Are you a business? Hire aml analyst candidates in London
E Trading Business Analyst - Contract Hybrid Working - London / Remote Financial Services Role Overview: you will be working closely with the credit desk trading business both in NY and Madrid, a ...
Business Analyst - Finance Do you have practical and working knowledge of Swap products? Are you experienced with Derivatives platforms like Murex, Calypso, Summit or Fidessa? Role Type: Permanent ...
Equity Research Analyst (Alternative Data specialism) Hedge Fund London Our client, a world-famous Hedge Fund, is looking for an early / mid-career Equity Research Analyst with superb data analysis ...
Delegated Authority / Data Analyst / Insurance / Bordereaux / Excel Perm role, hybrid working, salary up to £50k + bonus & benefits KEY SKILLS: * Strong data analysis / data quality experience ...
Senior Business Analyst Industry: Technology, Digital Transformation Location: London (hybrid, in the 2 to 3 days a week) As a Senior Business Analyst, you'll play a crucial role on a large digital ...
The Job As a senior Business Analyst you will work in the product strategy team for a information business that supports private equity companies. As the Senior Business analyst it will be your job ...
We are seeking a dynamic, experienced and highly technical Senior Business Analyst to join our client, an international media entertainment organisation. This role supports the applications that ...
This is the first Data Analyst hire for them so there is a lot of scope for personal development and growth within the business as well as establishing a strong data function in a rapidly scaling ...
Business Analyst | Treasury | Gathering Requirements | Quantum | Business Change | Communication Skills | C-Suite Stakeholders | Finance | Hybrid | London | £90,000 Please note: You must have ...
THE ROLE Job Title Graduate Analyst/Analyst, Hotels Centre Investment Properties Team Reports To Hotels Central Team Location Henrietta House, London To support the Hotels central team in key client ...
Prepare and instruct solicitors and surveyors on new loans, ensuring compliance with KYC and AML regulations. * Data Analysis: Conduct in-depth analysis of development valuation reports and tranche ...
... AML and regulatory standards. Additional Qualifications * Analytical Mindset : Approach tasks with critical thinking, focusing on the underlying reasoning for each stage in the guarantee process
Role : Data/ BI Analyst Location : South-East London (hybrid 3/2) Salary : £60-75k Summary Our client is a rapidly scaling, entertainment-focused membership company disrupting the lottery and ...
A multinational specialty insurance & reinsurance business is seeking a compliance analyst to work on a hybrid basis. Reporting into the UK Head of Compliance, you will: * Provide expertise on a wide ...
We are hiring for an Analyst within our Commercial Risk team, with a focus on oil products. This role offer exposure to all parts of the business. From partnering with the front office, to various ...
Investment Banking | Data Analyst | RWA Remediation project | SQL and Python | Data Analysis on large data sets | London/City (Hybrid working 3 days in the office per week). 12 month initial contract
LEAD DATA ANALYST - LONDON UP TO £95,000 THE COMPANY I have partnered with a high-growth start-up on a key Lead level Analytics hire. Within this role, you will utilise your expertise in SQL to ...
Senior Business Analyst - FTC 12 Months Our client, a leading player in the Financial Services sector, is seeking a Senior Business Analyst to join their dynamic team. In this role, you will be ...
Job purpose The Compliance Analyst role is designed to support the Senior Compliance Officer / Data Compliance Officer to execute the compliance / data protection program and support other colleagues ...
Business Analyst - National Security & Defence Locations: Manchester, London, Cheltenham, or Gloucester ***To be eligible for this role you must hold UKIC DV clearance*** Overview: We are seeking a ...
Business Analyst X 6 across various levels of expertise Location: City of London Reporting to: BA Practice Lead Position type: 35 hrs p/w (3 days in the office, 2 days working from home) Why Tokio ...
Interesting Data Analyst role, focusing on BD systems, within a growing UK Law Firm. Salesforce focused. London with hybrid working. Up to £70,000, DOE. This UK law firm, with a strong culture and ...
Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an ...
Risk Analyst Location: London Client: Trading House Salary: Up to £100k Role I am excited to be advertising a position for a Risk Analyst within a global Metals Trading House based in London
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