Average salary: £49,539 /yearly
More stats£48k - £52k per annum
*Investment Analyst - London Bridge, London*
*Job Type: *Permanent
iQ is one of the UK's biggest providers of student accommodation,... ...acquisitions team.
*Key role responsibilities:*
* Undertake detailed financial underwrites of target acquisitions
* Prepare supporting...
Suggested
Permanent employment
Part time
Work at office
Hybrid work
Flexible hours
3 days week
iQ Student Accommodation
London
3 hours agonew
£38k - £42k per annum
*Portfolio Data Analyst - London Bridge, London*
*Job Type: *Permanent
iQ is one of the UK's biggest providers of student accommodation... ...roles
* Must be able to demonstrate a good understanding of “financial modelling” including appreciation of key valuation concepts
*...
Suggested
Permanent employment
Work at office
Hybrid work
iQ Student Accommodation
London
3 hours agonew
£56k - £80k per annumEstimated
...Supply (T&S) has a strong culture of Compliance with stringent external obligations. Within this context, Counterparty Onboarding and Financial Crime risk are critical areas of focus. Given the dynamic regulatory landscape, excellence in Counterparty Lifecycle and Compliance...
Suggested
For contractors
Flexible hours
Shell
London
23 hours ago
£46k - £60k per annumEstimated
Financial Crime Risk and Client Onboarding - Associate
London
About Morgan Stanley
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services....
Suggested
Full time
Work at office
Flexible hours
Morgan Stanley
London
a month ago
£56k - £80k per annumEstimated
...involvement with Businesses and Functions internally and numerous external parties including corporates, investment banks, engineering firms, financial investors and advisors. We develop a broader corporate development capability through our access to the internal strategic context...
Suggested
Work at office
Local area
Remote job
Relocation
Hybrid work
Relocation package
bp
London
1 day ago
£61k - £88k per annumEstimated
...searching for a role in Australia, New Zealand or Asia (excluding India), click here
We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business.
At Macquarie, we...
Suggested
Permanent employment
Full time
Local area
Hybrid work
Flexible hours
Macquarie Group Limited (UK)
London
3 days ago
£41k - £53k per annumEstimated
...What the Hiring Manager Says
This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on...
Suggested
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
London
a month ago
£44k - £60k per annumEstimated
...THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES:
Carry out AML/KYC analysis on customer files;
Monitor...
Suggested
Fixed term contract
Compliance Professionals
London
2 days ago
£24k - £33k per annumEstimated
Financial Crime Prevention (FCP) Analyst
The Firm:
HW Fisher LLP is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for...
Suggested
Permanent employment
Work at office
Hybrid work
Holiday work
£47k - £62k per annumEstimated
...providing the platform and tooling for Web3 projects, wallets, and financial institutions to build their own decentralized payment solutions.... ...a dedicated individual who has a strong interest in financial crime investigations and possesses an entrepreneurial spirit. Ideal...
Suggested
Full time
Work at office
Worldwide
Hybrid work
£46k - £62k per annumEstimated
...Salary up to £52,000.
A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management...
Suggested
Work at office
Hybrid work
Lewis Row Recruitment
London
3 days ago
£150 - £175 per day
Financial Crime Analyst
London
£150 - £175 per day
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening...
Suggested
Full time
Contract work
Interim role
Work at office
Flexible hours
3 days week
£56k - £80k per annumEstimated
...new starters and wider business stakeholders
Your Profile
Financial services experience, ideally with experience in KYC or... ...are specialists in compliance recruitment, and also in financial crime and legal, all within the financial and professional services sectors...
Suggested
Permanent employment
£72k - £98k per annumEstimated
...tailored solutions for our esteemed clientele, leveraging your analytical prowess and industry expertise.
Assist in the preparation of financial models, valuation analyses, and investment memos, supporting the evaluation of potential transactions and investment opportunities....
Suggested
Selby Jennings
London
1 day ago
£60k - £65k per annum
...Financial Crime Advisory Analyst – AML, Sanctions, AB&C, and Fraud.
I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial crime disciplines...
Suggested
Full time
£78k - £107k per annumEstimated
We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Capital Business
At Macquarie, we are working to create lasting value for our communities, our clients, and our people...
Full time
Local area
Hybrid work
Flexible hours
£51k - £70k per annumEstimated
...and to contribute to our Investment Banking business.
As an Analyst or Associate within the France Debt Capital Markets (DCM) team in... ...activities.
About Us
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s...
Long term contract
£29k - £38k per annumEstimated
...Our client who is a large Lloyds Broker has an excellent opportunity for an Apprentice within the Financial Crime team in London. The role will provide practical application including Sanctions and Adverse media Screening, Know Your Customer (KYC) and Enhanced Due Diligence...
Permanent employment
Apprenticeship
Traineeship
MW Appointments
City of London, Greater London
5 days ago
£35k - £47k per annumEstimated
...company is a highly reputable player in the financial services industry with a substantial... ...Generate detailed reports on financial crime trends.
Contribute to the development... ...Applicant
A successful Financial Crime Analyst should have:
A solid educational background...
Temporary work
Page Personnel Sales
City of London, Greater London
1 day ago
£40k - £54k per annumEstimated
We have partnered with a Lloyd's syndicate to find them an end to end Actuarial Graduate. This is an excellent opportunity for a graduate to learn all areas of GI actuarial, from exposure to high levels of seniority such as the Chief Actuary.
This position is open to graduates...
HFG
London
3 days ago
