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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...

Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary...

This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing Fintech Payments firm. The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring...

Anti- Financial Crime AML, KYC, CDD Client filing reviewing 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...

Anti- Financial Crime AML, KYC, CDD Client filing reviewing 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...

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 compliance/financial...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations. This role is based in South West London and will involve reviewing policies...

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 compliance/financial...

An opportunity has arisen for a Client Finance Operations Analyst. This role will be responsible for the day-to-day delivery of all financial operational, analytical, and administrative elements for dedicated clients. About CMS CMS is a Future Facing firm...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious...

Catastrophe Analyst Aon is currently recruiting a Catastrophe Analyst to join our Global Reinsurance Specialty (GRS) Analytics team in London. The team sits within Aon Reinsurance Solutions and provides clients with advice on their exposures to natural...

Go beyond.  At Willis Towers Watson, we are more than individuals.  We are a community focused on helping our colleagues and clients thrive and succeed.  Willis Towers Watson is a leading global professional services company that helps organizations improve...

Fitz Partners is a fund research company specialising in detailed analysis into fund fee data, currently looking for two Analysts to join our production and research teams. We are a fast-growing company supporting the global asset management industry in...

The client are a global financial services company (asset management and property company) that are looking for a Corporate Development Analyst to join the team on a permanent basis. There is a wealth of exposure and progression in the role, and they are...

TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion is looking for talented individuals with a passion for marketing analytics and consulting to help our clients’ address their most challenging marketing effectiveness needs. The ideal...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to...

Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join their...

A leading international bank with a solid foundation in the financial sector is seeking a Credit Analyst experienced in Commodity Finance. Primary Objectives: Implement strategies to minimize the bank's credit-related losses through precise identification...

Our client is an established international bank located in the city's financial district. An opportunity has arisen for a seasoned Credit Analyst to focus on Project Finance Primary Objectives: 1. Safeguard the bank from credit-associated losses by accurately...

Primary Details Time Type: Full time Worker Type: Employee The Opportunity At QBE Europe we are looking for a Global Reinsurance Process Business Analyst to join our team in London. The purpose of this role is to transform the end-to-end outwards reinsurance...

Catastrophe Modeller Aon is currently recruiting a Junior Catastrophe Modeller to join our Japan Analytics team in London. The team sits within Aon Reinsurance Solutions and provides Clients with advice on their exposures to natural disasters such as typhoons...

The Executive Compensation & Board Advisory (ECBA) practice is part of the Work & Rewards segment, and our practice focuses on aligning corporate strategy, mission, vision and corporate values with executive compensation design.  WTW is the global...

SENIOR PRICING AND FINANCE ANALYST UP TO 55,000 LONDON A specialist payments service provider in the FinTech space is looking for a new Senior Analyst in their Finance team. The role will be very analytical and will cover work not only financial analytics...

Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary...

Risk Analyst West of England Compliance and Risk We are delighted to be supporting our multi-award-winning Asset management firm with the appointment of a Risk Analyst, in the West of England.    This role could suit someone who is well experienced in...