Transaction Monitoring Analyst

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...

A leading brokerage is seeking a Compliance Monitoring Analyst to join its growing Compliance Team. This opportunity is a growth hire aimed at supporting the Head of Compliance and the wider team as the firm continues to bolster its compliance function.ResponsibilitiesConduct monitoring reviews on specific thematic topics where compliance or regulatory risks...

The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Key Responsibilities Support the compliance monitoring...

DeFi Analyst (Technical Build & Risk Management) | Remote | PermanentAbout the RoleWe are seeking a highly skilled and self-reliant DeFi Analyst to design, build, and manage decentralized finance DeFi strategies. This role requires a hands-on approach to implement portfolio automation, monitor risks, and optimize performance independently—there is no...

The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations.Key ResponsibilitiesSupport the compliance monitoring process...

Credit AnalystWe are working with a highly regarded financial institution to recruit a Credit Analyst to join their Credit Risk Department. This role focuses on assessing credit risk, particularly in Project Finance and Structured Finance, and supporting the development and implementation of credit policies and management processes.Key...

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...

Credit AnalystWe are recruiting a Credit Analyst on behalf of a globally renowned financial institution based in London. This is an excellent opportunity for an experienced professional to play a critical role in evaluating and mitigating credit risk within a dynamic and collaborative environment.Key Responsibilities:Conduct credit evaluations for Commodity...

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...

Stem7 Executive search has partnered with a leading M&A bank, in their search for a Senior Analyst level hire to help originate, execute and lead transactions in the Industrials vertical. The team is a leading team in their field, mandated on global transactions.The successful applicant will have 2-3 years of strong Industrials M&A experience, and a finance...

William Rose Associates is currently partnering with an established Wealth Management Firm based in London, which is looking for a Senior Operations Analyst to join the business.ESSENTIAL SKILLS | Senior Operations AnalystOver 5 years of experience in Wealth or Investment Management.Solid understanding and hands-on experience with MiFID II transaction...

Senior Credit AnalystWe are currently recruiting for a Senior Credit Analyst on behalf of a leading international bank based in London. This is a pivotal role within the Credit Risk Department, where the successful candidate will be instrumental in evaluating credit risk, presenting recommendations to the Credit Committee, and monitoring credit exposure to...

Procurement Analyst / London / £35,000My client, a leading brokerage, is seeking a proactive and detail-oriented Procurement Analyst to join our team. This role will be responsible for managing procurement processes, evaluating supplier performance and SLAs, and ensuring cost-effectiveness while maintaining high standards of quality and compliance. The...

My client, an established corporate, are looking for a Treasury Analyst to join their London team. This role would focus on cash management, cash analytics and FX activity. The ideal candidate will have 2+ years of core treasury experience, focussing on cash analytics within a large organisation.Responsibilities:Daily and monthly cash processesCashflow...

Transaction Reporting SpecialistLondon Aim & purpose of the role To systematically monitor and handle the Transaction Reporting of the business to ensure we meet and follow regulations. To oversee daily, monthly and annual reconciliation of trades against transaction reports from the regulator/BNY and ensure all reporting is actioned in a timely manner,...

Title: M&A Analyst Location: London SE11045Finatal is pleased to be working with a private equity-backed pharmaceutical business that is seeking a highly capable M&A Analyst to support its strategic acquisition efforts. The company has a healthy deal pipeline and is focused on pursuing acquisitions that align closely with its long-term vision, rather than...

Overview:Meraki Talent is working with a leading Placement Agent who are looking to recruit an Analyst for their Secondary Advisory team in London. The firm has grown from strength to strength, solely focusing on Private Equity. Job Description:Experienced analyst to join a team, already having had exposure to modeling, marketing material creation, and...

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...

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...

Our client are an International Bank that are currently searching for a Credit Analyst with a passion for minimizing credit-related losses and evaluating financial risks. As a Credit Analyst, you will play a crucial role in assessing and mitigating credit risks while providing clear recommendations to the banks Credit Committee.Principal Purpose of the...