Risk Analyst salaries in London, GTL

Support fraud monitoring and risk controls across merchant acquiring products, including card acceptance, authorisation, clearing, and settlement.

2–5 years of relevant experience in risk at a prop trading firm, hedge fund, or futures clearing organization. Our trading operations cover key exchanges.

Hybrid working policy with a minimum of 2 days per week worked in the office. Undertake client due diligence (CDD) and enhanced due diligence (EDD) in…

Being the point of contact for client queries, managing their compliance processes end to end and to deadlines. Pension scheme (enhanced after 1 year service).

£30,000 - £40,000 a year

Minimum 2 years' experience in a compliance, risk, or financial crime role. Conduct risk assessments of trading activities, presenting findings and mitigations…

£38,100 - £48,200 a year

8 days ago

Bachelor Degree/BSc Degree, business school or equivalent in Mathematics, Statistics, Engineering or related discipline. Analysis of the greenwashing risks.