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Anti-Money Laundering (AML) Officer at Ballerine. ...

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...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and p...

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. ...

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data. Evaluate formulas for compliance and safety. ...

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:....

Own the agile processes and product backlog, maintaining and prioritising it to align with business objectives and technical and resource constraints. ...

As a Senior Business Analyst, you will run a team of Business Analysts overseeing their development and performance ensuring that all projects and deliverables have requirements and process captured, documented, refined and understood. Your RoleAs a Senior Business Analyst your role will involve:...

We are looking for a Business Analyst to join the Frontier team on a permanent, full-time basis. Your RoleAs a Business Analyst your role will involve:Collaborating with stakeholders to elicit and document detailed requirements and translate them into clear, actionable specifications for developm...

As a Risk Data Analyst, you will be responsible for utilising Data Visualisation tools and translating the data into actionable insights to Key Stakeholders and non-technical peers. Risk Data Analyst - Remote - £ 60 - 70K. Having recently grown to 400 heads, they're now looking to build out their...

Head of Compliance & MLRO (SMF16 & 17). In your capacity as MLRO you’ll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as the overall AML/CTF framework and provide ongoing assessment of Financial Crime risks facing the business. ...

Unusually, previous Financial Services experience is not essential for this role, and we’re interested in hearing from Financial Crime specialists from all sectors. Looking for a broad Financial Crime role with plenty of opportunity for development?. You’ll have at least 2 years’ experience in a ...

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 Regulations and SRA Standards and Regulations. An International Law Firm is looking for a Senior AML and Conflicts Analys...

They are hiring a new role, a Data Analyst. Collaborate on data strategies to drive growth across performance and brand marketing. Lead data visualization projects and client reporting dashboards. Analyze data for actionable insights to optimize results. ...

They are looking for a Business Analyst to join the team and strengthen their product team. The business is growing rapidly, and this is a fantastic opportunity to significantly impact its growth. Collaborate with product managers and business subject matter experts to understand processes, ident...

We are looking for a detail-oriented and proactive Renewable Energy Data Analyst to join our innovative team. Conduct regular validation checks and implement robust data cleaning processes to ensure the accuracy and integrity of collected data. Partner with engineers, analysts, project managers, ...

As a Murex Business Analyst / Configurator, you will operate in a team that supports changes and enhancements within the Finance and Accounting domain, ensuring accurate financial reporting, compliance with regulatory standards, and optimization of accounting processes within Murex. Through advan...

They're on the search for a Senior Data Analyst to work on a remote basis. Partnering with Data Engineering teams to ensure data products align with reporting needs. Your role will focus on mapping end-to-end processes, automating data delivery, and providing insights to support strategic decisio...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!. Reporting to the Chie...

TOM / Change Business Analyst - Organisational & People Change. ...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

A high-growth industrial manufacturer is seeking a Data Analyst to optimise their Supply Chain; if you want to see the impact of your work on a daily basis, read on!. As the Data Analyst, you will use your SQL experience to understand and optimise the supply chain, providing insight & recommendat...

You'll support the MLRO helping to ensure the business operates in full alignment with UK and international money laundering regulations. You'll conduct thorough KYC, CDD and source of funds / source ...