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Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.£65,000 experience dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pmAML Compliance Analyst Key Responsi...

Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe). Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Financial Crime Manager with the framework, identi...

There are 25 Assembly Members, elected every four years at the same time as the Mayor. The Secretariat works for the Assembly to support its activities. The Communications Team support service to promote the work of the Assembly through press office, social media, publicity and events. About the ...

Lead Business Analyst – Financial Crime. Responsibilities of the Lead Business Analyst – Financial Crime include:. The successful Lead Business Analyst – Financial Crime will have/be:. If you are an ambitious Lead Business Analyst with a background working on Financial Crime & KYC projects and se...

Financial Crime Analyst - Insurance Location: London (Hybrid Working, 3 days in office) Role ... Develop strong relationships with Aspen stakeholders - in particular Underwriting, Claims ...

Join us as an Senior Onboarding Training Analyst * We'll look to you to develop and deliver excellent financial crime and onboarding training * You'll work closely with the Onboarding Management team ...

Keep accurate records of all onboarding activities * Contribute to the overall success of the Risk & Compliance department Profile A Client Onboarding & Financial Crime Analyst should have: * A ...

Responsibilities include: * Assist M&I on transaction monitoring and investigative matters ... Financial Centres List Review Audit and 2LOD Compliance Review or Quality Assurance Queries

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd's market. You will support the Group Financial Crime Manager in actively and ...

Our cross-functional Risk Management Group Credit Modelling Counterparty Credit Risk team in London is responsible for all aspects relating to counterparty credit risk exposure measurement and methodology. At Macquarie, our advantage is bringing together diverse people and empowering them to shap...

Job Title: KYC Analyst / Senior Analyst Location: Australia (Oceania) – can be based in Australia or New Zealand Relevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London.This is a Immediate Position to start.Job Purpose:Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance.Assist w...

Company description: PURPOSE OF THE ROLE The OGC Analyst role primarily focuses on conflicts of interest and confidentiality work with other related projects. There is also an opportunity to undertake other OGC project work as required. The role works closely with the OGC Lawyers with responsibil...

Stimulating, innovative and experimental work: the department is tasked with leveraging data science to solve some of the biggest problems facing financial regulation (AI, financial crime, and consumer duty). Data Science and Analytics Senior Business Analyst. AA&DSUs contains a unique mix of dat...

Your Responsibilities: As the Business Analyst – Insurance (Financial Crime) you will be involved in: Gathering requirements and scope capture Understanding and mapping of the insurance processes, ways of working, value chain Collection of data about an organisation’s operations to improve its sy...

You will be supporting the Financial Crime Manager with the framework, identifying risks, managing incoming advisory queries (Sanctions, AML and Bribery and Corruption), collating MI and working with the wider compliance function.

Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe) Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst ...

Analyze transaction trends, identify risks, and implement mitigation strategies. * Regulatory Compliance: * Keep up-to-date with financial crime laws, including AML/CTF, sanctions, and fraud

Lead Business Analyst - Financial Crime A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to ...

Lead and develop a team of Financial Crime Analysts, overseeing Client Due Diligence and ongoing assurance. * Conduct assurance reviews to maintain compliance with regulatory obligations. * Enhance ...

A deep understanding of regulatory frameworks and financial crime prevention. * Strong analytical skills. * In-depth understanding & experience working in the insurance industry. Experience ...

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This ... Provide support to the Financial Crime Prevention Team and other departments within the Bank in ...

... Analysis * Conduct enterprise-wide financial crime risk assessments to identify potential ... vulnerabilities and create effective strategies to mitigate risks. * Develop risk-based monitoring ...

... crime reports and analysing and advising on suspicious activity reports · Drafting, developing, maintaining, and communicating policies and templates that set firm standards for complying with AML ...