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Financial Crime Data Analyst

20 May by esure

Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative...

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Financial Crime Data Analyst

20 May by esure

Company Description Here at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative...

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Financial Crime Project Manager

4 days ago by McGregor Boyall

I'm working with an Asset Management company who are looking to bring on a Financial Crime Project Manager to be responsible for the end-to-end delivery of technology solutions for their General Counsel stakeholders. Candidates must have: Several years'...

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Financial Crime Senior Data Lead

1 June by ARC

Job Title/Location: Financial Crime Senior Data Lead, Surrey & WFH Salary: negotiable, average bonus of c.19% ( 12,500) pension to 13% ( 8,500) WFH: 1-2 days p/w office based & 3-4 days WFH Requirements: Change management experience within an Agile...

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Assistant Quality Manager - Financial Crime

We are recruiting for a global investment management organisation who have introduced a flexible working programme, where you are only required to work in the office circa 1 to 2 days week and the rest working from home. They are now seeking an Assistant...

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PMO Analyst

1 week ago by Lorien

PMO Analyst We are looking for a PMO Analyst with KYC/Financial Crime experience ideally with Financial Services / Insurance background to join one of our Insurance clients on a 6 month contract currently working remotely. This position is Inside IR35...

Management Analyst

1 week ago by Pyramid Recruitment

Management Analyst Location: Woking Salary: 22k - 24k The role My client is looking for a motivated individual with both exceptional analytics skills and a passion for providing best-in-class expertise to customers. You will work with the company’s clients...

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AML Senior Data Lead

We are recruiting for a global investment management organisation who have introduced a flexible working programme, where you are only required to work in the office circa 1 to 2 days week and the rest working from home. They have developed and evolved...

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Java Developer for top "100 Fintech & RegTech" in UK - Queen's innovation Award - Remote

Senior Java Engineer - 80k 100% remote working Java, Springboot, Vue.js, Golang, ArangoDB, Docker, Kubernetes, Tilt A data-centric tech firm who have recently raised 3mill in funding, won the “queen’s innovation award” and released a lot of greenfield...

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AML Senior Manager

Even during these unprecedented times, my client a global leading financial services organisation is still very much "business as usual". They have consistently grown and evolved over the last year and this is something that they are not looking to change...

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Mortgage Administrator

My clients are currently recruiting for an experienced Mortgage Administrator to join their expanding team. My clients are a reputable property & mortgage business, with numerous offices across Surrey. This is an excellent opportunity if you have experience...

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AML Project Manager

19 May by ARC

Job Title/Location: AML Project Manager, Surrey/WFH (6 month FTC) Salary: negotiable 25% end of FTC bonus, pro rata’d (to 8,750) pension to 13% (to 4,550) WFH: 1-2 weeks in the office initially, then the average week will be 1-2 days office & 3-4 days...

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Finance Assistant

9 June by Crimestoppers

Crimestoppers is a charity which gives people the power to speak up about crime targeting them, their communities and the most vulnerable people in society. Our reporting line and website gives the public the confidence and ability to pass on vital information...