24/04/2024 | Fulltime | Bath | CV-Library | £45,000 - £50,000 / Year Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged professional development) In your first few weeks in this Financial Crime Analyst role
Save for laterRegister your CV23/04/2024 | Fulltime | London | CV-Library | £45,000 - £50,000 / Year Financial Crime Analyst to join their friendly team in London. This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and will work closely with the wider risk and compliance team
Save for laterRegister your CV23/04/2024 | Fulltime | Swindon | CV-Library | £20,000 - £23,500 / Year Financial Crime Hub Analyst (1LOD) – 1st Line of Defence Edenred PayTech Hybrid – Swindon, Wiltshire £23,000 - 10% Shift Allowance, 5% Annual Bonus and Benefits Reporting to – Financial Crime Hub Manager (1LOD) We are now hiring a Financial Crime Hub Analyst (1LOD) to join Edenred PayTech
Save for laterRegister your CV02/04/2024 | Fulltime | Cardiff | CV-Library | £30,000 / Year Compliance Analyst (KYC/EDD/CDD/AML) Location Remote (London/Cardiff offices available) Working Hours Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary Competitive About Us We are a dynamic and growing company seeking a highly motivated Compliance Analyst
Save for laterRegister your CV25/04/2024 | Fulltime | London | CV-LibraryDiscipline (e.g. ACA or CFA). About Brimstone Consulting We specialise in finding highly qualified staff in the following areas E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance
Save for laterRegister your CV16/04/2024 | Fulltime | Durham | Ad Warrior | £35 - £37 Financial Crime Analyst Job Type Fixed term until 31st March 2025 Location Durham, North East England, DH1 1SL Lytham St Annes, North West England, FY8 4TS Glasgow, Scotland, G2 8JX City of Westminster, London (region), SW1P 3BT Salary A GBP 35,000 A GBP 37,000 per annum The Role
Save for later16/04/2024 | Fulltime | Durham | Ad Warrior | £35 - £37 Financial Crime Analyst Job Type Full Time, Permanent Location Durham, North East England, DH1 1SL Lytham St Annes, North West England, FY8 4TS Glasgow, Scotland, G2 8JX City of Westminster, London (region), SW1P 3BT Salary A GBP 35,000 A GBP 37,000 per annum The Role As Financial Crime
Save for later24/04/2024 | Fulltime | CV-Library | £50,000 - £80,000 / Year Compliance Monitoring Analyst - Stockbrokers - Hybrid - Tunbridge Wells - Up to £80,000 - bonus Overview My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing and delivering a compliance monitoring
Save for laterRegister your CV24/04/2024 | Fulltime | London | CV-Library | £120,000 - £200,000 / Year Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT- (full SDLC- BA’s PM’sArchitects, Developers etc.); Brimstone Consulting acts as an employment agency (permanent) and as an employment
Save for laterRegister your CV22/04/2024 | Fulltime | Chatham | CV-Library | £80,000 - £90,000 / Year Of cross-functional engineers, Scrum Masters, and Business Analysts is must have Recent experience with digital product environments preferably within Azure is a must-have Strong capabilities in stakeholder management - managing third-party suppliers is a must-have Must have a strong understanding of Agile
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