Posted by Michael Page Scotland • £26K/yr to £30K/yr
This Banking Analyst position is an exciting opportunity for an individual with a keen interest in the leisure, travel, and tourism industry.
The company is a global leader in the leisure, travel, and tourism industry with a significant presence in Glasgow.
With its large team spread across multiple continents, the company is committed to delivering top-notch services to its customers while ensuring a productive and supportive work environment for its employees.
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 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.
Ryder Reid Legal is currently recruiting for a fantastic opportunity to join the London office of a highly successful international law firm.
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.