Sanctions Screening Analyst

Job Description: Job Title Sanctions Programme Screening Oversight 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...

A fantastic opportunity has arisen for a KYC Analyst with our high profile client. This is chance to work with a successful team in a great organisation for a fixed period of 12 months. We are looking for someone with solid experience of working with and applying the KYC and AML regulations.You must have experience of taking part in KYC remediation projects...

Trade Surveillance Analyst – London Gibbs Hybrid are looking for an accomplished Trade Surveillance Analyst to act as first reviewer of exceptions arising from the trade surveillance tools from a market abuse and anti-competition perspective. You will analyse and review all exceptions through to full resolution, identifying areas requiring further...

Join MarTrust as a Regulatory and Sanctions Compliance Advisory OfficerA Remote-First Opportunity with Flexible Work CultureMARTRUST: WHERE FINTECH MEETS MARITIMEMarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our maritime wallet and card, we've achieved substantial growth, currently...

Our client, a leading International Payments firm is seeking a Financial Crime Analyst to be a key player in their 1st line of defense, by supporting Compliance.The ideal candidate will be expected to work in line with the company’s strategy as well as contributing fresh strategic ideas that can benefit the business. Promoting the culture and ethos of our...

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...

Surveillance Analyst - Market AbuseDuration: 12 months contract (PAYE)Pay: £479.53/day PAYE (or £562.49/day via umbrella)Location: London (Queen Victoria Street)Key ResponsibilitiesAct as first reviewer of exceptions arising from the surveillance tools from a market abuse and anti-competition perspective. Analyse and review all exceptions through to full...

Transaction Monitoring Analyst£38k salaryLondon (Hybrid, mostly remote)PermanentMy client are a FinTech payments firm who are scaling. As a result they require an additional Transaction Monitoring Analyst to help cope with demand.They are looking for an up and coming Analyst who has previous experience working for a FinTech firm and ideally within Payments....

We’re seeking a Financial Crime Analyst to help identify, investigate, and mitigate financial crimes, including fraud, money laundering, and other illicit activities. This is a key role in ensuring compliance and safeguarding the organisation's regulatory requirements. Required Skills and QualificationsBachelor’s degree in Finance, Business,...

Senior Financial Crime Systems AnalystLondonUp to £70,000HybridThe CompanyI'm hiring a Financial Crime Systems Analyst for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.The...

Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and expanding Risk and Compliance team. This is a pivotal time to join the firm, as they continue to strengthen their presence and invest in their team. With a...

Job Title: Senior Risk and Compliance Analyst Salary: £Negotiable depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements,...

IDEX are exclusively partnered with a Broker in The City who are looking for a Compliance Analyst to join their small team of experienced Compliance professionals. The client are a small broker in terms of headcount (100 employees and 4 people in Compliance) but they do have an international remit. The compliance function is a generalist team with great...

CDD/ AML AnalystA great 3-6 month FTC contract opportunity with a law firm with the potential to extend. They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Process.Initial case study if selected (15 minutes) done in your own time if successful there will be...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

Job Title: Financial Crime AnalystReports To: Head of Financial CrimeSupports: Sales Teams, Client Relationships, Compliance, and Overall Business OperationsJob Type: PermanentAbout the RoleOur client, a dynamic and rapidly growing FX and payments company, is seeking a Financial Crime Analyst to join their compliance team. This position is pivotal to...

Job Title: Senior Contracts AnalystType: Full TimeLocation: London, 3 days a weekA dynamic and fast-growing commodity trading organisation are offering the opportunity for a Senior Contracts Analyst to join their Contracts and Confirmations Team.Role OverviewAs a Senior Contracts Analyst, you will be responsible for overseeing the full contract lifecycle of...

Job purposeThe Compliance Analyst role is designed to support the Senior Compliance Officer / Data Compliance Officer to execute the compliance / data protection program and support other colleagues and the Chief Legal & Compliance Officer in applying the framework. This role is based in the London office and will support all aspects of compliance for in...

Financial Crime Analyst As a Financial Crime Analyst you will be an integral part of our business operations. You will be vital to ensuring the regulatory and legal compliance of all FX transactions.You’ll be a hard-working team player, with a strong ethical compass and deep understanding of AML compliance.You will be responsible for safeguarding...

Audit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory complianceOur client has developed a people-first culture...