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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...

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...

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 ...

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

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...

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...

Carrying out regular and ad-hoc Quality Checks (QC) on both financial crime analyst’s work and the FinCrime Operations processes themselves . We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact on the planet. Learn the processes a.....

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 ...

... Analysts during the account opening process. * Monitoring transactions in accordance with the ... Financial Crime Monitoring Plan. * Assisting with efforts to prevent money laundering, terrorist ...

... the oversight of modelling & model management, risk analytics and also reports to various ... Candidates must have both Credit Risk and Financial Crime or Fraud experience. This role is based ...

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

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

Experience with Financial Crime consulting projects. * Strong Microsoft Excel and analytical skills. * Knowledge of financial services. * Excellent communication skills, work ethic, and willingness ...

Research, analysis and assessment of new business (funds, asset classes, investment strategies, etc) for relevant financial crime considerations and supporting in the development of new operating ...

Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted ... The Framework and Governance team provide impact analysis for regulatory developments for the UK ...

Conduct risk assessments and analyse the impact of emerging trends, along with internal and ... Serve as the primary authority on strategic Financial Crime matters, coordinating with Compliance ...

This role requires you to have excellent interpersonal skills, strong administrative skills, and an analytical approach to problem-solving. * Provide financial crime advice and guidance to the ...