Are you a business? Hire aml analyst candidates in London
As a Compliance Business Analyst, you will act as the bridge between the compliance, legal, and technology teams. You will be responsible for understanding regulatory requirements, analysing their ...
Investment Risk Analyst (Buy-Side) About the Opportunity: This is an exciting role within a dynamic buy-side investment team that operates at the heart of the investment process. The role provides an ...
Role Summary Aubay is seeking a Senior Business Analyst for our international energy client's team to facilitate transformational change and associated efficiencies around market access, people ...
Linear Partners are helping a leading global investment bank in their search for a Business Analyst to join their Financial Sponsors Group. Key responsibilities: * Design and maintain multiple CRM ...
Blockchain MEV Analyst (Dublin or London) We are recruiting for an MEV analysts to join a high performing team. Working with the MEV Lead, you will assist in providing in-depth knowledge and hands-on ...
Liquidity Business Analyst Duration: 6 months with the possibility of extension Location: 8 Canada Square, London - 2 Pay Rate: Umbrella: £899.03 - Inside IR35 Role Purpose: The Liquidity Business ...
Senior Business Analyst - Cyber Resilience Programme (CRP) Function: Information Security (IS) - Cyber Duration: 6 months (with potential extension to 12 months) Outside IR35 Position Summary: The ...
Commercial Insight Analyst Global Telecommunications Provider 🏢 London / Hybrid 💸 £40k - £50k & bonus ✅ Don't be boxed in ➡️ Join a CoE delivering commercial insights and analytics ...
Data Analyst - Leading UK Publisher - £35,000 - £43,000 The Company One of the leading media businesses in the UK and Ireland. Their world-famous brands provide news, analysis, opinion and ...
They are looking to hire a Compliance Monitoring Analyst on a permanent basis. THE RESPONSIBILITIES: * Conducting second line compliance monitoring and testing to ensure that the firm is compliant ...
Permanent Are you a Finance Business Analyst looking for your next career move in a global company? We're working on an exciting opportunity with a leading organization that's transforming its ...
Senior SOC Analyst Apply now » Date: 18 Nov 2024 Location: London, GB, EC1 1AA Company: Royal Mail Group Role Title: Senior SOC Analyst Location: London or Sheffield (Hybrid working) What will you ...
... Analyst in our London office. Department Overview: Established in 2016 the Digital department has undergone rapid expansion as it strives to deliver an aggressive roadmap alongside an equally ...
Senior Corporate Actions Analyst Perm role £45k + Bonus and Benefits City THE COMPANY London based Investment Manager is looking for someone to join there expanding Corporate Actions team. YOU MUST ...
Ensure compliance with FCA, PSD2, AML, and KYC regulations, and assist with audits and regulatory ... Reporting & Analysis: Generate payment reports, analyse data, and provide actionable insights for ...
Compliance Analyst Tech firm London (hybrid working) £40K-£50K The RoleMy client is looking for a Compliance Analyst fo their London office. Key Responsibilities * Assisting the compliance team ...
... Analysts. The individual should be organised, have good time management, be a team player who has ... Performing AML and due diligence checks on new accounts and accounts changing service. * Creating ...
Reporting to the Chief Investment Officer within a Global Family Office based in the GCC, the Data Analyst will extract data related to our investments from multiple sources, organise this data ...
for the role of Analyst at TWCOG LLP An exciting analytical role in a small but highly active consultancy in the global gas and LNG industry. TWCOG LLP is a global energy consulting firm dedicated to ...
Senior Consultant - Business Analyst | Permanent | Remote/Hybrid | London or Portsmouth This role is an exciting opportunity for an experienced customer facing business analyst to join a large ...
Leading European Energy Trading is now seeking an experienced Senior Trading Analyst to lead their Trading Analytics team. You should have significant energy trading experience ideally covering the ...
Data Analyst (Tableau Specialist) Location : London (Hybrid - 3 days in office) Type : Contract (Outside IR35) Rate : £650/day A leading commodities trading firm is seeking an experienced Data ...
Are you a experienced Data Analyst professional looking for a change!? Then this is a role for you!! Salary - £35,000 DOE Shift - Monday to Friday Hours - 9am to 5pmMain Duties * Stewardship of ...
Operational Risk Analyst (Junior to mid level) Location: London (Chiswick) Position Summary: Are you an aspiring Operational Risk professional looking to make a difference? We're seeking a proactive ...
Page 6
Page 6