analysis activities for Customer Due Diligence (CDD) and client onboarding/offboarding initiatives. Support the design and implementation of an intelligence-led client exit process across Corporate, Investment, and PrivateBanking units. Gather, document, and validate business and functional requirements for exiting high-risk clients based on internal intelligence or external regulatory/legal obligations. Analyse client profiles … Skills & Experience Proven experience as a Business Analyst within Financial Crime , Compliance , or AML domains. Prior involvement in intelligence investigations , client risk exits , or customer offboarding programmes in a banking environment. Strong understanding of financial crime risk typologies, including AML , sanctions , and fraud . Familiarity with regulatory expectations from bodies such as the FCA , PRA , OFSI , and global regulators More ❯
Nottingham, Nottinghamshire, England, United Kingdom Hybrid / WFH Options
Montpellier Resourcing
COMPETITIVE plus excellent bonus and benefits Hybrid Working Available - Nottingham Based Are you a detail-oriented analyst with a passion for turning complex data into clear insights? A prestigious private bank in Nottingham is seeking a Data Analyst to join its growing team. This is a fantastic opportunity to play a key role in driving data-led decision-making … or Tableau) High attention to detail with excellent problem-solving abilities Confident communicator, able to explain complex data to non-technical stakeholders Experience in financial services, wealth management, or privatebanking is an advantage What’s on Offer: Competitive salary and benefits package Hybrid working options A collaborative and professional team environment The opportunity to influence data strategy … in a highly respected private bank This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency. More ❯
London, South East, England, United Kingdom Hybrid / WFH Options
Sanderson
Security/Information Privacy SME (Contract) Location: Central London (Hybrid - 2 days onsite per week) Contract: Inside IR35 or Umbrella Engagement Duration: 6-12 months (with potential extension) Industry: PrivateBanking/Wealth Management Role Overview: We are seeking a highly experienced Information Security/Information Privacy Subject Matter Expert (SME) to support a leading private bank … Deep understanding of regulatory frameworks: GDPR, DPA 2018, ISO 27001, NIST , and FCA guidelines. Strong knowledge of security controls, data lifecycle management, and access control models. Experience within the banking or financial services sector is essential. Demonstrated ability to engage with C-level stakeholders and influence decision-making. Relevant certifications preferred: CISSP, CISM, CISA, ISO 27001 Lead Implementer/ More ❯
SAAS Sales Executive - PrivateBanking - Fintech We are seeking a highly motivated and bright SAAS Sales Executive to join our growing team at Wealth Dynamix, an award-winning FinTech firm based in London. The role offers an exciting opportunity to be part of one of the fastest-growing FinTech companies in Europe, focusing on delivering innovative Client Lifecycle … Management solutions to the wealth management industry. About Us Wealth Dynamix provides digital solutions to simplify client management for wealth management and privatebanking firms. Our flagship product is a multi-award-winning digital Client Lifecycle Management (CLM) platform. We operate globally with offices and clients across three continents, headquartered in the UK. Role Overview The SAAS Sales More ❯
/Temporary: Regular Listed: 2025-06-09 Location: London Position Overview Job Title Chief Technology Officer (CTO), Business Platform and Automation Services Location London Corporate Title Director Our Corporate Banking division services global Corporate and FI clients with a cross-product offering, comprising integrated cash management, trade finance, business banking, FX, securities services and trust and agency services. … need to be client centric platforms that can also be quickly and efficiently rolled out across other divisions working with similar clients – for example, in our Investment Bank and PrivateBanking businesses. You will develop strong relationships with business stakeholders, product owners, and other engineering teams to understand and solve business problems using technology. Together with the team … a working pattern that works for them Competitive salary and non-contributory pension 30 days’ holiday plus bank holidays, with the option to purchase additional days Life Assurance and Private Healthcare for you and your family A range of flexible benefits including Retail Discounts, a Bike4Work scheme and Gym benefits The opportunity to support a wide ranging CSR programme More ❯
are looking to appoint a sales leader to 'take them to the next level'. The company has market leading investment distribution technology solutions for wealth management firms and private banks which revolutionises the workflows of their clients. They have done phenomenally well to date with a small international sales & account management team reporting direct to the CEO, but … for that next career step up into a player coach team leadership role. Ideally you have strong industry experience in selling technology solutions to wealth management and/or privatebanking firms. The ability to assess market and customer needs and then develop commercial strategies and organisational practices that will ensure long term success. An ability to develop More ❯