aml data analyst Jobs - 29
AML Data Analyst
Huxley - London
Employment Type : Full-Time
AML Data Analyst Banking AML Transaction Monitoring AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring) Anti-Money Laundering, AML monitoring Systems (Actimize SAM) New and exclusive opportunity Transaction Monitoring Data Analyst AML Transaction Monitoring Analyst to join a thriving AML Rules and List Management Utility team within this amazing banking client who are investing in the team Role details T...
AML Analyst
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: AML Analyst - 24 Month FTC Location: Sheffield City Centre (with hybrid working) Contract: Full Time, Permanent Salary: 25,000 to 30,000 Role Overview & Daily Responsibilities: This is a fixed-term contract position, offering a fantastic opportunity for someone looking to kickstart their career in Risk and Compliance, or build upon existing experience. In this important role, you will join a thriving Ongoing Monitoring Team, respo...
Transaction Monitoring Data Analyst
Huxley - London
Employment Type : Full-Time
Transaction Monitoring Data Analyst Banking AML AML Transaction Monitoring Analyst Rules and List Management Utility (Transaction Monitoring) Anti-Money Laundering, AML monitoring Systems (Actimize SAM) Trade Finance, Loans and SWIFT payments New and exclusive opportunity Transaction Monitoring Data Analyst AML Transaction Monitoring Analyst to join a thirving AML Rules and List Management Utility team within this amazing banking client who are ...
Client Onboarding Analyst CDD
MERJE Ltd - Southampton
Employment Type : Full-Time
Client Onboarding Analyst (CDD) Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards. The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records. Key tasks include: Reviewing organisational structures. Identifying beneficial ownership. Completing risk assessments. Ensu...
eDiscovery Analyst
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle. You will learn from senior colleagues the technical aspects of the platforms that the company uses, they will be technical ...
Senior Compliance Analyst
Michael Page Legal - London
Employment Type : Full-Time
This Senior Compliance Analyst role is a vital position in protecting the firm and mitigating risk. The ideal candidate is someone who can effectively navigate the complexities of compliance and regulatory matters in the legal industry. Client Details Our client is a top-tier US Law firm. It prides itself in its commitment to excellence and its robust compliance framework. Description Advise the firm's Compliance function including the COLP, MLR...
Surveillance Analyst
Pontoon - London
Employment Type : Full-Time
Job Title: Surveillance Analyst Location: London Duration: 12 months My high-profile banking client are recruiting for a Surveillance Analyst. The role is a Hybrid role which will require the candidate to work on site 3 days a week, working normal office hours. The role will be for a 12-month contracting position. Role responsibility To monitor, analyse and review the firm's trading activity through conducting surveillance activities at the hous...
Risk and Compliance Analyst
Charalle Recruitment Limited - N64AB
Employment Type : Full-Time
Our client a well known London Law firm with offices based in Highgate. the role as a Risk and Compliance Analyst will involves advising and supporting fee earners and business functions on client matter conduct including client care, conflicts, anti-money laundering, sanctions, file management and ensuring that risk and compliance checks are completed in good time. The role entails carrying out background analysis, requesting documentation from...
Transfer Agency Analyst - Limerick
Gibbs Hybrid - Limerick
Employment Type : Full-Time
Transfer Agency Analyst - Limerick Prestigious Limerick based client requires an accomplished Transfer Agency Analyst to support with investor and client queries. The department provides third party fund services to numerous fund management companies covering the full range of shareholder servicing functions including dealing, registration, settlements, distributions, commissions and statements. The Transfer Agency Analyst will be required onsit...
Risk & Compliance Analyst
NJR Recruitment - Bolton
Employment Type : Full-Time
NJR Recruitment are partnered with a leading firm of Pension specialists offering a family orientated working environment. Over the years they have built an excellent reputation for providing specialist SSAS pensions administration services. Our client now offers an excellent opportunity for a Risk and Compliance Analyst to join their team in the Bolton area. The purpose of the Risk and Compliance analyst will to support thr Director of Group Ri...