is to #chooseaction, #beopen, #thinkcustomer, #gofurther and #wintogether The Purpose: The Compliance Data Analyst is a key role... responsible for owning and developing the compliance data function, ensuring that we effectively manage the compliance risks...
About the Role We are working with a prestigious global law firm to hire an AML & Conflicts Analyst in London... approach to data and documentation. You should be a collaborative team player who can manage a diverse workload...
AML & Conflicts Analyst London Hybrid - 3 days in office Salary up to £50k We're currently working with a fabulous... checks using external databases and screening tools Maintaining AML data within internal systems and supporting file audits...
an AML & Conflicts Analyst for their London office. In this role, you’ll support the firm’s Compliance function, working... compliance and strong knowledge of client onboarding, conflicts, AML, and data protection obligations. Your responsibilities...
**AML Tech Lead** (Contract) Duration: 6 Months Possibility for extension) Location: London/Hybrid (3 days per week... business's ongoing commitment to innovation and excellence in the financial sector, the Vice President - Technical Analyst...
AML/ KYC AVP Compliance & AML Control Group, Global Trade Finance Department 6 months London One of our large... financial clients is currently looking for a AVP level KYC Analyst To support strategic initiatives across transaction banking...
a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the... on complex client / departmental data analysis. Manage the Business Data Analyst & KYC Team Assistant, delegating tasks...
Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data... engagement terms Preferred (not mandatory): Background in Financial Crime Compliance (FinCrime), AML, Sanctions, or PEP data...
and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior... of any of our US or European office locations or remote. How you'll create Monitor and analyze large-scale streaming and social data...
Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety... systems, such as tweaking rule thresholds or incorporating machine learning models. Holistic view of risks: Combine data...
to make informed investment decisions and achieve their financial goals. As a Client Operations Analyst, you will provide... for internal teams like Controls, Audit, and FinCrime. Produce data for Management Information (MI). Improve the efficiency...
AML requirements are adhered to. To undertake Anti-Money Laundering checks for new clients, reviewing and discounting AML... reports for potential clients where required. To ensure timely establishment of new accounts, ensuring client data...
processes in line with the QA Framework Carrying out regular and ad-hoc Quality Checks (QC) on both financial crime analyst... environment Good AML knowledge and understanding of compliance and regulatory requirements within financial services...
and anti-money laundering (AML) principles. Proficiency in analysing financial data and identifying patterns or anomalies...The Transaction Monitoring Analyst role involves analysing and investigating financial transactions to ensure...
About the Role We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst.... Serving as a technical point of contact for internal stakeholders regarding AML and regulatory requirements. Supporting firm...
Exciting opportunity for a Compliance Analyst to lead KYC and AML processes, oversee client onboarding, and manage risk... accurate client data, whilst collaborating with stakeholders to uphold financial crime controls. Compliance & Financial...
). Practical knowledge of Anti-Money Laundering (AML), Sanctions, and PEPs screening processes. Experience in data analysis... looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. This is a newly created role...
Description Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our Loan..., we've built a game-changer of a platform with cutting-edge data and technology that's reshaping the landscape of SME lending. Say...
We are seeking an experienced Senior Business Analyst with a strong background in financial services to join our team... (e.g., AML, KYC, PCI-DSS) and industry standards. Partner with Project Managers to define scope, objectives...
, as well as education and training around alternatives. Job Title: Investor Services Analyst/Associate... and co-ordinate approval of distributors between distributor and internal compliance / AML teams Review and respond appropriately...