THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis in…
Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Administrative Job Description & Summary PwC delivers operational solutions to cli…
Who are we? TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border…
What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will repor…
This role involves identifying and managing financial risks and ensuring compliance with regulatory standards in the financial services industry, specifically banking. Analyse f…
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 r…
Rate: £650 - 690 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our Insurance client is looking for a Financial Crime Business Analyst to join t…
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade …
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activ…
Financial Crime Advisory Analyst - AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory t…
Please only apply if you speak fluent French. A global law firm is seeking a French-speaking Financial Crime Analyst to support their team. They’re looking for someone with stron…
Job description We are currently recruiting for a qualified lawyer with senior level experience of working in an international business acceptance team in the areas of AML and sa…
At ComplyAdvantage, we're dedicated to empowering organisations in the fight against financial crime. As the leading provider of AI-driven financial crime risk data and detection t…
24740705 – Strategic Intelligence Analyst – Assistant Vice President Excited to grow your career? Are you looking for a career move that will put you at the heart of a global f…
Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recog…
Facilities Assistant Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate …
Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re…
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade …
Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence r…
Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence r…