EDD Analyst

About the CompanyA dynamic and fast-growing payments company based in London is looking for a Financial Crime Analyst to join their compliance team. This company is at the forefront of the payments industry, offering innovative solutions for businesses and individuals. The role provides a unique opportunity to play a key part in protecting the business and...

Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

About UsArgentex is a global payment and currency risk management specialist. We offer bespoke services alongside market leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in the UK, the Netherlands, Australia and Dubai. The RoleWe are looking for a highly collaborative and diligent...

As an EDD Analyst you will be responsible for:  Working on both refresh and new business cases Enacting risk mitigation and review on enhanced high risk cases escelated to this team from around the globe Aiding the bank in the global financial crime mitigation programme

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...

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...

Job Description The ideal candidate will have worked in a Corporate & Investment Bank in the UK market and have excellent enhanced due diligence experience. Responsibilities Conducting due diligence & screening of new and existing customers Analyse & interpret complex information to assess if cases meet the standards of the bank Escalate complex case...

Fraud AnalystLondon£175 per dayA financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening.Our client, a financial services payment company requires interim support for their Fraud Operations...

About the RoleX4 Technology is looking for an Anti-Money Laundering Analyst to join their compliance team in London.This role involves supporting efforts to prevent, detect, and investigate financial crime risks, maintaining a strong understanding of financial crime regulations, and ensuring adherence to regulatory requirements.Analyse financial crime trends...

My client a large global brand is looking for an experienced Marketing Insights Analyst on a 8 month contract basis. This is a Hybrid Role and Inside IR35.The Marketing Insights/Data Analyst will lead our downstream reporting and analysis initiatives, supporting the Acquisition team with dashboards, ad-hoc reports and insights to drive continued growth in...

My client a large global brand is looking for an experienced Marketing Insights Analyst on a 8 month contract basis. This is a Hybrid Role and Inside IR35. The Marketing Insights/Data Analyst will lead our downstream reporting and analysis initiatives, supporting the Acquisition team with dashboards, ad-hoc reports and insights to drive continued growth in...

My client a large global brand is looking for an experienced Marketing Insights Analyst on a 8 month contract basis. This is a Hybrid Role and Inside IR35. The Marketing Insights/Data Analyst will lead our downstream reporting and analysis initiatives, supporting the Acquisition team with dashboards, ad-hoc reports and insights to drive continued growth in...

About the RoleX4 Technology is seeking an experienced Compliance Analyst - Financial Crime to join its team. The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial crime, including AML, CTF, fraud prevention, and sanctions compliance.The ideal candidate will have 2+ years of experience in a financial...

Fraud Analyst PositionLocation: LondonRate:£175 per dayA leading payment company requires an experienced professional to conduct transaction monitoring, EDD reviews, and investigate suspicious activity in relation to fraud.This role involves conducting transaction monitoring of customer accounts, performing EDD reviews, investigating suspicious activity,...

We are seeking an experienced AML/KYC Analyst to join our team in central London. The successful candidate can expect a salary of £50,000 - £65,000 per annum.About the RoleIn this role, you will be responsible for conducting KYC CDD, EDD, and SEDD activities for European customers. You will also be required to maintain up-to-date knowledge of regulatory...

About the Role:KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring) MERJE Ltd is seeking a skilled KYC Analyst to join their London team in ensuring regulatory compliance and supporting business growth in international markets. This role involves comprehensive KYC checks for new and existing merchant clients, adhering to UK and international...

Job Description">As a Fraud Analyst Contract, you will be working closely with the Fraud Operations team to identify and mitigate potential risks.You will conduct transaction monitoring, EDD reviews, and investigate suspicious activity to ensure compliance with regulatory requirements.This is a unique opportunity to gain experience in the financial services...

We are recruiting an ambitious Conflicts and AML Analyst in London for our client, a prestigious UK-based law firm. Within this role you will collaborate with other compliance professionals within the department to address conflict and risk-screening issues, review new matters and ensure CDD and other processes are completed. The ideal candidate...

Experis, a global leader in IT and business consulting, is seeking an experienced Data Insights Business Analyst to join their team on a hybrid 8-month contract basis. This role will be a great opportunity for someone with strong analytical skills and experience in working with large datasets.The successful candidate will lead downstream reporting and...

Key ResponsibilitiesConduct comprehensive KYC checks for new and existing merchant clients, ensuring compliance with UK and international regulatory standards.Review and verify client documentation, including those in Mandarin, such as business registration, ownership structures, and financial records.Perform enhanced due diligence (EDD) on high-risk clients...

Job Title: KYC Analyst / Senior Analyst Location: Australia (Oceania) – can be based in Australia or New Zealand Relevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and...

We are looking for an experienced Compliance Risk Manager to join our team at CV-Library. As a Financial Crime Officer, you will play a key role in managing and mitigating compliance risks within our organisation.About the RoleYou will be responsible for reviewing the adequacy of EDD, CDD, KYC, and KYB checks, sources of wealth and funds, client information,...

At Eames Consulting, we are seeking a highly skilled Enhanced Due Diligence Analyst to join our team in the UK market.The ideal candidate will possess extensive experience in conducting due diligence and screening of new and existing customers, as well as expertise in analysing and interpreting complex information to assess if cases meet the standards of the...