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.
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 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.
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.
Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a temporary basis with the possibility of this role going temp-to-perm this firm is the firm to work for!
Very generous salary; Stunning offices
AML Analyst Key Responsibilities
Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.
We are looking to hire an IAM Business Analyst on a 3 month Fixed Term Contract to work with the business and technical stakeholders to clearly document the roles, permissions and access for all critical systems and applications in scope.
The role will involve creating templated documentation that can be recorded, maintained and understood by all stakeholders which enables mapping to IAM tools and processes.
Additional Duties & Responsibilities
Support the Security team with the implementation and running of a best practice IAM function.
This role is an essential part of the Technical Operations Team, and the purpose of the role is to complete and support the risk capture and endorsement processing, ensuring the accurate and timely capture of appropriate data.
Initial 6 month FTC (£50-60,000) or day rate (£300-500 p/d inside IR35)