Risk Analyst salaries in Chiswick, GTL

Volunteering Days: Benefit from 2 paid volunteering days per year. Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.

Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining…

Supporting, then performing, risk assessments and assurance activities. Employment in this role will be subject to the National Security Vetting clearance…

5 days ago

Providing first-line compliance and business advisory support via Jira, answering day-to-day queries from across the business on compliance matters such as JISA…

As a Transaction Monitor Analyst, you will play a key role in safeguarding the organisation against financial crime by monitoring and reviewing customer…

3–15 years of total work experience (flexible depending on depth of data experience). Exposure to data-driven compliance or risk management projects.