14/03/2024 | Fulltime | London | CV-Library | £300 - £334 Financial Crime Compliance Analyst (AVP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) £334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered in Japan, with an established presence
Save for laterRegister your CV27/03/2024 | 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 CV27/03/2024 | Fulltime | London | CV-Library | £60,000 / Year This leading Commercial Bank offers 2 exciting opportunities to oversee a large team of analysts working on a high-volume portfolio of Periodic Reviews which covers the full suite of business traded a cross the EMEA region. Essentially, you must demonstrate significant experience quality checking
Save for laterRegister your CV20/03/2024 | Fulltime | London | CV-Library | £35,000 - £100,000 / Year Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance - IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy
Save for laterRegister your CV20/03/2024 | Fulltime | London | CV-Library | £90,000 - £150,000 / Year InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); • Brimstone
Save for laterRegister your CV15/03/2024 | Fulltime | London | CV-LibraryAnalytics- (MI/BI/CI);InfoSec and Cyber Crime; 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
Save for laterRegister your CV07/03/2024 | Fulltime | London | CV-Library& Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc
Save for laterRegister your CV07/03/2024 | Fulltime | London | CV-Library | £45,000 - £60,000 / Year Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate
Save for laterRegister your CV04/03/2024 | Fulltime | City of London | CV-Library | £65,000 - £75,000 / Year And Qualifications Experience with financial crime, anti-money laundering or similar markets. Extensive experience working as a Business Analyst within a financial, government or regulatory body. Practical experience of Anti-Money Laundering compliance within financial services, banking, brokerage or insurance
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