Our client in the Banking sector is looking for an experienced Financial Crime Business Analyst with experience of AML and KYC to help clear a backlog of cases. Job description: There is a fixed amount of cases to be handled in the backlog, C apacity and existing … it to be dissolved, therefore there are no new backlog cases coming, but help needed to solve the existing ones. Required skills: Experience in financial crime,AML and KYC Services Experience from different banks Previous courses like ICA, ACAMS is a must, Strong analytical skills Experience in sanctions Complex more »
Technology FinanceAnalyst My client based in Dublin are seeking an experienced Analyst to join their IT department and work on various process improvement projects. Requirements 3+ Years Analyst Experience Strong Finance Understanding Knowledge of Reporting tools Process Improvement Experience beneficial If you are more »
Financial Systems Analyst Industry: Research & Development London - Hybrid Role (3 Days in Office) Up to £35,000 Role overview: This position is for a Finance Systems Analyst to join a growing team within a well-established business. In this role you will be a key … member of the group finance team which supports the global finance community and the wider business from a financial & systems point of view. THE ROLE: Facilitate the administration and evolution of the Group Planning & Corporate Performance Management (CPM) tool, encompassing both Board and the established Hyperion Financial Management more »
Greater London, Stratford and New Town, United Kingdom Hybrid / WFH Options
Jumar Solutions
that streamline payment processes. You'll be responsible for ensuring the smooth operation of various payment scenarios, catering to both user needs and organizational financial requirements. In accounting terms, this involves "double entry accounting" to cover all finance-related aspects of our services. This encompasses Payment-in-Arrears and … transactions. Handling amendments, disputes, exemptions, and adjustments to accounting records. Facilitating goodwill payments and managing unpaid transactions. Handling debt payments, write-offs, and chargebacks. Financial experience as a Senior Business Analyst: Strong understanding of financial systems and processes, including knowledge of payment processing standards and protocols … e.g., ISO 20022, SWIFT). Experience working with databases (e.g., SQL, NoSQL) for storing and retrieving financial data. Expertise in designing and implementing payment solutions, preferably with experience in integrating them with SAP systems. This shall include familiarity with SAP modules related to financial management and integration methods more »
Finance Systems Analyst - 4 days a week from home with travel to 1 of 4 sites across the UK per week (Cambridge, Milton Keynes, Yorkshire, Hampshire). We are looking for a Finance Systems Analyst to join a Company embarking on a Finance Transformation/ERP … is more about analysing processes and then selecting the best tool for the job. The ideal person will have a background as a FinanceAnalyst and will have been involved in selecting and implementing new ERP/Finance Systems within a manufacturing/engineering/utilities/plant more »
Data Governance Analyst - Sanctions/Financial Crime We are currently recruiting for a data governance analyst to join a leading financial services organisation. The successful candidate will be an integral part of the data governance team, working with data leads, data owners and other … stakeholders to ensure compliance and data quality. The successful candidate will have extensive experience in financial services and be well-versed in data governance, data quality, data framework, data catalogue, data lineage and BA skills. They must be able to collaborate well with data leads, data owners and understand … financial transactions. Key skills: Working knowledge and understanding of data governance, data quality, metadata, profiling, analysis, and data management tools. Solid knowledge and expertise in Financial Crime - Anti Money Laundering/Combating the Financing of Terrorism (AML/CFT) space. (Must Have) Knowledge of the Sanctions framework, requirements more »
Stockton-On-Tees, County Durham, North East, United Kingdom
Pearson Whiffin Recruitment Ltd
Finance Systems Analyst Dynamics 365 We are looking for a Dynamics 365 specialist to work on a project with the focus being the implementation of Dynamics 365 with significant exposure to finance transformations. You will be working alongside the Head of Finance and a Programme Manager playing a more »
