Transaction monitoring jobs in Bristol

BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in dep...

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. Work across the compliance function on new projects, flexibility to wear multiple hats. You will help guide and train more junior analysts, with queries and escalations. I'm rea...

This will include; monitoring growth and cash requirements against plan, challenging strategy ... Knowledge and understanding of corporate finance transactions (equity and debt funding). * A ...

Be an expert in Compliance validation tasks executing accurate reviews of learner records . ...

Are you a Transaction Monitoring Analyst with a genuine interest in the crypto space looking for a flexible-working role in London? Twenty84 is helping a London-based cryptocurrency and payments company find the right person to join the team, with an annual salary of up to £52,000 plus some excel...

Exciting opportunity for a Commodity Trading Business Analyst to join a large high profile project in this global Energy company for a 12 month initial contract. The role is to fully drive the Business Analyst work in the Gas Trading space. Must have at least 5 years experience performing a Busin...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

ESG data into operating models to support investment decisions, risk assessments, and the development of policy positions, as well as enabling reporting to clients. The ever-increasing amount of ESG data has become essential to teams across the business. The vision of the team is to be trusted pr...

As Business Analyst, you will be the vital link between their information technology capacity and their business objectives by supporting and ensuring the successful completion of research, analytical assessments, writing and communicating work for the company's Ecosystem of insurance lifecycle s...

A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. Financial Crime Analyst - KYC Screening and Transaction Monitoring. Identification of red flags and exposure to financial crime risk. At ...

The Data Ops Analyst(s) will be central to ensuring the data captured is in a usable format which meets a high level of compliance in line with pre-defined business logic and will with the local market teams to guide them to areas where data is erroneous or absent and to ensure timeliness in comp...

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...

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. ...

As a Compliance Analyst, you will play a vital role in ensuring regulatory compliance and upholding industry standards within a leading organisation in Manchester. I have an exciting new opening for a passionate and talented individual to fulfill the role of Compliance Analyst within the financia...

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...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

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...

The role will support the wider Compliance Team and business in being able to efficiently answer and resolve insurer/markets/producing broker queries, ensure accurate system set-up, and allow us to meet regulatory obligations. Assist with the delivery of the Annual Compliance Plan. ...

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. ...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

We require an experienced Solar PV Data Analyst to work with the Development, Maintenance and Operation teams to achieve the IPP vision. Download and analyse all relevant data and inform on any missing data issues. Utilising the data from our platforms to gain required insights. Ability to provid...

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...