AML & Conflicts Analyst - Manchester, United Kingdom - AJ FOX COMPLIANCE

Aml & Conflicts Analyst

1 week ago

**Role: AML & Conflicts Analyst** · **Contract: Permanent** · **Location: Manchester or Birmingham** · **Salary: Up to £36,000** · A fantastic International Law Firm are currently seeking a new AML & Conflicts Analyst to join their team, positioned in any of their offices across ...

AML & Conflicts Analyst

3 days ago

Job DescriptionOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. · To apply for this role, you will ideally have 2 y ...

AML & Conflicts Analyst

4 days ago

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.To apply for this role, you will ideally have 2 years of experience ...

AML and Conflicts Analyst

1 week ago

Where you'll work · This opportunity is part of a centralised business intake team. This opportunity offers a candidate the opportunity to build on their existing knowledge and experience within legal compliance. We are looking to consider candidates across Birmingham and Manche ...

AML & Conflicts Analyst

2 weeks ago

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. · If you want to know about the requirements for this role, read o ...

AML and Conflicts Analyst

1 week ago

Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia, we provide a full-service integrated offering. · Our clients operate in diverse industry sectors such as construction, tra ...

Compliance Analyst

6 hours ago

An international law firm is hiring a Compliance Analyst to join their team in Manchester. In this role, you will assist with CDD and conflicts clearance. · Key roles and responsibilities will include: · - Researching clients to meet CDD requirements · - Advising on CDD requireme ...

Compliance Analyst

6 hours ago

With rapid growth plans in full swing this exciting and diverse technology business are experiencing huge development opportunities in their sector. This business who work internationally are in state of the art city centre offices and have opportunitiescovering across a number o ...

Senior Information Officer

6 days ago

The Trust is seeking to recruit to a Contract Information Analyst post within the Strategic Finance Team. · We are seeking to appoint an ambitious, highly motivated and enthusiastic individual with strong technical data skills, and with an excellent knowledge of information analy ...

Cash Management Analyst

6 days ago

**The Company Overview**: · My client now has an immediate requirement for a Cash Management Analyst and as a result, you will need to be either immediately available or available at short notice. This is a 6-month FTC and after the induction period, hybrid working is available. ...

Compliance Analyst

2 days ago

Do you speak German to business level? · Are you currently looking for an exciting new role working with a diverse technology business? · We are currently recruiting for an international business based in Manchester City Centre, who deal with clients all over the globe. Offering ...

Regulatory Business Analyst in Scotland

1 week ago

Intelligent Resource Recruitment is working in partnership with a major Client in the UK. We are currently recruiting for**RegulatoryBusiness Analyst** to be **Scotland**based out · **Job Title= RegulatoryBusiness Analyst** · **Location = Remote/Scotland** · **Duration= 6 Months ...

Business Analyst

5 days ago

Job title: Business Analyst · Location Remote/UK Wide (Base office in Manchester, no expectation to attend) · Contract length 6-12 months (workload dependent) · Pay rate: £450-£500 per day, inside IR35 · Our client is a well know UK Bank providing high street and internet banking ...

Continuous Improvement Practitioner

6 days ago

Overview: · Job Title: Continuous Improvement Practitioner · Location: Flexible (hybrid working with some travel required) · **Responsibilities**: · Role Purpose: · As a Continuous Improvement Practitioner within the MISL Continuous Improvement team, part of Markerstudy Insurance ...

Lead Business Analyst

1 week ago

Job title: Lead Business Analyst · Location Manchester (Hybrid 1-2 days a week in office) · Contract length 6 months with scope to extend · Pay rate: Circa £550 per day, inside IR35 · Our client is a well know UK Bank providing high street and internet banking, current accounts, ...

Senior Information Officer

3 days ago

The Trust is seeking to recruit to a Contract Information Analyst post within the Strategic Finance Team. · We are seeking to appoint an ambitious, highly motivated and enthusiastic individual with strong technical data skills, and with an excellent knowledge of information analy ...

SQL Report Writer

2 days ago

The role will bring opportunities to get involved with other IT related projects. · **Responsibilities include**: · - Design, build and deploy business intelligence solutions and bespoke reporting objects. · - Develop output documents using Crystal Reports · - Connect to data sou ...

SQL Report Writer

6 hours ago

This is a hybrid role, a successful applicant must be comfortable in commuting to our offices in Manchester 2-3days a week. · The role will bring opportunities to get involved with other IT related projects. · **Responsibilities include**: · - Design, build and deploy business in ...

Lead Representative Supervisor, Fund/client

6 days ago

**Overview** · **Overview Of BNY Mellon**: · BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets. BNY Mellon is a leading provider of financial services ...

Lead Representative Supervisor, Fund/client

1 day ago

Overview of the role · - Responsible for ensuring the timely processing of all Client and Fund Manager instructions against intraday deadlines adhering to structured business as usual requirements in accordance with the appropriate markets, Bank's best practices and departmentalo ...