Financial crime analyst jobs in Manchester

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law firms receiving their litigation funding maintain compliance with regulatory standards, and efficiently progress their cases. As the Senior Compliance Analyst, you will be a critical asset in ensuring that law...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

Compliance Monitoring Analyst - Retail/SME Banking. Compliance Monitoring Analyst - Retail/SME Banking - London. Compliance Monitoring Analyst - Retail/SME Banking - London. Monitoring the ‘Compliance’ shared outlook mailbox and respond to requests for Compliance assistance. ...

As the Salesforce Business Analyst you will be the bridge between the business and the technical teams, gathering all Salesforce business requirements, refining them and ensuring they are delivered to the technical teams to implement. Salesforce Certified Administrator or Business Analyst. Salesf...

We are seeking a skilled and motivated EPR Configuration Analyst. Configure and maintain the EPR system to meet business requirements and ensure optimal performance. Collaborate with business users to gather and analyse requirements, translating them into effective EPR solutions. Proven experienc...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

We're looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over  1LoD (first line of defence) and our business teams. Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the tim...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

You will be required to work with all business units, analysing and defining business requirements for processes, technology and business change. Drive change across the Group and support the business units to deliver a range of business change projects so that business benefits are realised. The...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

Reporting to a Lead Business Analyst, in this role you will have the opportunity to work on a range of business change and IT projects, with an immediate focus on an AWS Connect migration. We are pleased to be partnering with a growing Financial Services organisation, who are subsequently looking...

Risk & Compliance Analyst (Data Privacy & Protection). Risk & Compliance Analyst (Data Privacy & Protection). Bank's compliance against information security, privacy and related compliance areas in line with identified key performance indicators and measures. This role will support the Head of In...

Work closely with the Senior Financial Analyst to develop consistent Brand and Channel reporting. Aila is excited to be partnered with a leading, listed, and global retail business in Central London on the recruitment of a Commercial Finance Analyst on a permanent basis. We’re looking for an ACCA...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

Idex are working with an Insurance client in Manchester who are looking for a Compliance Officer / Business Partner. This is a great 'second role' for a Compliance professional who wants to broaden their experience in an international business. This is a small team meaning you will get exposure a...

The Insight Manager will lead efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and ...

Customer Service, Customer Relations and Financial Crime Departments. * Carry out investigations ... Provide robust, effective, and insightful reporting, analysis and communication to provide senior ...

... Financial Crime prevention rules and regulations . * Experience in preparing and delivering ... analysis, ensuring that any quality checking issues identified are incorporated into the gap ...