Posted by Page Personnel Finance • £40K/yr to £45K/yr
My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team.
The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against fraud, money laundering, and other illicit activities.
This is a hybrid role, offering the flexibility to work both remotely and from the central London office.
Posted by Page Personnel Finance • £180/day to £250/day
You will utilise Chainalysis and other advanced blockchain analytics tools to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
You will be at the forefront of our compliance and monitoring efforts, with a specific focus on analysing cryptocurrency transactions across multiple blockchain networks as well as fiat currency transactions.
As a Collateral Ops Analyst within the EU Regulatory Ops and Collateral Management Team, you will ensure smooth operations and compliance across our investment activities.
Please note, this is a 6 month FTC
You'll be instrumental in managing collateral agreements, overseeing daily operations, and leading innovative projects aimed at improving efficiency and maintaining excellence.
Posted by Page Personnel Finance • £200/day to £220/day
My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team.
The successful candidate will play a crucial role in ensuring their operations adhere to regulatory requirements and internal policies, contributing to their ongoing commitment to ethical practices and regulatory excellence.
This is a hybrid 12 month contract, offering the flexibility to work both remotely and from their central London office.
Posted by Australasian Recruitment Company • £35/hr to £39/hr
A global technology company is looking for a Business Analyst to come and support the team for 6 months!
You will be responsible for conducting thorough analysis of the current manual process, mapping out each step and identifying bottlenecks, redundancies, and inefficiencies and developing an automated solution for the business.
You will be working in a small but mighty team supporting global academics publish their research for the betterment of the world.