Financial Crime Analyst

**Must have experience with Transaction Monitoring or Sanctions within Financial Crime**Purpose of JobWorking within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily...

Company Description.Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional...

Company Description.Starsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an...

Job Title: Quantitative AnalystLocation: UK (Fully Remote)Salary: £100,000+Join a dynamic, VC-backed startup that is revolutionising risk and compliance management using AI and ML!We're looking for a Quantitative Analyst to specialise in a new arm of the business using Natural Language Processing (NLP) and Machine Learning (ML) to analyse communication...

The RoleWe are working with an international law firm who are looking for an AML Advisor to join their team in London.This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers and Financial Crime Risk & Compliance Director more generally. This role will also involve the supervision, training and...

Finance Analyst£65,00012 Month Fixed Term ContractFull-time or 4-day part time optionRemote workingA Charitable organisation that provides support to social enterprises is recruiting a Finance Analyst to take on a key role and drive the organisation forward and support the organisations new strategy and focus. As the Finance Analyst you will be responsible...

Finance Analyst£65,00012 Month Fixed Term ContractFull-time or 4-day part time optionRemote workingA Charitable organisation that provides support to social enterprises is recruiting a Finance Analyst to take on a key role and drive the organisation forward and support the organisations new strategy and focus. As the Finance Analyst you will be responsible...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business.Your main focus will be:Financial CrimeSanctionsCompliance MonitoringHorizon ScanningRegulatory ChangesProven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of...

We are currently recruiting for a Senior Financial Analyst on a permanent basis. This position will be performed on a hybrid-working basis with the requirement to work out of our Abingdon, Oxfordshire office one day per week, The Senior Financial Analyst will predominantly support two Harris Business Units and will work closely with the other Analysts and...

FINANCE COST & FUNDING ANALYST IN A LEADING CITY LAW FIRM £46,000One of the City's big names with a very high reputation and first class working conditions, they are hoping to meet an business support analyst with a law firm/professional services background, This wide ranging job involves a combination of legal, financial and risk analysis techniques,...

Are you a Senior AML Analyst looking for a new challenge?Do you want to work at a large international law firm?Are you passionate about all things AML and Financial Crime?We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London office. In this role, you will support the Risk and Compliance...

The FP&A Analyst role is based with a rapidly growing investor backed Real Estate firm in Central London. This is an exciting opportunity for an ambitious FP&A professional to join a rapidly growing business and help further establish its FP&A function.Responsibilities will include:Analysing business activities, month end results, budgets and...

Working with a market leading Investment Manager, we are seeking a Senior Financial Analyst to join an established commercial finance team, supporting a diverse range of company’s global alternative businesses, asset classes including real estate, hedge funds, private equity, and boutique equities across the US, UK, and Europe.Your Role and...

Job Title: Financial AnalystClient Location: Central London - Hybrid (3 days on-site)Starting: July 2024Salary/Pay Rate: TBCHours: Full-timeDuration: 12 months (TBC)We're partnering with a fintech company to hire a talented Financial Analyst for a contract role based in London. This is a hybrid position requiring 2-3 on-site days per week.As a...

Are you an experienced Finance Analyst looking for a new challenge within an interesting business? Keen on driving costs down, understanding discrepancies and being able to add value? Are you comfortable with analysing large sets of data and reporting findings and recommendations to the SMT in an easily digestible manner? A privately owned Retail and...

The ideal candidate will be responsible for using their analytical mindset to analyze and interpret financial data, then relating it to potential business trends and issues. This candidate will feel comfortable using insights they have discovered to communicate important themes and discoveries to company leadership. ResponsibilitiesAnalyze current and past...

FINANCIAL BUISNESS ANALYST LONDON HYBRID - 2 DAYS IN THE OFFICE UP TO £50K Sponsorship is not available THE COMPANY A leading Global Executive Search and Leadership advisory firm known for their commitment to excellent service and innovationTHE ROLE AND RESPONSIBILITIESThe role of a business analyst sits within the Finance team where you will play a crucial...

About the RoleOur client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth, they have a brand-new role for a Compliance Monitoring Analyst - Retail/SME Banking to join their growing Risk team.Responsibilities of the Compliance Monitoring Analyst - Retail/SME Banking...

“Finance without strategy is just numbers, and strategy without finance is just dreaming.” E. Faber. We're thrilled to announce a fantastic opportunity for a Finance Analyst to join our client's team based in Canary Wharf. This role is perfect for a Qualified or Part-Qualified Accountant eager to advance within a diverse international...