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Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an annual...

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...

We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting. Please note...

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...

We're seeking a Credit Risk Analyst to play a pivotal role in managing credit risks, ensuring compliance, and supporting ongoing projects. As part of their dynamic Risk Management Team, you'll collaborate closely with various departments globally, contributing...

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...

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...

CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibilities...

City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance...

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...

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...

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...

Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible...

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...

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...

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the business...

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 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...

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...

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...

Role They are seeking a world-class quantitative analyst with over 2 years experience who is passionate about trading strategies, data analysis and equity markets. The successful candidate will work closely with other members of the Research Team to develop...

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...

We're looking for a Senior Manager, Business Integration to join us in London. The Senior Manager, Business Integration plays an important co-ordination and support role in Merger, Acquisition and Venture activity in the Liberty Global ecosystem. This...

Responsibilities Monitor individual transactions within an assigned portfolio, analysing transaction risks and monitoring material developments. Carry out sector research and analysis, informing senior management to changes where appropriate. Prepare credit...