aml kyc analyst - luxembourg Jobs - 18
AML Analyst
Sewell Wallis - S14HS
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing? In t...
KYC Analyst- Mandarin speaker
Robert Walters - London
Employment Type : Full-Time
Our client is an innovative and fast-growing payments company that operates in a dynamic environment. This is an exciting opportunity for someone with 2 years of experience in a compliance or financial crime role, ideally within the banking or fintech sectors, who is eager to further develop their expertise and contribute to a high-growth company. You will be working closely with senior leadership in a fast-paced, collaborative environment. What...
KYC Analyst Mandarin-Speaking, Payments/Merchant Acquiring
MERJE Ltd - London
Employment Type : Full-Time
Job Title: KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring) Location: London, UK (Hybrid – 3 days in-office) About the Role: Our client, a global leader in the payments and merchant acquiring industry, is seeking a skilled KYC Analyst to join their London team. This is an exciting opportunity to play a pivotal role in ensuring regulatory compliance and supporting the company’s growth in international markets. The ideal candidate will...
KYC Administrator
Recruitment Solutions - TN49QW
Employment Type : Full-Time
* Hot New Permanent Vacancy - Join a Leading Financial Services Company in an Interesting, Progressive Career Role! * Would be a great career move into KYC, for someone with working knowledge…! If you … are based within reasonable commute to Tunbridge Wells, and hoping to work locally… have knowledge of KYC / AML …. And seek to join a thriving team and caring employer… then this is the role for you! Super offices based near to Tunbridge Wells, w...
Ongoing Monitoring AML Analyst 24 Month FTC
CRA Consulting - Sheffield
Employment Type : Full-Time
Job Title: Ongoing Monitoring AML Analyst - 24 Month FTC Salary: 25,000 - 30,000 Location: Sheffield Contract: 24 Month Fixed Term Contract CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to bring on board a Ongoing Monitoring AML Analyst to complement their existing team. Our client is looking for a driven and ambitious candidate. The successful applicant would play a key role in d...
Fraud Analyst
Quantum Group - London
Employment Type : Full-Time
We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose : Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance. Area of Responsibility Responsibilities: Have an understanding of:the relevant FCA rules; anti-money laundering andterrorist financing legislation;suspicio...
Compliance Analyst
Law Support - London
Employment Type : Full-Time
Compliance Analyst An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with clients and partners to ensure that the correct AML and KYC documents a...
Crypto - Quant Analyst
JH Partners (EMEA) Company Limited - CB10AN
Employment Type : Full-Time
Our client is a dynamic and innovative firm in the cryptocurrency sector, dedicated to upholding the highest standards of compliance and regulatory adherence. As they prepare to apply for a license from the Financial Conduct Authority (FCA), they are seeking a highly skilled Compliance Manager with extensive experience in the crypto industry and a strong background in FCA interactions. Key Responsibilities: Develop, implement, and maintain compl...
Legal Compliance Analyst - Leeds
Hays Specialist Recruitment Limited - Leeds
Employment Type : Full-Time
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operat...
Anti Money Laundering Analyst
Sewell Wallis - Sheffield
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for an Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing? In t...