Jobs 1 to 2 of 2

Financial Crime Analyst - Sanctions

City of London -
Real Staffing
Compliance, Sanctions, Sanctions Screening, Sanctions List, World-Check, OFAC, Analysis, Analyst, Transaction Monitoring, Financial Crime, AML, Anti-Money Laundering, Anti Money Laundering, Actimize, Fortent, MANTAS... The successful Compliance Analyst will have experience in a financial services organisation facing off to both the business and IT. This is an exciting opportunity...
Salary: £35000 - £45000 per annum + competitive
Posted: 16 days ago

IT Business Analyst - Trade Surveillance

London -
My client is a leading Tier 1 Investment Bank looking for a Technical Business Analyst with experience in Trade Surveillance to join an exciting Unauthorised Trading project with an initiative to build a tool that monitors illegal trading patterns and activity. The successful candidate would have made the transition from...
Rate: £500 - £600 per day
Posted: 3 days ago