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Job type: Temporary

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Salary:

41,600 - 44,200 GBP

Location:

London

Location: LondonType: Full-time About the Role Are you passionate about combating financial crime and making a real impact in the world of international banking? We are seeking a skilled Financial Crime Analyst to join our dynamic team. You will play a crucial role as part of the second line of defence, supporting the Financial Crime Department in monitor...

Business Continuity Planner (Part of Outsourcing and Vendor Mgmnt )

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Salary:

72,800 - 78,000 GBP

Location:

London

Business Continuity & Resilience OfficerJob PurposeThis confidential role is responsible for safeguarding the organisation’s operational resilience by managing business continuity planning (BCP) and overseeing the risk and resilience of outsourced vendor and supplier relationships. The officer will ensure robust continuity strategies are in place, f...

AML Compliance

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Salary:

39,000 - 44,200 GBP

Location:

London

Financial Crime Compliance Analyst (Periodic Reviews) Position Overview The successful candidate will conduct risk-based periodic reviews of customer files to ensure compliance with AML/CFT regulations and internal policies. This role requires meticulous attention to detail, strong analytical skills, and the ability to manage deadlines in a high-stakes envi...

Revenue Accounting Manager

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Salary:

1,040,000 - 1,352,000 GBP

Location:

London

City Based Leading Financial Institution £500 - 650 PER DAY Urgent Vacancy: Finance Transformation Specialist - Your Opportunity We are seeking a qualified accountant to join our Finance Transformation Programme (FTP) in a critical role supporting our revenue function, particularly our segregated mandates business. This position reports to a senior revenue...

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