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Anti-Money Laundering (AML) Officer at Ballerine. ...

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Credit Reference Business Analyst. Credit Reference Business Analyst. Providing analysis on and insights into market data costs to allow business managers and finance business partners to set and track market data budgets and realise cost savings. Working with business franchises and functions to...

They are looking to hire a Compliance Monitoring Analyst on a permanent basis. Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and procedures. Assisting in the development and implementation of compliance pol...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and p...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. ...

An ambitious and data-driven team player eager to steer our compliance monitoring to new heights. Monitor and ensure compliance with all applicable laws and regulations. Develop, implement, and maintain compliance programs and policies. Conduct regular compliance audits and risk assessments to id...

The primary purpose of this role is to provide compliance advice, oversight and training in respect of Janus Henderson Investors EMEA distribution related activities, both retail and institutional. You will represent compliance in distribution matters, including but not limited to the following:....

They are looking to hire a Market Surveillance Officer on an FTC basis. Assisting with technical enhancements relating to compliance monitoring surveillance software Escalating and investigating exceptions and incidents arising from market abuse and electronic communications monitoring. Prepare m...

Ryder Reid Legal is always keen to speak with experienced AML Analysts in relation to upcoming temporary opportunities with a top US law firm in the City. Maintenance and filing of AML and all other risk related documentation. Review of AML records to identify where matters need updating or closi...

Are you looking to kickstart your career in data? Join iO-Spheres Data Analyst Experience Accelerator to land a job as a data analyst at a leading organisation! -----------------------------------------------------------------------------------------------------...

We are looking for a Business Analyst to join the Frontier team on a permanent, full-time basis. Your RoleAs a Business Analyst your role will involve:Collaborating with stakeholders to elicit and document detailed requirements and translate them into clear, actionable specifications for developm...

You will report into the Chief Compliance Officer, you will work closely with the Head of Operational Compliance and other members of the global Compliance team. This is a new role to join the Compliance team to support the global Compliance processes of the firm with a focus on Operational Compl...

They're on the search for a Senior Data Analyst to work on a remote basis. Partnering with Data Engineering teams to ensure data products align with reporting needs. Your role will focus on mapping end-to-end processes, automating data delivery, and providing insights to support strategic decisio...

As a Murex Business Analyst / Configurator, you will operate in a team that supports changes and enhancements within the Finance and Accounting domain, ensuring accurate financial reporting, compliance with regulatory standards, and optimization of accounting processes within Murex. Through advan...

This is a small team of 4 Compliance Analysts all with a background in Investment Management Compliance. IDEX Consulting exclusively representing an Investment Manager who are looking for a Compliance Analyst to join their team. The team is merging with another team and they're looking at increas...

As part of the Compliance team, the KYC Analyst collaborates with stakeholders to support business continuity, maintain high compliance standards, identify potential risks, and refine processes to safeguard the business against financial crime, money laundering, and terrorist financing. The Assoc...

Liaise on compliance matters, with overseas offices as necessary. Advise and assist investment teams on compliance matters, acting as a trusted advisor and challenging partner. Support the compliance assurance team on scoping. Represent Compliance across different internal committees,. ...

Business Analyst- Reinsurance. We are currently hiring for a Business Analyst with Reinsurance and Treaty/ Inwards experience to join one of our Insurance clients on a 12-month contract. Tackling a wide range of business issues and opportunities across Operational Improvement, M&A Integration/Div...

This position is perfect for someone with extensive experience as an AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulations and SRA Standards and Regulations. An International Law Firm is looking for a Senior AML and Conflicts Analys...

While the majority are of their compliance team are based in the US, there is a Senior Compliance Officer in London who will be going on maternity leave. Compliance Officer, on a 1 year FTC. The role is a 1 year FTC to take on the responsibility of being their UK Compliance Officer. Reporting dir...

Senior Financial Crime Officer. Gresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. Support the business from an advisory standpoint on financial crime to...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Assistance in AML Advisory and Trade Escalations and Compliance Mailbox Cover. ...

The role reports directly to the Head of Data and joins a small team of four. Data Infrastructure: AWS, MySQL, and PostgreSQL. Data Pipeline Management: Airflow to orchestrate workflows. Data Sources: APIs, S3, and other external sources. ...