Graduate Transaction Monitoring Analyst

Moniepoint Group is Africa’s fastest-growing company, ranked by the Financial Times in 2024. Backed by top investors like Google’s Africa Investment Fund, QED Investors, and British International Investment, we recently raised a $110 million Series C to drive our mission further.We began with a vision to address Nigeria's financial inclusion gap,...

Moniepoint Group is Africa’s fastest-growing company, ranked by the Financial Times in 2024. Backed by top investors like Google’s Africa Investment Fund, QED Investors, and British International Investment, we recently raised a $110 million Series C to drive our mission further.We began with a vision to address Nigeria's financial inclusion gap,...

City Elite Transaction Services are delighted to be working with a globally recognised Trading and Shipping firm, assisting them in their search for a Senior Contracts Analyst for their London office.The primary function of this role is to ensure data integrity and accuracy of risk undertaken by the business through a thorough trade verification and contract...

Transaction AnalystGlobal Capital MarketsLondonHybrid, 37.5h/week We’re a company of helpful people teaming up to make a difference in global business and our local communities. Passionate about service quality, giving back to the community, and devoted to continuous improvement, CSC is the business behind business® Your Responsibilities: Company...

Graduate Data AnalystLondon Based – 3 days a week in officeThe Impact Team, a global leader in innovative technology solutions, is seeking a bright and enthusiastic Graduate Data Analyst to join our growing team. This role offers an excellent opportunity to kickstart your career in data analytics while contributing to impactful digital transformations for...

Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial...

On behalf of Deutsche Bank, we are looking for a Transaction Monitoring Advisory Lead for a 6 month contract based in London on a hybrid working model. Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives an established position in Europe plus a significant...

Job Title: Graduate Compliance Analyst Location: London (Hybrid 4 Days in the office) Salary: Competitive Type: Full-Time, Permanent About Us: We are committed to maintaining the highest standards of compliance and regulatory oversight within the financial services industry. We’re looking for a motivated and detail-oriented Graduate Compliance Analyst...

Summary Our client is a privately owned real estate investment and advisory business based in London. Established over 20 years ago they have completed more than £10 billion of real estate transactions in the UK and Europe. Current projects include a c. £250m development pipeline in both the office and R&D sectors as well as ongoing management of existing...

THE COMPANY:.Our client is a leading trading firm going through an exciting period of growth and expansion. They are looking to hire a Compliance Monitoring Analyst on a permanent basis.THE RESPONSIBILITIES:Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations, policies, and...

We are looking for ambitious 2025 graduates to join a leading independent global private equity placement and advisory group in London. This is an amazing and rare opportunity for graduates to launch their careers in private equity. Starting September 2025.This opportunity would suit upcoming graduates with good internship experience who are keen to develop...

Role Title: Credit Risk Analyst Sector Focus: Project Finance / Acquisition Finance / Asset-based FinanceCore ResponsibilitiesYou will be part of the credit team that manages a large portfolio of accounts across the diverse project finance and asset acquisition finance spectrum.You will manage a credit portfolio including applications and approval process,...

We are now working with a major investment banking advisory firm. The firm has a great track record and has worked on some major deals. They are now looking to recruit a junior Analyst into their Financial Institutions M&A team, who will work on the origination and execution of deals for their clients. The type of deals you will work on could include...

Due our exponential growth within the financial consultancy sector we are looking for a motivated and enthusiastic Graduate to join our team, gaining hands-on experience across various functions within the company. We are a dynamic and innovative financial consultancy startup, specializing in providing tailored Finance, Tech and Insurance solutions to a...

Green Recruitment Company has partnered with a leading Renewable Energy business. They are looking for a Commercial Analyst to join their team! This is a great opportunity for a recent graduate/professional to join a highly dynamic team and gain tons of exposure across the entire business.Key Responsibilities:Monitor the performance of Assets, Portfolios and...

Recent Graduate/Entry level Compliance analyst Global Fintech£35K plus bonus and benefitsFidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology. The business is going from strength to strength and has built an amazing...

Job DescriptionThe Financial Institutions Group is actively looking for experienced Analysts to cover all FIG sectors in our London office.As an Analyst on the FIG team you will rapidly assume significant responsibilities related to pitching as well as executing advisory and capital markets transactions for a broad group of private and public clients within...

Working with clients across Europe, you will be responsible for supporting projects to drive operational improvements within investment firms. These projects usually involve working with significant amounts of financial data and typically centre around digital transformation e.g. implementing a new system. You must be comfortable working across multiple...

We are now working with a major investment banking advisory firm. The firm has a great track record and has worked on some major deals.They are now looking to recruit a junior Analyst into their Financial Institutions M&A team, who will work on the origination and execution of deals for their clients.The type of deals you will work on could include mergers,...

Join a prestigious London-based investment banking boutique, renowned for delivering high-stakes financial advisory to top corporations, private enterprises, and family offices. As an Analyst, you'll play a critical role in driving complex M&A, capital raising, and strategic advisory transactions.Responsibilities:Build advanced financial models and...