/day (Inside IR35) Location - London (3 days a week in the office) A prestigious global banking and financial services company is seeking an experienced Lead Murex Business Analyst ...

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Operations Analyst

Operations Analyst

4 days ago by Reed

An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. T...

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Operations Analyst

Operations Analyst

4 days ago by Reed

An international banking group is currently seeking an Operations Analyst to join the Back Office team. The role involves monitoring transactions, processing events during the trade lifecycle, and liaising with counterparties for settlement issues. T...

Job hidden.
Sr. Data Analyst

Sr. Data Analyst

Sr. Data Analyst Day rate 350 - 400 Hybrid working (Office based in London / Sheffield) A well known Financial Services company is seeking a Sr. Data Analyst to join their team on a 6 Month Contract. As a Sr. Data Analyst you will work with an Operat...

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