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

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...

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 achieve customer advocacy by eliciting and understanding the customer needs and analyse, refine, translate and ensure they are documented in...

Impact Analyst for an inspiring London-based charity dedicated to tackling food poverty and reducing food waste. As the Data and Impact Analyst, you will play a pivotal role in driving the charity’s growth through robust data analysis, impactful reporting, and seamless system management.

Define, create and maintain various databases related to projects and contracts in order to provide accurate and relevant data or analysis to top management. Vantage is seeking a detail-oriented, initiative-driven, quick-learning Financial Analyst and Modeller to contribute to critical functions ...

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program.This is a unique and exciting role tha...

Key responsibilities will include managing and optimising the CRM system, developing and maintaining marketing materials, and providing accurate reporting to data providers. This is not merely an administrative role; my client seeks someone who can turn data into actionable insights. The successf...

Reporting to the Risk Director and serving as Deputy MLRO and a member of the Risk Committee, the Senior Compliance Officer will ensure the company remains compliant with all regulatory requirements while achieving its business objectives. We have a great new opportunity as a stand-alone Senior C...

Reporting to the Chief Investment Officer within a Global Family Office based in the GCC, the Data Analyst will extract data related to our investments from multiple sources, organise this data, process it, clean it, and validate it. Data mining using state-of-the-art methods and extending compan...

Reporting to the Head of Data Engineering, you will play a critical role in developing scalable data processes and dashboards to drive real-time decision-making. VP-level Data Analyst/Engineer. Build and optimise robust ETL pipelines for large-scale financial data.

They are looking to hire a Market Surveillance Officer on an FTC basis. Assisting with technical enhancements relating to compliance monitoring surveillance software. Interest in financial markets, data analysis, and compliance.

Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsibilities such as SMCR or IFPR. Broader compliance experience would be an asset although not essential.

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 ...

... 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 ...

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

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 ...