Graduate Financial Crime Due Diligence Analyst

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract.The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams.Responsibilities include:Assist M&I on transaction monitoring and investigative...

New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Arabic. Location: Twickenham, LondonContract: 6 months (leading to permanency) Salary: £17.58 per hour PAYE (£32,000 per annum)Vacancies: Up to 3 (Arabic fluency)Main duties and responsibilities Conduct extensive database, and open-source research into individuals and companies...

Red Snapper Recruitment are recruiting for Due Diligence Researchers fluent in Mandarin.Location: Twickenham, LondonContract: 6 months (leading to permanency)Salary: £17.58 per hour PAYE (£32,000 per annum)Vacancies: Up to 3 (Mandarin fluency)Main duties and responsibilities Conduct extensive database, and open-source research into individuals and...

Our client is a prestigious consultancy known for shaping the future of businesses worldwide. We pride ourselves on our commitment to excellence, innovation, and delivering strategic solutions that redefine industries.Role Overview:Position: Manager, Strategy Consulting - Commercial Due Diligence (CDD)Location: Dubai, UAEKey Responsibilities:Lead and execute...

Financial Crime OfficerRev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area. The role Overseeing first line of defence activitiesProvide subject matter expertise when advising the business (first line of defence) on day to day activitiesEnsure suspicious activity reporting is...

Counsel (EMEA), Financial CrimeGlobal Investment BankLondon (Canary Wharf)Our client is a top tier and highly regarded global US Investment Bank, which operates across every major financial jurisdiction.The bank's financial crime legal team operates on a global basis, both at a group and local level, providing advisory services on the full suite of...

M&A Analyst / Private Equity backed Financial Services Remote Competitive Salary Location: Remote Salary: Competitive Compensation Requires: Financial Service deal experience SE11039The Role:Finatal is seeking an M&A executive to join a financial services business, recently backed by private equity and embarking on a strategy centered around strategic...

M&A Analyst Private Equity backed Financial ServicesLocation: Remote Salary: Competitive Compensation Requires: Financial Services deal experience SE11039The RoleFinatal is seeking an M&A executive to join a financial services business, recently backed by private equity and embarking on a strategy centered around strategic acquisitions. This is an exciting...

Our client, a rapidly growing pension fund in London, is looking to hire an experienced Analyst to join its Real Estate Investment Team. The hire will play an important role in the full investment cycle, being hands-on with investment analysis, deal execution, and asset management, focused on direct investments across property, data centre, life sciences and...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

This firm is an international commercial bank with a broad offering to include private banking and wealth managementThis role will support the head of financial crime complianceA full specification is available however the key responsibilities will include :Support (and deputise for) the head of department/MLROInvestigations and recommendations...

Business Risk Control Analyst (6 month FTC)London Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due...

SENIOR FINANCIAL CRIME ANALYTICS CONSULTANT LONDONUP TO £65,000 Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance. THE ROLE In this role, you will provide expert advisory and hands-on support in designing, implementing, and optimizing...

The RoleThe FP&A and Performance Reporting Analyst will report directly to the BU Head of Finance and support the delivery of weekly/monthly performance reporting, quarterly forecasting, annual planning & ad-hoc business analysis. This role offers lots of variety, breadth of exposure and significant scope for personal and professional development.The...

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...

New Compliance Analyst opportunity working with a rapidly growing Lloyd’s Syndicate. Reporting directly to the Senior Compliance Analyst and working closely with the Head of Compliance and underwriting teams, you will support the Compliance team on a wide variety of Compliance matters, with a particular focus on being responsible for the monthly monitoring...

Reward Analyst - 6 mth FTC (temp to perm option)£60-65,000 + bonus + bensLondon (3 day hybrid)Network HR have been retained by a leading Financial Services Investment business on a search for a Reward Analyst. The role will report and work closely with a very strong Head of Reward, and the wider HR team to ensure all end of year process / comp season...

About the jobAbout us: Leading energy-focused special situations private equity firm, comprised of experienced investment professionals.Job Role: We are seeking a highly qualified and motivated Investment Analyst with a strong background in M&A including both Sell Side and Buy Side experience. The ideal candidate will possess a solid foundation from TIER I...

The ideal candidate will have worked in a Corporate & Investment Bank in the UK market and have excellent enhanced due diligence experience.ResponsibilitiesConducting due diligence & screening of new and existing customersAnalyse & interpret complex information to assess if cases meet the standards of the bankEscalate complex case breaches/issues with...