Jobs 1 to 3 of 3

Trade Compliance Analyst

City, London -
Lorien Resourcing
In order to be successful in securing this Trade Compliance Analyst role candidates will ideally be educated to degree level and have gained experience of working as with Trade Compliance Systems, AML, KYC and Trader Surveillance Solutions within the Investment Banking, FS Regulatory body or Global commodities trading companies. You...
Salary: £30000 - £35000 per annum + Bonus + Benefits
Posted: Yesterday

Change Manager - Financial Crime

City of London -
Real Staffing
Change Manager; Business Analyst; Financial Crime; Compliance; AML; Anti-Money Laundering; Transaction Monitoring; Surveillance; Fortent; Actimize; Regulatory; Change Management; Stakeholder Management; Workshop Facilitation; Business Requirements Definition; Process Design; System Solutioning; User Acceptance Testing & Co-ordination... - Transaction Monitoring experience with systems such as Fortent, Actimize, MANTAS... - BA/PM/Change Management Qualifications.
Salary: £45000 - £55000 per annum + competitive
Posted: 25 days ago

Application Support Analyst - Sanctions, Anti-fraud, AML

City, London -
Skills: Fircosoft, Actimize, Sanctions, Anti-fraud, AML, SWIFT, CHAPS, Fortent, eRCM... In-depth knowledge of primary messaging formats (SWIFT, CHIPS, FEDWIRE, BACS, CHAPS, FPS, SEPA and EMEA local clearing message types) A good working knowledge of operating system level scripting file transfer protocols (MQFTE, WMB, IIB), Unix (AIX, Solaris), Windows...
Salary: £70000 - £80000 per annum + Excellent Benefits
Posted: 3 days ago