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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...

Carrying out regular and ad-hoc Quality Checks (QC) on both financial crime analyst’s work and the FinCrime Operations processes themselves . Support the training needs of the FinCrime Operations teams by delivering regular and ongoing coaching and quality training sessions to improve the perfo.....

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...

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...

A well know Transport company are looking for a Financial / Business Analyst with commercial acumen and modelling exposure. Working as an Analyst, this role will be focused on analysis of the current opportunities as well as business partnering with operations. You will need to be a qualified acc...

Were looking for a Payment Operation Specialist to join us at our Business .Our mission is to deliver simple and efficient processing with a controlled, .The team is responsible for Purchase to Pay, Billing, Customer Payments, and .Accounts Receivable, Bank Reconciliations and Travel and Expenses...

Vantage is seeking a detail-oriented, initiative-driven, quick-learning Financial Analyst and Modeller to contribute to critical functions relating to Vantage’s finance and growth strategies. At least 3 years of professional experience in a similar role (financial analyst, auditor, modelling) - r...

Barclay Simpson are currently recruiting for a Compliance Officer to join a Wealth Manager based in Hertfordshire. You will be covering all areas of compliance including, monitoring, advisory, AML and T&C compliance. You will ideally come from another wealth manager in a compliance role. ...

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...

Linear Partners are helping a leading global investment bank in their search for a Business Analyst to join their Financial Sponsors Group. Foundation understanding of investment banking advisory and financial concepts. ...

This role encompasses financial analysis, valuation, due diligence, and financial reporting related to potential and completed transactions, ensuring strategic alignment and financial integrity across all M&A activities. Assist in financial due diligence by evaluating financial statements, assess...

In this role, you will be working closely with the Chief Financial Officer and Financial Controller of the firm. Delighted to be supporting one of the top law firms in the UK in recruiting for a Senior Finance Analyst (a qualified accountant with ideally a min of 1-2 yrs PQE, but open to hearing ...

Exciting opportunity to work with a Big4 Tech Company as a Finance Analyst, based in London!. The candidate will be an experienced and highly motivated individual who will assist with financial controllership and analytical insights on a weekly, monthly, quarterly and annual basis. Financial cont...

Are you a data-driven finance professional with a knack for turning numbers into strategic insights? Join our team as an FP&A Analyst and help shape our company's financial future!. Develop financial models for forecasting and profitability analysis. Ready to make an impact? Apply now and help sh...

To enhance a strong Compliance culture and holistic and integrated end-to-end view of all compliance risks. To assist in developing and implementing a robust compliance framework which is proportionate to the size and complexity of the branch’s business. To take action to address any deficiencies...

The ideal candidate will have worked in a Corporate & Investment Bank in the UK market and have excellent enhanced due diligence experience.Conducting due diligence & screening of new and existing customers.Analyse & interpret complex information to assess if cases meet the standards of the bank....

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team. Administrative Compliance tasks. Support the team with Compliance Monitoring Reviews. ...

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:....

Job Purpose and Summary As part of the Canon EMEA Governance, Risk Management, & Compliance team, you will be an engaging and driven individual, helping the team with the development and implementation of the new Compliance Framework across the EMEA organisation. Conducting general Compliance Ho....

Are you eager to find business analyst jobs and kickstart your career in business analysis, even without prior formal experience?. If youre an analytical thinker who pays attention to detail, are a great communicator, and adept at problem-solving, brace yourself for a gratifying journey in Busine...

Our Client, a UK based Alternative Asset Manager, are looking for a Compliance Generalist to join their lean London-based Compliance Team. Key Responsibilities: Provide support and undertake other aspects of Compliance including, but not limited to, PA Dealing, Shareholder Disclosures, Marketing ...

Financial Crime Systems Manager. I'm hiring a Financial Crime Systems Manager for a Specialist Bank Based in London who've had big growth over the past 5 years. As a Financial Crime Systems Manager, you will be:. To be successful as a Financial Crime Systems Manager, you will need to have:. ...

We are seeking an enthusiastic and highly motivated individual to join as a Junior Risk & Compliance Analyst at a National Firm in London. Within this role, you will support fee earners and various business functions in anti-money laundering, sanctions, general conflicts, and risk and compliance ...

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. 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 Regulat...