Analyst banking

4 weeks ago


London, United Kingdom Page Personnel Sales Full time

Our client is a prominent player in the global payments, specialising in offering innovative financial solutions. They are known for their commitment to excellence and their significant contribution to the development and implementation of cutting-edge technology solutions in payments and financial services department.
Assist and ensure compliance is being adhered to with transaction monitoring, KYC, AML policy and procedures
Reporting to and communicating with the Head of Monitoring and MLRO to ensure the Financial Crime team operates effectively
Act as a point of escalation for clients for on boarding and KYC
Quality control - Sample testing of client transactions to ensure adherence to policy
Assist with the training of staff within the company in AML matters
A successful Transaction Monitoring Analyst should have:
Experience and knowledge of payments/FX and financial services regulations with exposure to transaction monitoring
Proficiency in using advanced analysis tools
Opportunity to be part of a team that values professional growth and development
Hybrid role based in London
Develop in Financial Services
#



  • London, United Kingdom Banking Circle Full time

    Would you like to be at the forefront of building the Payments Bank of the future? Do you have the skills and ambition to drive the global expansion agenda of an EQT-backed company by delivering projects ranging from acquisitions and partnerships to entering new markets? Banking Circle is a truly international and vibrant company with more than 550 skilled...

  • Credit Analyst

    7 days ago


    London, United Kingdom Reed Banking Full time

    Reed Banking and Financial Services are delighted to be supporting an international bank in their search for a Risk Analyst Our client invests time into their staff, puts the bank culture at the forefront of any decision making, which is why it is a truly brilliant place to work! As their next Credit Analyst, you will: - Ensure that credit policy,...

  • Analyst banking

    4 weeks ago


    London, United Kingdom Page Personnel Sales Full time

    As a respected entity in the industry, they are committed to providing exceptional service in London. Authorised orders on the computer system. Maintained and monitor/reconcile all bank accounts. Supported the annual budgeting processes including working with key non-finance stakeholders in budget setting and understanding the overhead costs for...


  • London, United Kingdom Carr Lyons Search & Selection Full time

    Our client a major International Bank is seeking to recruit an experienced Commodity Finance Credit Analyst. Preparation of credit reports/reviews Credit risk assessment across the commodity finance portfolio Responsibility for annual reviews and business requests Monitoring the portfolio and identifying trends and risk The successful incumbent...


  • London, United Kingdom Carr Lyons Search & Selection Full time

    Job Description Our client a major International Bank is seeking to recruit an experienced Commodity Finance Credit Analyst. Preparation of credit reports/reviews Credit risk assessment across the commodity finance portfolio Responsibility for annual reviews and business requests Monitoring the portfolio and identifying trends and risk The successful...


  • London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    We are seeking a talented and driven individual to join our innovation team as an Innovation Analyst. This role is critical in supporting the bank's efforts to drive innovation, leverage emerging technologies, and maintain a competitive edge in the rapidly evolving financial services industry. To provide support and assistance to the innovation team in...


  • London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full time

    Job Description We are seeking a talented and driven individual to join our innovation team as an Innovation Analyst. This role is critical in supporting the bank's efforts to drive innovation, leverage emerging technologies, and maintain a competitive edge in the rapidly evolving financial services industry. To provide support and assistance to the...


  • London, United Kingdom CVX Ventures Full time

    Do you have a passion for investments and making a difference for growth companies? Do you thrive in a fast-paced environment where you have significant strategic and operational responsibility? Additionally, do you want to be part of an extraordinary team of talented, motivated, driven individuals who all share a deep passion for entrepreneurship? If so,...


  • London, United Kingdom Banking Circle Full time

    Would you like to be at the forefront of building the Payments Bank of the future? Do you have the skills and ambition to drive the global expansion agenda of an EQT-backed company by delivering projects ranging from acquisitions and partnerships to entering new markets? Then this might be exactly what you are looking for. Banking Circle is a truly...


