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AML Operations Analyst

AML Operations Analyst

3 days ago by Oliver James

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. Our client, a financial ser...

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Relationship officer

Relationship officer

18 June by Quantum Group

We are inviting applications for Relationship Officers for an International Bank based in Wembley Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team. Individual is ex...

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KYC & EIC Account Analyst

KYC & EIC Account Analyst

26 June by Pontoon

KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ...

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Relationship officer

Relationship officer

18 June by Quantum Group

We are inviting applications for Relationship Officers for an International Bank based in city of London Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team. Individua...

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Risk Administrator - 3 Months Fixed Term Contract

Risk Administrator - 3 Months Fixed Term Contract

27 June by Marks Sattin

We are recruiting for a Risk Administrator on an initial 3 months Fixed-Term Contract to join the asset finance arm of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the o...

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Portfolio Analyst

Portfolio Analyst

4 days ago by Robert Walters

Job Title: Portfolio Analyst Job Type: 5 months Salary: 200 to 230 per day including holiday pay PAYE (Inside IR35) Location: London (Hybrid working arrangement) Keywords: Portfolio Analyst, Banking Services, Product Services Operations, Operational ...

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Payments Officer

Payments Officer

This well established West end based International bank are looking to recruit an experienced Payments operations person initially for a 6 months temporary assignment. Interested applicants must have acquired proven Swift payments experience to inclu...

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Head of Compliance - MLRO - Payments/Banking Company

Head of Compliance - MLRO - Payments/Banking Company

Yesterday by Hire Ground Ltd

Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...

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Client Servicing Executive

Client Servicing Executive

3 July by Pontoon

Client Servicing Executive London - 2 days a week on site - 3 days remote Contract until the end of March 2025 180 per day PAYE Are you looking to join a dynamic team in the banking industry? Our client, a leading financial institution, is seeking a ...

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Finance Cashiers Administrator R0255210

Finance Cashiers Administrator R0255210

5 days ago by Morson Talent

Job Title: Cashier Administration Specialist Contract: 9 months – With possibility for extension Salary: 14.03 per hour, Full-time Level: Entry-level Sector: Aerospace and Defence Purpose: • Complete weekly Cashiers administration tasks in accordance...

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Client On-boarding Analyst £350/d-Hybrid Banking LONDON

Client On-boarding Analyst £350/d-Hybrid Banking LONDON

3 days ago by Adecco

Client On-boarding Analyst| Hybrid 3 days per week in the office | Banking | LONDON | 350/d Inside IR35 | 12 Months Contract We currently have an exciting opening with our Financial Services client to join their team. Here you will co-operate with in...

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KYC Analyst - Commodity Trading (6-12 Month FTC)

KYC Analyst - Commodity Trading (6-12 Month FTC)

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...

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HR Analyst Graduate

HR Analyst Graduate

2 days ago by Pontoon

HR Analyst (Graduate) Contract until end 2024 London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of al...

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TPM Business Analyst

TPM Business Analyst

20 June by Pontoon

TPM Business Analyst 9 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnic...

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