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Senior Payroll Analyst
Found in: SonicJobs Direct Apply UK - 5 days ago
CSC Global London, United Kingdom Full timeCompany description:CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and ...
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Senior Bordereaux Analyst
Found in: SonicJobs Direct Apply UK - 1 day ago
Securus Recruitment Ltd London, United Kingdom Full timeA leading global insurance / reinsurance business has a fantastic opportunity for a Senior Bordereaux Analyst to join a growing DA Management team and provide support to the DA Data Manager and ensure the accurate processing and reporting of Delegated Authority business. · Detail ...
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EMEA Senior Research Analyst
Found in: Jooble UK O C2 - 2 days ago
quantilope GmbH United KingdomWir suchen eine:n Senior Research Consultant, der/die unser Customer Success Team verstärkt. Als Senior Research Consultant eignest du dir ein fundiertes Wissen über die quantilope Plattform an, um unsere Kund:innen kompetent beraten zu können. Du entwickelst Research-Programme m ...
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Analyst/ Senior analyst
Found in: Jooble UK O C2 - 6 days ago
Arthur London, United KingdomWe have partnered with London market syndicate in search of a Senior Catastrophe Modelling Analyst to join their London team. As a Senior Property Analyst, you'll hold a key position withinthe Exposure Management Team, specializing in Property Direct & Facultative and Binders bus ...
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Senior Analyst
Found in: Ziprecruiter UK C2 - 8 hours ago
Snap Inc. London, United KingdomJob Description · Senior Analyst - Media Analytics/Marketing Science/Advertising Measurement/Advertising performance · (Senior media research analyst / Senior insight analyst / Senior Ad Measurement Analyst / Senior Marketing Science Analyst / Senior Advertising Analyst / Senior ...
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Analyst/Senior Analyst
Found in: Jooble UK O C2 - 4 days ago
Moody's London, United KingdomMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. · We're hiring diverse talent and providing underrepresented groups with equitable opportunities in their careers. Learn more about our DE&I initiatives, employee developmen ...
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Senior Analyst
Found in: Ziprecruiter UK C2 - 8 hours ago
DATAHEAD Greater London, United KingdomJob Description · Senior Analyst · 3 - 6 months · UK - Remote · £400 - £450 per day · As a Senior Analyst in Marketing Science, you will be responsible for leading and executing test & and control analytics and marketing mix modeling (MMM) to drive strategic insights and recommen ...
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Senior Analyst
Found in: Appcast UK C C2 - 4 days ago
ONE SEARCH London, United KingdomTHE CLIENT Our client are one of the globally dominant Investment Banks. They are looking to add a Senior Analyst to their debt advisory team based here in London. Where you will look across a broad range of Infrastructure and Energy Transition Assets. THE ROLE Your key responsi ...
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Senior Analyst
Found in: Appcast UK C C2 - 14 hours ago
AI Connect United KingdomSenior Analyst - Marketing Science · £40,000 - £60,000 · Remote · Permanent · AI Connect are partnering with a global media organisation who are looking to make multiple key hires across a range of levels in their London HQ. You will help some of the worlds most influential bra ...
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Senior Analyst
Found in: Ziprecruiter UK C2 - 8 hours ago
The Independent London, United KingdomJob Description · Senior Analyst e-Commerce · Reports to: Senior Commercial & Trading Performance Manager · About us · The Independent is an online news publisher that was established in 1986 as a national newspaper independent of party-political affiliations or proprietorial inf ...
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Senior Analyst
Found in: Jooble UK O C2 - 6 days ago
Ironshield Capital Management LLP London, United KingdomCompany Description Ironshield Capital Management LLP is a credit focused investment manager. This is a full-time senior analyst role at Ironshield Capital Management LLP located in London. The Senior Analyst will assist with the investment process and idea generation, They will ...
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Senior Analyst
Found in: Talent UK 2A C2 - 18 hours ago
QBE Management Services (UK) Limited London, United KingdomPrimary Details · Time Type: Full time Worker Type: Employee Senior Analyst · London · Permanent (Hybrid) · At QBE, our purpose is to enable a more resilient future. · We are an international insurer and reinsurer with a local presence in 27 countries. · The opportunity · We are ...
