Senior Test AnalystGuildford
Senior Test Analyst Ref 07-01594 Region Europe Location UK South East - Guildford Division NetReveal Job role Testing Role Profile The NetReveal team is a business unit of BAE Systems Detica that develops and implements Detica NetReveal®, Detica’s fraud management solution. This is a market leading social network analysis tool, with applications for detecting fraud and crime in banks, government agencies, and telecommunications companies. The NetReveal product development team is a close knit team within Detica who are responsible for the ongoing development and support of the NetReveal...
02-02-2012 - experteer.co.uk
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Analyst - AML Financial Crime Job in City of London, LondonLondon - Permanent - Experienced - Part
Our client, a leading multi-national investment management company, currently seeks a Analyst - AML Financial Crime, to be based in London The Analyst - AML Financial Crime will be part of the Legal & Compliance team, and will be responsible for: -The ideal candidate should have a good working knowledge of the AML legal and regulatory framework and a good understanding of all client types with proven practical application -Maybe required to work on other compliance projects and initiatives. -Working with external agents to review, PEP and high risk client accounts and maintain processes for...
04-02-2012 - randstad.co.uk
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AML Analyst - 6 month FTCCdd
This highly renowned Private Bank is seeking an AML Analyst to work within their AML and Compliance team. This is a fixed term contract for six months and the person chosen for this will £40,000 pro rata salary. This role has fairly broad AML responsibilities which cover transaction monitoring, account opening and CDD. You will be liaising with SOCA and the legal team and will be expected to have knowledge of POCA, Counter Terrorist Financing and Fraud Prevention. You will be responsible for Sanction Screening and PEP checking and liaising with more senior members of the team...
08-01-2012 - check4jobs.com
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KYC Review Analyst - United Kingdom - - Jobs From BlueTiptree - Experienced
KYC Review Analyst position available with Major FTSE 100 organisation. Must have strong knowledge of the Uk Anti-Money Laundering regulatory environment Our client, an international Blue Chip banking organisation, are looking to recruit an experienced KYC analyst. Responsibilities will include: Providing support to the Financial Crime team by undertaking KYC and Due Diligence reviews on their clients. Reviewing current information held on due diligence files and compare it against current policy and regulatory requirements to identify any discrepancies. Reviewing client classification. To...
19-10-2011 - jobsfromblue.com
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