CopeStar & Payment Support Analyst

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure alerts...

About Our Client The client is a principle issuer of MasterCard and cross-border payments firm. Job Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure alerts are analysed and actioned in accordance to company procedures Monitor continuous screening for sanctions, PEPs and adverse...

Business Analyst within the Payments Product Innovation Team Resource to perform Idea to Values (I2V) Business Analyst tasks, including - Requirements gathering (I2V Portfolio epic business scenarios) engaging with stakeholders across the bank - Feature refinement, working with Technical Platform & Feature teams - Business operating and accounting models...

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime.Monitor transaction activity to ensure alerts are...

About the Team: The Global Payments team within Treasury (Finance) is a center of excellence providing strategic and tactical payments insight to a wide set of McDonald's stakeholders across global, segment, and market Finance, Customer Experience, and Technology teams. The team supports the execution of the payment's strategy by advising on digital payments...

The company is a newly created regulatory technology business that brings global financial institutions together to optimise standards in compliance, by providing a trusted platform to exchange and enhance information. Backed by an industry consortium of financial service market leaders and equipped with decades of industry experience and advanced...

Billing Analyst LondonPlease note - This is a temporary 6 month FTC position with an immediate start.BriefBilling Analyst needed for a well known Full Fibre Broadband organisation based in London who are looking to employ an experienced and well-rounded Billing Analyst that takes pride in their work with an in-depth knowledge of billing processes and...

Company Description.Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional results...

About Our Client The client is a Financial Institution that facilitates cross border payments in multiple currencies across the world. Job Description Produce KYCs and RFIs. Transaction Monitoring of activity to ensure alerts are analysed and actioned in accordance to company procedures. Monitor continuous screening for sanctions, PEPs and adverse...

**Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial crime. Monitor transaction activity to ensure...

**Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...

About Our Client Our client is a cross border payments firm. They are a principle issuer of a well known Card Provider. Job Description Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Assist the Chief...

Introduction Here at Fnality, we are powering the future of finance, together: combining best in class technology with free-flowing creativity, and expertise that can make business better for everyone. There are no precedents for what we’re doing. With you on our side, we’ll be setting new ones every day. In a complex world, we are here to bring clarity...

Due a major business systems digital transformation my client requires a Senior Business analyst with experience working on projects related to finance and payments systems for a 1 year rolling contract The Senior Business Analyst will be accountable and responsible for understanding the requirements, business needs, and operational context from...

IT Support Analyst needed by this global professional services firm in their London City Head Office. The role will report directly to the Head of IT supporting an office of 70 users, in person and virtually. Responsibilities are broad and include providing 1st and 2nd Line support on software and hardware, software installations, configurations and updates,...

Are you looking to return to work in the financial services industry? Or maybe, you’re looking for a procurement role with flexibility? We are currently supporting a well-established Wealth Management firm in their search for a Procurement Analyst to join them in their City of London office. Suppose you have experience in procurement for a large...

Payment Analyst We are seeking a graduate with some banking experience who wants to progress Bank will train Main purpose of job - Process all types of payments - Answer payment related queries - Be the go-to person for data and processes on the monitoring and reporting activities at the departmental level. - Develop, test and implement account monitoring...

**Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...

PMO Analyst - Payments (Financial Services) - London Outside IR35My client, a Payments firm, is looking for an experienced PMO to join them for an initial 6 month contract. The successful candidate will work on their Change Programme.Role responsibilities and requirements: Established experience of working as a PMO Analyst within Financial Services.Proven...