sanctions analyst Jobs - 36
Shareholder Analyst
Equiniti - London
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Senior Treasury Analyst
Study Group UK Ltd - BN14DE
Employment Type : Full-Time
Contract Type: Full Time, Permanent Location: Brighton Head Office (Hybrid, 1-2 days a Month) JOB OVERVIEW The Senior Treasury Analyst will oversee cash flow and liquidity management, ensuring the efficient allocation of financial resources to support company's global operations. This position offers the opportunity to manage day-to-day banking relationships, streamline administrative tasks, and develop innovative cash management solutions that ...
Financial Crime Systems Senior Analyst - Payments
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Financial Crime Salary Range 39,200 - 49,000 DOE red-hot benefits Location : UK Remote - occasional travel to hub Contract Type: Permanent Don't settle for dull. Live a life more Virgin. Our Team Our team is responsible for ensuring that the financial crime systems that perform transaction monitoring, name screening and payment screening are effective and perform optimally on an ongoing basis. Through configuration and ...
Financial Crime Systems Senior Analyst - Screening
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Financial Crime Salary Range: 39,200 - 49,000 per annum DOE red-hot benefits Location : UK Remote - Occasional travel to hub Contract Type: Permanent Don't settle for dull. Live a life more Virgin. Our Team Our team's responsible for ensuring that the financial crime systems that perform transaction monitoring, name screening and payment screening are effective and perform optimally on an ongoing basis. Through co...
Payroll Implementation Analyst 12 month FTC
Equiniti - Crawley
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
Implementation Consultant 12 month FTC
Equiniti - London
Employment Type : Full-Time
Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ's vision is to be the leading global share registrar, offering complementary services to its client base and our values set the core foundations to our success. We are TRUSTED to deliver on our commitments, COMMERCIAL in building long term value, COLLABORATIVE in ou...
AML Analyst
Larbey Evans - EC2M2AT
Employment Type : Full-Time
Innovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Analyst on a permanent basis. They are seeking an experienced, technically adept, and problem-solving oriented AML Analyst. Salary up to 65,000 Hybrid working – 3 days in the office / 2 days remote Great benefits inc. private health care, life insurance AML Analyst Key Responsibilities: AML research and risk assessments, perf...
Surveillance Analyst
LMA Recruitment - London
Employment Type : Full-Time
. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team in the UK. This is a crucial role within the Surveillance Team, a second-line control function responsible for monitoring transaction activities and identifying potential risks, including suspicious activity, sanctions breaches, and reputational risks to the Bank. 3 month contract Salary: 250 p/d Umbrella Location: The City Hybrid work...
AML Analyst
Larbey Evans - EC2Y9HU
Employment Type : Full-Time
Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary Hybrid working (4 days in the office / 1 day remote) Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analys...
Fraud Analyst
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head. 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 and terrorist financing legi...