A progressive fintech company located in Cardiff is seeking to hire a Financial Crime Officer. This role involves ensuring compliance with AML and CTF regulations while conducting due diligence on SME customers in both the UK and US. The ideal candid...Read More>>.

A leading recruitment agency is searching for an experienced Quantitative Analyst for a market-leading Buy Side firm in London. The role involves building production valuation models within a Python pricing library, working closely with senior stakeh...Read More>>.

A leading compliance advisory firm in London seeks a compliance advisor to support legal and regulatory obligations. You will guide the business in compliance queries, monitor regulatory developments, and lead the implementation of new requirements....Read More>>.

A global insurance leader in London seeks a Business Intelligence Analyst to enhance user engagement and support BI projects. Candidates should have experience in DW/BI projects, strong problem-solving abilities, and excellent communication skills. T...Read More>>.

A global law firm in London is seeking a Senior AML Analyst to manage all aspects of AML inquiries during matter openings. The successful candidate will ensure compliance with AML policies, train junior team members, and conduct thorough due diligenc...Read More>>.

A global law firm in Liverpool is seeking a Senior Financial Crime Analyst to manage financial crime matters, advising on AML and regulatory obligations. In this senior role, you will work closely with the risk team and partners to shape and implemen...Read More>>.

Are you ready to write your next chapter?Make your mark at one of the biggest names in payments. We’re looking for an experienced Customer Due Diligence Data Analyst to join our ever-evolving CDD Enterprise team and help...Read More>>.

Are you experienced in business & financial planning, with a strong focus on project governance and cost management? We are seeking a proactive Project Controls Analyst to join a dynamic team supporting capital and operational...Read More>>.

A leading global investment bank is seeking an Analyst for their Internal Audit team in Birmingham. The role involves assessing the firm's internal controls, compliance with regulations, and engaging with various stakeholders to ensure effective risk...Read More>>.

Lloyds Banking Group is seeking a Senior Analyst in Financial Risk responsible for regulatory reporting and analytics. This hybrid role requires proficiency in Python, SQL, and SAS, with strong Excel skills. Your efforts will drive continuous improve...Read More>>.