27 Mi Analyst Jobs

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Collections Insight Analyst - 12 month FTC

Collections Insight Analyst - 12 month FTC

COLLECTIONS INSIGHT ANALYST - 12 MONTH FTC 35,000 BIRMINGHAM Really exciting opportunity here with a very data-driven business looking to enhance performance across their collections book. THE COMPANY This role is with a growing and data-driven bank ...

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Transaction Monitoring Officer

Transaction Monitoring Officer

17 April by Quantum Group

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 ...

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Senior Credit Risk Analyst

Senior Credit Risk Analyst

25 April by MERJE Ltd

Senior Credit Risk Analyst- Nottingham (Hybrid 2 days a week)- 50K- 60K My Client is on the search for a Senior Credit Risk Analyst to be responsible for driving insight on credit risk strategies using varying data approaches; regularly monitoring ke...

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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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Senior Reconciliations Analyst

Senior Reconciliations Analyst

17 May by Pontoon

Senior Reconciliations Analyst Birmingham, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 33,000 per annum My client is the leader in technology and services that helps businesses and communities ...

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Anti-Financial Crime Analyst

Anti-Financial Crime Analyst

Meraki Talent are currently working with a Prestigious Bank. There is an Excellent opportunity for an Anti-Financial crime analyst to join their team, this role is based in central London and operates on hybrid model. This is a Fixed term contract, t...

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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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Risk Analyst

Risk Analyst

The IntegraFin Holdings Group (IHP) is looking for for a Risk Analyst to join our Group Risk Management (GpRM) function. The team is going through an exciting period of growth as the business continues to develop, working to enhance the IHP Group Ris...

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Senior Risk Analyst

Senior Risk Analyst

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. W...

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Senior Risk Analyst

Senior Risk Analyst

LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. W...

Job hidden.
Instrument Data Supervisor, Officer, 12 Month Fixed Term Contract

Instrument Data Supervisor, Officer, 12 Month Fixed Term Contract

Who we are looking for The main responsibilities of the Instrument Data team supervisor are to ensure the smooth and well controlled running of the business function, whilst providing comprehensive support and oversight across the team of analysts, i...

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