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Senior Analyst
Found in: Ziprecruiter UK C2 - 8 hours ago
Kanso Marketing Greater London, United KingdomJob Description · Kanso is a leading marketing effectiveness consultancy. · We collaborate with many of the world's best-known brands – helping them to understand the true impact of their marketing – working together to answer specific marketing related questions and planning mor ...
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Senior Analyst
Found in: Jooble UK O C2 - 13 hours ago
Innova Solutions London, United KingdomRole: Senior Systematic Analyst · Can be based in London, Oxford or Remote · I'm looking for an experienced Systematic Review Analyst to join an established Healthcare Consultancy and support on developing, synthesising and presenting evidence to support clients on projects acr ...
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Senior Analyst
Found in: Talent UK 2A C2 - 3 days ago
Brit London, United KingdomVacancy Name · Senior Analyst (Catastrophe Modelling) · Employment Type · Permanent · Location · London · Role Details · We`re looking for a Senior Analyst (Risk Aggregation) · About Brit · At Brit, we believe that the uncertainty of the future should never stand in the way o ...
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Senior Analyst
Found in: Jooble UK O C2 - 3 days ago
Capita London, United KingdomHelp strengthen our team as our Senior SOC Analyst. Home based role. · A great opportunity to join our team as our Senior SOC Analyst to be responsible for handing security incidents received/escalated from the SOC Analyst (Tier 1 or Tier 2) and perform a business impact analysi ...
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Senior Analyst
Found in: Jooble UK O C2 - 3 days ago
Harrington Starr London, United KingdomSenior Quantitative Analyst London Based, Hybrid · Required: 2-5 years C# experience · I'm currently working with a global sports and financial spread betting provider, who are looking to expand on both side of the business. They are currently searching for a Quant Analyst to j ...
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Senior Analyst
Found in: Jooble UK O C2 - 11 hours ago
Lingotto London, United KingdomCOMPANY Lingotto Opportunity is an investment strategy within Lingotto LLP, a subsidiary of EXOR NV, the listed conglomerate. Lingotto Opportunity manages a public and two private equity funds business with a team based in London. Lingotto Opportunity is seeking to hire one Inves ...
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Senior Analyst
Found in: Jooble UK O C2 - 2 days ago
Venn Group London, United KingdomA position has arisen for a Senior Workforce Info Analyst within a highly regarded NHS Trust organisation situated within the north of the home counties. The position is full time and permanent with hybrid working (two days on-site per week). · Senior Workforce Info Analyst (Ref ...
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Senior Analyst
Found in: Lensa US 4 C2 - 1 day ago
Starcom Melbourne United KingdomWith a history that dates back over 80 years, Starcom is a global communications planning and media leader. We are an agency still grounded in our founding principle that people are at the centre of all we do. Each day, we apply this belief to harness the transformative power o ...
AML KYC Senior Analyst - London, United Kingdom - Lunaria Partners
Description
An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.
The law firm is a top 20 international firm with an interesting client base comprised of technology, transport, energy, retail and financial services clientsThe Compliance Team :
The team size is small (less than 10) and this means you will get excelling training and a really supportive culture.
The Compliance Analyst can look forward to researching all of the law firms potential and current clients to ensure there is no risk of money laundering or financial crime.
Conducting client due diligence (CDD) / know your client (KYC)Completing matter forms and attributing a risk rating (low, medium, high)
Performing Anti-Money Laundering (AML) checks
Conducting media searches to ensure there is no negative news or information about the client
Escalating issues to the Risk Lawyers
A law, criminology or financial crime related degree would be beneficial to understand the transactions and how money can be laundered, however the firm is open to the successful compliance analysts background.
Some exposure to financial crime would be beneficial, perhaps in a different sector, or as a forensic investigator, or perhaps you have worked at a bank or an estate agents performing basic AML checks on individuals and are keen to step into a law firm and analyse companies.