Compliance Technology Analyst
3 weeks ago
Senior Compliance Technology Engineer – Global Tier 1 Investment Bank A Global Tier 1 Investment Bank is seeking a highly skilled Senior Compliance Technology Engineer. This is a pivotal role within the development team, responsible for shaping system architecture, driving technical best practices, and delivering technology solutions that support complex financial crime, AML, and sanctions screening objectives. Key Responsibilities You will be responsible for the design, delivery and oversight of technology supporting AML and Financial Crime functions, including: Owning the system architecture of AML platforms (rule engines, alerting systems, data pipelines). Designing scalable, secure and high-performance systems for transaction monitoring and analytics. Translating regulatory and audit requirements (KYC, CDD, CRR) into actionable technical logic. Managing integrations with third-party data sources (PEP lists, sanctions vendors, screenings). Acting as a technical intermediary between compliance stakeholders and platform engineering teams. Conducting detailed data analysis in line with business and regulatory needs. Performing feasibility assessments, estimating resources, timelines and system impact. Producing technical documentation including CD/HLD/LLD/DFD. Essential Skills & Experience Proven experience designing and owning system architecture for large-scale compliance or AML platforms Strong background building...
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Technology Compliance Analyst
7 days ago
London, United Kingdom DGH Recruitment Full timeThis range is provided by DGH Recruitment. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from DGH RecruitmentDGH Recruitment are currently recruiting on behalf of a leading client in the Professional Services industry who require a Technology Compliance...
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Risk & Compliance Analyst
2 weeks ago
London, United Kingdom AJ Fox Compliance Full timeA well-respected professional services firm is seeking to hire a Risk & Compliance Analyst to support the day-to-day operations of their compliance team in London (hybrid working). This is a great opportunity for a Junior Compliance Officer or ComplianceAssistant to step up into a more senior role taking on more responsibility and making an impact in a small...
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Compliance Analyst
2 days ago
Greater London, United Kingdom AJ FOX COMPLIANCE Full timeOverviewWe are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey. In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, operational and strategic risks are effectively managed...
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Technology Analyst
1 week ago
City Of London, United Kingdom Miller Maxwell Full timeTechnology Analyst – Technology Analyst required by expanding Market-Making FinTech within their London office. Operating as a Market-maker the organisation seeks a Technology Presales Engineer with experience of EMS – OMS – Exchange technology to join them as they expand. This is the ideal position for a Technical Analyst with experience in securities...
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Compliance Technology Analyst
3 weeks ago
London, United Kingdom INTEC SELECT LIMITED Full timeSenior Compliance Technology Engineer – Global Tier 1 Investment BankA Global Tier 1 Investment Bank is seeking a highly skilled Senior Compliance Technology Engineer. This is a pivotal role within the development team, responsible for shaping system architecture, driving technical best practices, and delivering technology solutions that support complex...
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Compliance Technology Analyst
11 hours ago
Tower, Greater London, United Kingdom Intec Select Ltd Full timeSenior Compliance Technology Engineer – Global Tier 1 Investment Bank A Global Tier 1 Investment Bank is seeking a highly skilled Senior Compliance Technology Engineer. This is a pivotal role within the development team, responsible for shaping system architecture, driving technical best practices, and delivering technology solutions that support complex...
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Compliance Business Analyst
6 days ago
London, United Kingdom eFinancialCareers Full timeInterested in taking on a hugely exciting opportunity with a successful hedge fund with a passion for technology? My client, a multi-strategy, global alternative investment manager is on the lookout for an experienced Business Analyst to join the Technology function, primarily working with the Compliance team. Founded in 2009, the firm has gone from...
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Senior Aml/kyc Analyst
1 week ago
London, United Kingdom FCS COMPLIANCE LTD Full timeWorking from home £45,000- £50,000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for a Senior AML/KYC Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an Senior AML/KYC...
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Technology Governance Analyst
4 days ago
London, United Kingdom Innovation Group Full timePlease visit our careers site to find out more about working at Ki Job Details: Technology Governance Analyst Full details of the job. Vacancy Name: Technology Governance Analyst Employment Type: Permanent Location: London Role Details How insurance is underwritten here hasn't changed in 300 years – until now. At Ki, we are genuinely solving problems that...
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Compliance Analyst
3 days ago
London, United Kingdom Page Personnel Finance Full timeThis is a new opportunity for a Compliance Analyst to work for a Financial Services business who will be responsible for handling the reporting of Financial Crime. The Compliance Analyst will be based in the City of London office. **Client Details** The client is a Financial Services business, specifically a FinTech, located in the City of London. They are...