Employment Type : Full-Time
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 65,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9:30am – 5:30pm AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD) packs for new clients Assisting AML team members in preparing for internal and externa...
Employment Type : Full-Time
We are working with an exciting London Market Insurance business who are seeking a Compliance Analyst to join their collaborative and growing Compliance function. You will be working very closely with senior individuals as well as develop your current compliance skill set and knowledge of the Lloyd's Market. The key responsibilities of the role are listed below but there is an opportunity to take on responsibility for many other areas ...
Employment Type : Full-Time
Your new company We are currently seeking a highly skilled and experienced Senior AML Analyst on behalf of our client, a prestigious financial services firm based in Portsmouth. This is an exciting opportunity for a dedicated professional to join a dynamic team and play a crucial role in maintaining the highest standards of compliance and integrity. Your new role Conduct comprehensive Anti-Money Laundering (AML) investigations and analysis. Perf...
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...
Employment Type : Full-Time
AML Transaction Monitoring Team Analyst Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique...
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 ...
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 ...
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...
Employment Type : Full-Time
Spectrum IT are working a leading financial services client in London to hire a Contract Business Analyst with strong experience of Actimize, financial crime and Anti Money Laundering (AML). Joining an established Professional Services team, you will provide consultative services to end clients regarding all matters related to financial crime with the overall objective of driving increased adoption of financial crime software products. As the Co...
Employment Type : Full-Time
Up to 60,000 equivalent 12 month Temporary Position An excellent opportunity has arisen to join this International Bank based in Central London, as they seek to recruit a CDD Analyst to join their expanding Corporate Banking department. You will be responsible for conducting full and complete due diligence on their new and existing customer, and ensuring this is in adherence of all regulatory requirements. Responsibilities of the Corporate CDD A...