In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering comprehensive support to the Chief Compliance Officer & MLRO.…
This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the payments sector. The successful candidate will be involved in…
This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the payments sector. The successful candidate will be involved in…
This position is for a Graduate or Junior AML Analyst in the Risk & Compliance department of a leading investment management firm.You will assist the AML team (2LOD) in operating, …
We are seeking a diligent KYC Analyst for our Global Capital Markets team. Perform KYC due diligence checks on new and existing clients Assess and understand new client corpora…
The Senior Analyst role is an engaging and challenging position within the Accounting & Finance department, primarily responsible for financial modelling, analysis and reporting fo…
The transaction monitoring team will provide the ability for The Company to service clients of different entities. The team incorporate different regulatory requirements into their…
This role involves identifying and managing financial risks and ensuring compliance with regulatory standards in the financial services industry, specifically banking. Analyse f…
The Settlements Analyst will play a crucial role in the Banking & Financial Services Department of our Technology & Telecoms company, providing key support and analysis to ensure s…
We are seeking a diligent and driven Trading Operations Analyst, responsible for supporting trade execution and optimising operational processes. The successful applicant will play…
The Middle Office Analyst will need to independently perform procedures, analysis and report preparation to support the department and other internal service areas by answering que…
The role of Finance Analyst will be responsible for financial support to departments and schools including such areas as the annual budget, monthly monitoring, statutory reporting,…