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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...

Financial Crime Analyst - Mandarin speaking London / Hybrid 150 - 175 per day Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment company...

If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst with...

If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst with...

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs...

Great opportunity to work for an International commodities company in London (W1) 45 - 50k, plus upto 30% bonus as a Treasury / Trade Finance Analyst Full time in the Office Responsibilities: Work alongside 1 other team member in Global Treasury Liaise...

Your new company Great opportunity to gain exposure working for a private equity backed organisation that operates across a high number of countries globally. They are now looking to appoint a Financial Analyst on a full-time permanent basis. Your new...

Job Description: Job Title Europe, Middle East & Africa (EMEA) Leveraged Debt Capital Markets (LDCM) Transaction Coordinator Location London Corporate Title Analyst/Associate Deutsche Bank's Transaction Coordination Group (TCG) is a global, cross divisional...

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...

Our client is a leading Infrastructure Investment manager. They are now looking for a Spanish speaking Investment Analyst & Associate to join their asset management team in London. In this role, you will work closely with the asset management team...

This role will provide credit risk management for all financial institutions and sovereigns in EMEA. The responsibilities: - Counterparty/transaction approval in compliance with the risk appetite frameworks and global Credit policies - Monitoring counterparties’...

Our client, a leading real estate private equity fund with a global reach, is seeking a highly motivated and analytical German speaking Analyst with a passion for real estate to join their team. This is an exciting opportunity to work on a variety of investment...

Job Profile Summary: We are seeking a Deal Analyst to join the Credit Risk Sharing (CRS) investment team within GPM. The CRS team uses a combination of top-down macro and bottom-up fundamental analysis to invest in and manage risk transfer transactions...

Responsibilities Assisting with sourcing, structuring and executing investments  Helping to run the transaction process including liasion with JV partners, IC and other stakeholders Monitoring two analysts and assisting with financial modelling of investments...

Our client is a European Corporate and Investment Bank Description Exciting opportunity for a Infrastructure Structured Finance Director - EMEA to join a European Corporate & Investment Bank. London - Project Finance, Infrastructure, Energy, TMT: Origination...

YOUR IMPACT: Private Wealth Management (PWM) Operations team is seeking an Analyst/Associate to join the Client Onboarding team. The professional will collaborate with our Clients, PWM Sales and Business teams, as well as Legal, Compliance, Anti Money...

Investment Associate, Global Health Investing London, 22 Bishopsgate - 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...

Company Description The world of investment is changing. Our vision at Legal & General Investment Management is to create a better, more sustainable future through responsible investing. We work in partnership with our clients around the globe to deliver...

 •         Portfolio Monitoring: Maintain effective monthly management of the financials, monitor metrics of portfolio companies and contribute to monthly/quarterly MD&A. •         Valuations: Prepare portfolio companies' quarterly valuations based...

 •         Portfolio Monitoring: Maintain effective monthly management of the financials, monitor metrics of portfolio companies and contribute to monthly/quarterly MD&A. •         Valuations: Prepare portfolio companies' quarterly valuations based...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending...

Our core value is building strong relationships with our institutional clients, which include corporations, financial service providers, and fund managers. We help them buy and sell financial products around the world, raise funding, and manage risk. This...