Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team.
This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial crime, monitoring reviews, AML, sanctions or transaction monitoring.
The successful candidate will have
At least 1 year's relevant experience within the UK banking or financial sector.
We anticipate a requirement for several Regulatory Business Analysts with experience covering ICT-related infrastructure management, disaster recovery, incident reporting, and/or change management, as well as a strong understanding of the DORA regulation, to support our financial client's compliance uplift programme.
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
Morgan Hunt are currently working with a National Regulatory Body in their search for a temporary Intelligence Analyst to utilise the appropriate tools, techniques and systems to provide data, analysis and insight to support the Commission's work (with a particular focus around extremism, terrorism and state threats).
You will gather a range of evidence and intelligence, including conducting open-source research, in order to analyse findings, draw inferences and draft/present reports and briefings.
This will involve completing work relating to quick-time assessments (including supporting casework and responding to intelligence requests), as well as working on longer-term assessments (including developing intelligence reports and briefings on larger issues).
An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world.
Ideas People Trust; We're BDO.
We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise the owners and management teams that lead them.
Our client is a UK-based Financial Services company, who are currently recruiting for a Regulatory Reporting Analyst.
This is an exciting business with ambitious growth plans, who pride themselves on their use of data and the depth of knowledge within their teams.
They have over 30 offices worldwide, providing a diverse range of solutions to their clients including liquidity, market access and infrastructure services.
We are looking for a Commercial Analyst to join an organisation at the heart of energy regulation.
In this role, you will be responsible for establishing a pricing capacity to optimise the value of the company's data, products, tools and capabilities in the energy and wider utilities market.
The role involves targeting the right markets, segments and customers with the optimal price to secure sales, maximising revenue and profit for the company.
Business Analyst - £60K-£65K Remote First Organisation 12 Month FTC
The successful candidate will join a small team of Business Analysts in the identification, capture and prioritisation of requirements.
Overview
An excellent opportunity has arisen with an exciting SaaS company within the life science sector for an experienced Business Analyst to work on a variety of technical and business change projects.