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. Minimum 4 years working in compliance or financial crime.
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...
Financial regulation * Fraud (both criminal and civil) * Insider dealing International asset ... Conduct thorough legal research and analysis to support case strategies. * Collaborate with clients ...
Due Diligence Research & Analyst - FTC (2 years) Twickenham, London (4 days onsite) £32,000 - £36 ... An interest in international politics, finance, crime and security would be beneficial
... Compliance Analyst. This role offers a clear progression path with plenty of exposure in an ... Assisting in the operation of financial crime controls, including Anti-Money Laundering, Anti ...
... team of analysts in London. Within this role, you will ensure various compliance policies ... Maintain and up-to-date understanding of AML and financial crime regulations * Lead on the ...
Interpret and analyse information and intelligence gathered from numerous databases and third-party ... An interest in international politics, finance, crime and security would be beneficial. If this ...
Specialist sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more. Arius Ltd is acting as an employment agency in relation to this vacancy.
This is a fantastic opportunity for a compliance professional with a passion for financial crime ... Strong analytical and problem-solving skills, with excellent communication and stakeholder ...
Answer team-wide queries relating to conflicts, ethics, financial crime, professional standards ... analytical and interpersonal skills. Strong written and verbal communication skills are also ...
