Financial Crime Advisory Analyst in London

Financial Crime Prevention (FCP) Analyst

Posted 12 April by HW Fisher Ltd

£25,000 - £28,000 per annum
Permanent, full-time

London London

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 Profit organisations...

Compliance Analyst

Posted 13 May by High Finance (UK) Limited T/A HFG

£55,000 - £60,000 per annum
Permanent, full-time

City of London London

Learn more A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate. You'll work on all matters including regulatory compliance, sanctions and financial...

Compliance, Equities Compliance, Derivatives and Structured Products, Associate, London

Posted Yesterday by eFinancialCareers

Competitive salary
Permanent, full-time

London London

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk...

Financial Crime Analyst

Posted Yesterday by eFinancialCareers

Competitive salary
Permanent, full-time

London London

What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate...