SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 100...
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Join us as an Senior Onboarding Training Analyst We’ll look to you to develop and deliver excellent financial crime and onboarding training You’ll work closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to id...
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Join us as an Senior Onboarding Training Analyst We’ll look to you to develop and deliver excellent financial crime and onboarding training You’ll work closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to id...
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Join us as an Senior Onboarding Training Analyst We’ll look to you to develop and deliver excellent financial crime and onboarding training You’ll work closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed to id...
Go to similar: Analyst jobs in greatweek
FORENSIC DATA ANALYST UP TO 68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. THE COMPA...
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An exciting opportunity awaits an experienced "all rounder" in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversig...
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West End based bank is seeking well experiernced proven people manager to lead the AML Remediation and Periodic Review function within the banks AML division. This role ensures efficient and accurate administration of Financial Crime data as part of ...
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MERJE is seeking an experienced Head of Compliance for a leading FinTech company. This crucial role involves implementing effective compliance functions, monitoring ethics efforts, and providing guidance to the Executive Committee and regulated Board...
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Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 65,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9...
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Compliance Officer | Specialty Insurer | London/Hybrid | 75 - 85,000 (doe) Finitas are delighted to be partnering with a specialty insurance company in their search for a Compliance Officer to join their team. You will be reporting into the Head of C...
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Corporate Crime Lawyer 4 PQE - Legal 500 Firm - Bristol Corporate Crime Lawyer Job Description: Join this firms dynamic team and provide expert advice to corporates, boards and directors on critical issues related to corporate crime, financial crime,...
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Are you an expert in FCA Regulatory Compliance and Financial Crime with a solid background in training? If so our client, a leading financial services firm, is seeking a dedicated Compliance Learning Manager to join their team. Key Responsibilities C...
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AML Transaction Monitoring Team Analyst Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the work...
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Transaction Monitoring Officer We are looking for a Transaction Monitoring Officer to join the operations team in our client's Chester office. The main function of this role will be to monitor and negate transaction alerts, identify and report any su...
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Job Title : Trade Services Officer (Guarantees) Location : Central London Salary : 50,000 per annum Benefits Job Type: Full Time, Permanent, Hybrid Working Model Key Responsibilities Guarantees Lifecycle Management : Oversee the full guarantee proces...
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Senior Client Onboarding & Financial Crime Analyst is required for a crucial role within a market-leading, international company in the FX & Risk Management industry. The role is based in London, and the successful candidate will play a key part in t...
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As an AML Officer, you will be an essential part of our clients efforts to combat economic crime and contribute to the greater good. In this role, as part of the second line of defence, you'll be responsible for a diverse range of tasks, including: O...
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Eames Consulting is partnering with a reputable Lloyd's Syndicate to appoint a Compliance Officer in multiple locations, including London, York, and Colchester. We are seeking compliance generalists to support the Head of Compliance with a solid unde...
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An exciting opportunity has arisen for a dynamic individual to join a busy Compliance area of a bank. Your duties will include: Working in a Risk Compliance team monitoring front line performance across all products/functions/regions Supporting the d...
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Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse. Key accountabilities an...
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An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company. Your responsibilities will cover: Hands on daily oversig...
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I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring,...
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Compliance Officer City of London 60,000 - 80,000 per annum I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing check...
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Senior Product Manager Our trusted partner, a Fin-Tech corporation that is currently embarking on a digital transformation campaign is recruiting a Senior Product Manager who has demonstrable product experience either in payments, accounts, financial...
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This leading Commercial Bank is offering a unique opportunity to a data specialist who has worked on the testing and configuration of the systems that support Financial Crime operations. You will need to combine your knowledge of rules and regulation...
Head of Compliance & MLRO (SMF16 & 17) Location: London, UK Employment Type: Full-time, Permanent Industry: Banking About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) (dual-ha...
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