KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London... looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office... hours Hybrid working (4 days office / 1 day remote) In this role you will work closely with the London Risk & Compliance...
and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior... of any of our US or European office locations or remote. How you'll create Monitor and analyze large-scale streaming and social data...