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The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

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...

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 Europe...

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...

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AML Analyst / Senior Compliance Officer  London-Based Qualified solicitor We're currently partnered with a brilliant City based nich law firm, working specifically in relation to conveyancing matters. They work to an extremely high standard of work,equipped...

Reporting to the Head of Onboarding, as a Compliance Analyst in the 1st line in the Compliance team. The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML...

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...

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I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office. The Business Analyst will be responsible for analysis, requirements elicitation...

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, to...

Senior KYC Analyst - Investment Banking/ Asset Management Emagine Consulting Inside IR35 - 350 per day London – Onsite 3 days a week (minimum) emagine is a high-end professional services consultancy and solutions firm Specialising in providing business...

Job Title – Mandarin speaking FI Relationship Manager The Skills You'll Need: fluent Mandarin and English, RM or Analyst experience, ideally in Financial Institutions. Your New Salary: Competitive Hybrid  Permanent Start: ASAP  Working hours: 9- 5 with...

Operational Due Diligence Analyst 22 Bishopsgate, London - Hybrid Permanent At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest...

Who are we? Albourne is an industry leading investment consultant with offices around the globe. Our firm of 600 employees provides advisory services to investors, including institutional investors, financial intermediaries and family offices, on over...

Liaising with key senior stakeholders to source relevant data, the successful candidate will provide regular reporting and Management Information. Therefore it is essential that the applicants are data driven and able to demonstrate their ability to visualise...

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 individual...

The role Our Loan Operations Team is focused on supporting the efficient and accurate flow of 'borrowers' through our lending process. We partner with our Sales Team and Underwriters to assess, verify, and document each loan opportunity. Who are we? Our...