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AML Operations Analyst

AML Operations Analyst

1 week ago by BCT Resourcing

AML Operations Analyst London 180 per day 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 ...

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Payments Analyst

Payments Analyst

8 July by Reed

Reed Banking and Financial Services is working with a leading loan and bond agency in their search for a Payments Analyst. This is a 6 month temporary position that also has the opportunity to convert to a permanent contract. Therefore, please only a...

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Payments Analyst

Payments Analyst

8 July by Reed

Reed Banking and Financial Services is working with a leading loan and bond agency in their search for a Payments Analyst. This is a 6 month temporary position that also has the opportunity to convert to a permanent contract. Therefore, please only a...

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Payments Analyst

Payments Analyst

8 July by Reed

Reed Banking and Financial Services is working with a leading loan and bond agency in their search for a Payments Analyst. This is a 6 month temporary position that also has the opportunity to convert to a permanent contract. Therefore, please only a...

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Compliance Manager - Data

Compliance Manager - Data

24 June by VICTUS SEARCH

Our client, a leading independent offshore bank and trust company, provides specialized international financial services. Operating in multiple jurisdictions, they focus on results, value relationships, and celebrate success. They are seeking an AVP ...

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Senior Scorecard and Strategy Consultant

Senior Scorecard and Strategy Consultant

SENIOR SCORECARD AND STRATEGY CONSULTANT 75,000 LONDON - other locations available This is an exciting opportunity to work with a data-driven consultancy who are well known in the financial services space. THE COMPANY This large consultancy business ...

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Senior Banking Relationship Manager

Senior Banking Relationship Manager

Banking Relationship Manager London | Full-time | Hybrid - Close to Liverpool Street A leading fintech company seeks a Banking Relationship Manager to drive strategic partnerships with banks and EMIs globally. You'll play a crucial role in expanding ...

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Compliance Officer

Compliance Officer

We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanction...

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Compliance Manager - compliance data and analytics

Compliance Manager - compliance data and analytics

21 June by Reed

Reed Finance is collaborating with an international firm to recruit a Compliance Manager. This role presents an exciting opportunity for compliance professionals who are passionate about leveraging data and technology to enhance and automate the comp...

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Senior GRC Analyst

Senior GRC Analyst

1 week ago by Computappoint

Senior Governance, Risk and Compliance Analyst | GRC Analyst Base Salary: 80,000 to 90,000 (based on candidate experience) Package: Excellent company benefits & competitive bonus Hybrid Model: 3 days per week in Central London office, 2 days remote O...

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Customer Services Admin - Banking

Customer Services Admin - Banking

Sterling Williams are working closely with a City based Bank who are looking to hire into their Customer Services department. This role will operate on a rota/shift pattern (5 days per week - although hybrid working is offered - on very rare occasion...

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Compliance Manager - compliance data and analytics

Compliance Manager - compliance data and analytics

21 June by Reed

Reed Finance is collaborating with an international firm to recruit a Compliance Manager. This role presents an exciting opportunity for compliance professionals who are passionate about leveraging data and technology to enhance and automate the comp...

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Lead Python Developer

Lead Python Developer

4 days ago by McGregor Boyall

Python, React, Web Development, Trade Surveillance, Kafka My client is a global investment bank currently expanding a business-critical team and searching for someone with prior leadership experience. As a Lead Engineer, you will: Design and Build : ...

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Head of Brokerage Receivables

Head of Brokerage Receivables

2 July by Redimeer

Redimeer are recruiting for a Head of Brokerage Receivables for a brokerage based in London. The firm is looking for an experienced individual to head up its Brokerage Receivables team in London, with overall responsibility for receivables within its...

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Private Banking Relationship Manager

Private Banking Relationship Manager

A Private Bank in London is looking for an experienced Relationship Manager with strong business development skills to build relationships with professional intermediaries and prospective and existing customers, as well as managing a portfolio of cus...

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Banking Operations Officer

Banking Operations Officer

This International bank based in London are currently hiring 2 roles, a Senior and more Junior back-office operations specialist to join their Operations department The successful candidate will be responsible for Assisting the Head of Operations in ...

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Senior FP&A Analyst

Senior FP&A Analyst

17 June by Equifind Group

Equifind has been engaged by a UK banking group for the recruitment of a Senior FP&A Analyst to be based at their office in the City of London. Following a standout year in 2023, the business continues to build on its success by addressing the growin...

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Reg Support PM / BA London Hybrid £800/d Inside IR35 12 months

Reg Support PM / BA London Hybrid £800/d Inside IR35 12 months

27 June by Adecco

Reg Support PM / BA - London - Hybrid - 3 days per week in office 2 days per week remote - 800/day Inside IR35 - 12 months initial contract Here your primary responsibility will be to assess whether risk of violating Laws, Rules and Regulations, Poli...

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