Enterprise Risk Analyst
1 day ago
Salary: £60,000 - £80,000 per annum
About the RoleWe are seeking an experienced Transaction Monitoring Specialist to join our team at Paysend Group. As a key member of our Enterprise Risk team, you will be responsible for monitoring and mitigating financial crime risk across our B2B/Enterprise business.
Your primary focus will be on reviewing transaction monitoring alerts escalated by tier 1 analysts, conducting in-depth investigations of flagged transactions, and identifying patterns and trends that may indicate suspicious activities.
You will also be required to maintain accurate and comprehensive records of all investigations, apply analytic techniques to complex cases, and communicate findings and recommendations to senior management.
To be successful in this role, you will need a strong analytical mindset, excellent attention to detail, and the ability to work with large datasets.
You should have a minimum of 3-4 years of experience in transaction monitoring, AML compliance, or a related field, as well as at least 2 years of direct experience in B2B/Enterprise transaction monitoring.
A bachelor's degree in finance, accounting, business administration, or a related field is preferred, and certifications such as CAMS, CFE, or CFCS are desirable.
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Enterprise Risk Analyst Specialist
13 hours ago
London, Greater London, United Kingdom Arthur Full timeJob Title: Enterprise Risk Analyst SpecialistWe are looking for an experienced Enterprise Risk Analyst Specialist to join our risk management team at Arthur in London. As a key member of the risk management department, you will play a critical role in developing and maintaining a robust risk management framework.About the Role:Participate in the Own Risk and...
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Enterprise Risk Analyst
13 hours ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeJob DescriptionSociété Générale de Surveillance SA is seeking a seasoned Enterprise Risk Analyst to join our team. As an Enterprise Risk Analyst, you will play a critical role in supporting the development and implementation of risk management frameworks across various business lines.Key ResponsibilitiesDevelop and maintain comprehensive risk management...
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Risk Framework Analyst
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Enterprise Risk Professional
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Enterprise Risk Assessment Analyst
1 day ago
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Enterprise Risk Professional
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London, Greater London, United Kingdom Red 10 Full timeRed 10 is seeking an experienced Risk Analyst to join their Enterprise Risk Management (ERM) Team. This is a fantastic opportunity for someone who wants to work in a hybrid role, offering a great balance between office and home working. As a Risk Analyst, you will play a key part in ensuring robust risk management across the company's UK operations.Key...
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Enterprise Risk Analyst: Senior Commodity Expert
1 month ago
London, Greater London, United Kingdom Bramwith Consulting Full timeRole OverviewBramwith Consulting is seeking an experienced Enterprise Risk Analyst to join their team. As a senior commodity expert, you will work with a leading energy major client based in London.The ideal candidate will have strong knowledge of risk and middle office analytics, as well as experience working with Endur E/CTRM systems.
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Fraud Intelligence Analyst
12 hours ago
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Risk Control Analyst
4 weeks ago
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Enterprise Risk and Compliance Officer
13 hours ago
London, Greater London, United Kingdom AIG Full timeRole OverviewThe Enterprise Risk Manager will play a key role in embedding risk management across Talbot, ensuring consistency with AIG's ERM framework. The successful candidate will have significant experience as a Senior Risk Analyst or Risk Manager within the insurance industry, with a strong understanding of risk management principles and practices.
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Enterprise Risk Management Specialist
3 days ago
London, Greater London, United Kingdom RED10 Full time £70,000**About RED10:**We are a leading global insurer seeking an experienced Risk Analyst to join our Enterprise Risk Management (ERM) Team in London.The successful candidate will have a solid background working in risk management within the insurance sector, focusing on operational risk and/or ERM. You will bring expertise in risk assessment and reporting skills,...
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Enterprise Risk Manager Lead
4 days ago
London, Greater London, United Kingdom Saxton Leigh Full timeJob DescriptionSaxton Leigh, a dynamic global broker, is seeking an Enterprise Risk Manager Lead to provide strategic oversight and direction for the Group's Enterprise Risk Management (ERM) system.Key Responsibilities:Develop and maintain the ERM framework to ensure alignment with business objectives and regulatory requirements.Lead the line management of a...
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Fraud Risk Specialist
3 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeThe LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...
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Enterprise Risk Manager for Building Safety
4 weeks ago
London, Greater London, United Kingdom Ark Workplace Risk Full timeAbout the RoleWe are seeking an exceptional Enterprise Level Business Development Manager to join our fast-growing team at Ark Workplace Risk. As a company that is scaling up and fostering an exceptional culture, we provide an environment where you can thrive and grow.Our focus is on selling software and professional services for managing risk, compliance,...
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Enterprise Risk Analyst
4 days ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeKey ResponsibilitiesDevelop and maintain Risk Management Frameworks, Risk Appetite, Risk identification and assessment, capital management, and production of ICAAP deliverablesManage ESG risk factors and provide expertise on stress testing and reverse stress testingAssess internal and external risk trends, regulatory developments, and articulate impact on...
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Enterprise Risk Oversight Specialist
4 weeks ago
London, Greater London, United Kingdom Arthur Recruitment Full timeAbout Arthur RecruitmentAs a highly regarded recruiter in the London Market, Arthur Recruitment is proud to partner with leading insurers to deliver exceptional talent.Salary and BenefitsWe offer an attractive salary of £60,000 - £80,000 per annum, depending on experience, plus a range of benefits that support your well-being and career growth.Job...
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Enterprise Risk Management Professional
14 hours ago
London, Greater London, United Kingdom American International Group Full timeJoin a global market leader as an Enterprise Risk Management Professional and take your career to the next level. This is a fantastic opportunity for a Risk Manager looking for their next challenge or a Senior Risk Analyst ready to step up in their career.About the RoleThis is a Senior Risk Manager position within the insurance industry, focusing on...
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Enterprise Systems Analyst
4 days ago
London, Greater London, United Kingdom Leap29 Full timeEnterprise Systems Analyst (AWS)An Enterprise Systems Analyst (AWS) is required to work with a European leader in cloud implementation, application development and managed services. The successful candidate will be responsible for developing a deep understanding of business processes and identifying opportunities for improvement.Start Date: ASAPAssist in the...
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Enterprise Risk Professional
4 days ago
London, Greater London, United Kingdom SGS Société Générale de Surveillance SA Full timeJob OverviewWe are seeking a seasoned risk professional to join our team as a Senior Risk Analyst. This is an exciting opportunity to take on a challenging and rewarding role that requires advanced risk management skills, excellent analytical and communication abilities, and a strong understanding of the banking industry.About the JobIn this role, you will...
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Enterprise Threat Analyst
3 weeks ago
London, Greater London, United Kingdom RiverSafe Ltd. Full timeJob Title: Enterprise Threat AnalystLocation: London (Canary Wharf) Office / hybridAbout the Role:This is an exciting opportunity for a skilled Enterprise Threat Analyst to join our team at RiverSafe Ltd. Our company is a premier Cyber Security consultancy based in the heart of Canary Wharf, and we are meeting the huge demand we have seen head on.We are...