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 C&M Travel Recruitment • £25/hr to £30/hr
Part of a team handling cases that arise around data security/data protection within the business.
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.
Work with various departments to collate and confirm events that occurred through evidence gathering.
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.
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.
We are looking for an Information Security Analyst to join us on a 3 month Fixed Term Contract.
The role involves
Defining and documenting reporting, responsibilities, and processes for Information Security Officer, in regional offices.
Implementing information Security industry standard (ISO27001) documentation (framework, processes, procedures, policy etc) in compliance with standards, specifically BAIT.
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.
We are currently seeking a highly motivated and experienced Senior Finance Officer specialising in Accounts Payable to join a Financial Control Department of a large bank.
As a key member of the team, you will play a pivotal role in supporting the Financial Controller in delivering reporting and operational requirements, with a primary focus on accounts payable processing.
This is a 6 month temporary assignment, starting ASAP and offering a hybrid work week.