Posted by Ryder Reid Legal Ltd • £40K/yr to £45K/yr
Our client is looking to recruit an AML Analyst to join their team on a temporary basis.
For this role, you will be responsible for weekly reviews and cross-referencing AML records with new client matters, this also includes liaising with the secretarial team to ensure the AML is complete for new matters within their team.
Ryder Reid Legal is currently recruiting for a fantastic opportunity to join the London office of a highly successful international law firm.
Posted by Macildowie Recruitment and Retention • £200/day to £350/day
About the Company
They are seeking a COINS Finance Systems Analyst to support with the integration of COINS systems, ensuring seamless operations and align financial reporting, processes, and systems across the newly combined businesses.
This is a mostly remote role with occasional days on-site.
We are working with a rapidly growing organisation within the construction industry, currently undergoing business acquisitions and expansion projects.
Posted by Page Personnel Finance • £220/day to £300/day
As a KYB (Know Your Business) Analyst, you will play a critical role in the onboarding of cryptocurrency businesses.
You will be responsible for conducting thorough business verification checks, using advanced blockchain analytics tools such as Chainalysis and Elliptic to assess and monitor the legitimacy of businesses.
The client is a London based payments firm, with offices across the globe.
The Product Support Investigator is responsible for logging, assessing the reportability of end-user complaints, and conducting investigations in accordance with site procedures and regulations.
Posted by C&M Travel Recruitment • £25/hr to £30/hr
Data Security Analyst - We are looking a Data Analyst for this award winning, global TMC based in the City of London, paying up to £30ph, Hybrid London.
Part of a team handling cases that arise around data security/data protection within the business.
Work with various departments to collate and confirm events that occurred through evidence gathering.