Jobs 1 to 3 of 3

Trade Surveillance Analyst

This Trade Surveillance Analyst will operate within the bank's Trade Surveillance team, which are responsible for monitoring trading activity in line with Market Abuse and regulatory rules within the banks wider Global Compliance Team. Together this team aim to provide top class surveillance to support the overall business strategy... *...
London -
Huxley Banking & Financial Services
Salary: £30000 - £40000 per annum + Excellent Benefits
Posted: 27 days ago

Compliance Business Analyst

You will be brought in to join the Compliance Analytics Tools BA team to take a key role in the business engagement, requirements gathering and systems analysis for an exciting new programme within the Energy Trading Compliance marketplace... You will also need to posses strong analytical skills, including exposure to...
London -
Rate: £550 - £600 per day
Posted: 17 hours ago

Financial Crime & Fraud Data Analytics Manager

Deep and varied business intelligence and advanced data analytics skills. Data modelling and/or data architecture experience. Experience of business analysis tasks and approaches. Experience of implementing AML or Sanctions technologies (FinScan, Safewatch, Actimize, SAS) Experience with AML and Sanctions technologies (including KYC/on boarding systems, sanctions screening tools, AML...
London -
Oliver James Associates
Salary: £70000 - £100000 per annum + Car Allowance, Pension, Bonus
Posted: 5 days ago