  • London, United Kingdom CVX Ventures Full time

    Do you have a passion for investments and making a difference for growth companies? If so, you may be our new Investment Banking Analyst. Responsibilities We are currently looking for an exceptional Investment Banking Analyst to join our team in London and Copenhagen. As Investment Banking Analyst, you will be an important part of CVX's global investment...

  • Innovation Analyst

    5 days ago


    London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full time

    Job DescriptionWe are seeking a talented and driven individual to join our innovation team as an Innovation Analyst. This role is critical in supporting the bank's efforts to drive innovation, leverage emerging technologies, and maintain a competitive edge in the rapidly evolving financial services industry.Purpose of the Job:To provide support and...

  • Innovation Analyst

    6 days ago


    London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    We are seeking a talented and driven individual to join our innovation team as an Innovation Analyst. This role is critical in supporting the bank's efforts to drive innovation, leverage emerging technologies, and maintain a competitive edge in the rapidly evolving financial services industry.Purpose of the Job:To provide support and assistance to the...

  • Innovation Analyst

    6 days ago


    London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    We are seeking a talented and driven individual to join our innovation team as an Innovation Analyst. This role is critical in supporting the bank's efforts to drive innovation, leverage emerging technologies, and maintain a competitive edge in the rapidly evolving financial services industry. Purpose of the Job: To provide support and assistance to...

  • Innovation Analyst

    1 hour ago


    London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full time

    Job Description We are seeking a talented and driven individual to join our innovation team as an Innovation Analyst. This role is critical in supporting the bank's efforts to drive innovation, leverage emerging technologies, and maintain a competitive edge in the rapidly evolving financial services industry. Purpose of the Job: To provide support...


  • London, United Kingdom CVX Ventures Full time

    Do you have a passion for investments and making a difference for growth companies? If so, you may be our new Investment Banking Analyst. Responsibilities We are currently looking for an exceptional Investment Banking Analyst to join our team in London and Copenhagen. As Investment Banking Analyst, you will be an important part of CVX's global investment...

  • Analyst, Banking

    1 day ago


    London, Greater London, United Kingdom European Bank for Reconstruction and Development Full time

    Requisition ID34095Office CountryUnited KingdomOffice CityLondonDivisionFinance – Strategy, Planning & ControlContract TypeRegularContract LengthPosting End Date29/11/2023Purpose of JobThe Analyst, Banking & Treasury Business, engages in revenue management client partnering for a Banking and Treasury within the Bank, within the FP&A teams mandate of...

  • Analyst, Banking

    2 weeks ago


    London, Greater London, United Kingdom European Bank for Reconstruction and Development Full time

    Requisition ID34095Office CountryUnited KingdomOffice CityLondonDivisionFinance – Strategy, Planning & ControlContract TypeRegularContract LengthPosting End Date29/11/2023Purpose of JobThe Analyst, Banking & Treasury Business, engages in revenue management client partnering for a Banking and Treasury within the Bank, within the FP&A teams mandate of...

  • Analyst, Banking

    2 weeks ago


    London, Greater London, United Kingdom European Bank for Reconstruction and Development Full time

    Requisition ID34095Office CountryUnited KingdomOffice CityLondonDivisionFinance – Strategy, Planning & ControlContract TypeRegularContract LengthPosting End Date29/11/2023Purpose of JobThe Analyst, Banking & Treasury Business, engages in revenue management client partnering for a Banking and Treasury within the Bank, within the FP&A teams mandate of...


  • London, United Kingdom CVX Ventures Full time

    Do you have a passion for investments and making a difference for growth companies? Do you thrive in a fast-paced environment where you have significant strategic and operational responsibility? Additionally, do you want to be part of an extraordinary team of talented, motivated, driven individuals who all share a deep passion for entrepreneurship? If so,...

  • Innovation Analyst

    6 days ago


    London Area, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    We are seeking a talented and driven individual to join our innovation team as an Innovation Analyst. This role is critical in supporting the bank's efforts to drive innovation, leverage emerging technologies, and maintain a competitive edge in the rapidly evolving financial services industry.Purpose of the Job:To provide support and assistance to the...