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  • Business Analyst


    Apply now Our client, a large challenger bank are looking for business analysts with excellent AML experience within financial services, preferably banking. The ideal candidate will have recent experience working as a business analyst in this capacity and will alsohave worked at length with the Tra...

  • Financial Crime Solution Architect

    Non-disclosed - efinancial-us

    We are currently recruiting for a Solution Architect to work for a Retail bank based in Swindon working with the Actimize system. This role is responsible for designing the IT and Business Solution for major programmes and projects (this could be a single large programme or a portfolio of programme...

  • Market Surveillance Project Manager


    Apply now Actimize Market Trade Surveillance Project Manager Investment Wealth Management Securities Front OfficeA leading British Investment Management firm is looking for a versatile Project Manager to lead the implementation of a new Market Surveillance system.Your new companyThis Canary Wharf b...

  • AML Analyst


    Ref ID: 00720-0008937863Classification: Tax AnalystCompensation: $38.00 to $44.00 per hourFinancial Services Firm in Lower Fairfield County CT is looking for an AML Analyst to assist with an AML Monitoring and Surveillance project. The AML Analyst must have prior experience with AML/KYC, experience...

  • Data Analyst - Financial Crime


    A Data Analysts is urgently required by this Tier 1 Management Consultancy to join its award winning team in providing class leading Data Analytics in the investigation of potential financial crime for major banking clients. In order to be successful in securing this Data Analyst role candidates MU...

  • Lead Banking Data Business Analyst


    Apply now A Lead Banking Business Analyst is required to join the Compliance IT department of a global investment bank to perform business analysis including requirements writing, data modelling, testing and calibration for US Equities and Global Fixed Income surveillanceprojects. The key responsib...

  • Business Analyst - AML Post Transaction Monitoring Exp


    Apply now My client, a leading investment bank, require a business analyst with strong experience is AML post transaction monitoring/MANTAS. Experience of implementing AML transaction monitoring which is typically post transaction is essential. Additionally, experience in this area would cover an u...

  • Transaction Monitoring Business Analyst


    Transaction Monitoring Business AnalystMantas Business AnalystTransaction Monitoring SMEAML Business AnalystMy client, a leading global bank, are looking for a Transaction Monitoring Business Analyst to work out of their London offices on a long term contract basis.The Transaction Monitoring Busine...

  • AML/Financial Crime Compliance Analyst


    Apply now AML/Financial Crime Compliance Analyst One of our large Investment banking clients is currently looking for a AML/Financial Crime Compliance Analyst This role sits within Financial Crime Compliance Group and supports AML investigations in the UK and across the broader EMEA region. This wi...

  • Financial Crime Operations Manager


    Apply nowFinancial Crime Operations ManagerBirminghamMy client is a world leading conglomerate bank that is on the search for an experienced Operations Manager. Specifically based within Financial Crime, the role will have the opportunity to build and develop your own division and team within the o...

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