Interim Financial Crime Lawyer (6 – 9 Months FTC)

Posted Today by Jameson Legal

No skills identified

£130,000 Per year

Inside

Undetermined

London, UK

Lead Business Analyst – Financial Crime / KYC

Posted 5 days ago by Brookwood Recruitment

Agile Methodology Budgeting Business Analysis Business Requirements Cost Reduction Data Modeling Datamodel Financial Services Internal Controls Know Your Customer Loan Payment Processing Management Process Improvement Risk Management SIPOC Process Stakeholder Management

£425 Per day

Inside

Onsite

Northamptonshire, East Midlands, England

Medior TM Analyst

Posted 6 days ago by Oliver James

Anti Money Laundering Budgeting Fraud Prevention And Detection Scheme (Programming Language)

Negotiable

Undetermined

Amsterdam

Medior Transaction Monitoring Analyst | Amsterdam | Big4

Posted 6 days ago by Oliver James

Anti Money Laundering Budgeting Fraud Prevention And Detection Scheme (Programming Language)

Negotiable

Undetermined

Amsterdam

Project Manager (AML/Compliance)

Posted 6 days ago by Experis

Anti Money Laundering Apache Velocity Executable Financial Services Global Financial Services Management Milestones (Project Management) Project Management Stakeholder Management

£500 Per day

Inside

Onsite

Brighton

CDD Analyst

Posted 6 days ago by Hays

Banking Branch.io Know Your Customer Management Stakeholder Management Wealth Management

£350 Per day

Undetermined

Onsite

London

Data Governance & Financial crime Analyst – AVP

Posted 6 days ago by CER Financial Recruitment

No skills identified

Negotiable

Undetermined

City of London

Compliance and Risk Consultant (Contract)

Posted 7 days ago by Nicoll Curtin

Automated Critical Asset Management Systems Change Management Data Privacy Laws Financial Services Know Your Customer Management Project Management Project Management Office (PMO) Risk Management

Negotiable

Undetermined

Singapore

Medior TM Analyst

Posted 7 days ago by Oliver James

Anti Money Laundering Budgeting Fraud Prevention And Detection Scheme (Programming Language)

Negotiable

Undetermined

Amsterdam

Senior Data Engineer - AI

Posted 7 days ago by Square One Resources

Algorithms Amazon Managed Streaming for Apache Kafka (Amazon MSK) Apache Hadoop Apache Kafka Apache Spark Application Programming Interface (API) Artificial Intelligence Banking Big Data Cloud Computing Cloud Technology Data Engineering Data Extraction Deep Learning Extract Transform Load (ETL) Generic Programming Java (Programming Language) Know Your Customer Microsoft 365 Natural Language Processing NLTK (NLP Analysis) Python (Programming Language) Software Development SQL (Programming Language) Unstructured Data Web Scraping

Negotiable

Undetermined

Amsterdam

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Data Governance analyst (Financial crime – AML/CTF)

Posted 1 week ago by CER Financial Recruitment

No skills identified

Negotiable

Undetermined

City of London / Hybrid

Technical Analyst

Posted 2 weeks ago by Experis

Apache Hadoop Business Requirements Data Analysis Data Governance Data Integrity Data Modeling Datamodel Financial Services Market Trend Scala (Programming Language) Software Coding SQL (Programming Language) Stakeholder Management Technical Documentation

Negotiable

Undetermined

Onsite

Knutsford

Technical Product Analyst

Posted 2 weeks ago by Experis

Anti Money Laundering Apache Hadoop Apache Spark Banking Big Data Business Requirements Cloud Computing Cloud Technologies Cloud Technology Data Analysis Extract Transform Load (ETL) Investments Microservices SQL (Programming Language) Stakeholder Management User Acceptance Testing (UAT)

£446 Per day

Undetermined

Onsite

London

Business Analyst

Posted 2 weeks ago by Gibbs Hybrid

Amazon Web Services (AWS) Anti Money Laundering Apache Hadoop Apache Spark Banking Big Data Business Requirements Cloud Computing Cloud Technologies Cloud Technology Data Analysis Extract Transform Load (ETL) Financial Services Investments Microservices Python (Programming Language) SQL (Programming Language) Stakeholder Management User Acceptance Testing (UAT)

£350 Per day

Undetermined

Onsite

Cheshire

International CDD analyst (starter)

Posted 2 weeks ago by Oliver James

Automated Critical Asset Management Systems Blockchain Business Administration Cryptocurrency Finance Scheme (Programming Language) Stakeholder Management

IR35

Umbrella Companies

Limited Companies

How to Become a Contractor

What Is IR35?

Inside And Outside IR35

The Cost of IR35

IR35 Assessments

The IR35 Rules

Maintaining IR35 Compliance

IR35 Expenses

IR35 And Foreign Companies

IR35 And Limited Companies

IR35 And Sole Traders

What Is An Umbrella Company?

How to Choose an Umbrella Company

Umbrella Company Tax Avoidance

Umbrella Company Tax and Pay

Umbrella Company Fees (Margin)

Umbrella Company National Insurance

Umbrella Company Holiday Pay

Umbrella Company Expenses

Umbrella Company Pensions

Umbrella Company Maternity Pay

Umbrella Company Sick Pay

What Is A Limited Company?

Limited Company vs Sole Trader

Advantages And Disadvantages

Director’s Responsibilities

Limited Company Accountants

Limited Company Taxes

Business Bank Accounts

Limited Company Insurance

Limited Company Expenses

Buying a Car or Van

Capital Allowances

Benefits In Kind

Limited Company Pensions

Employing A Spouse

Dormant Limited Companies

Closing Your Limited Company

Withdrawing Money

Business Asset Disposal Relief

How To Become A Contractor

Inside IR35 Checklist

Outside IR35 Checklist

Inside IR35

Outside IR35

Permanent Employee

What Is IR35?

Inside And Outside IR35

The Cost of IR35

IR35 Assessments

The IR35 Rules

Maintaining IR35 Compliance

IR35 Expenses

IR35 And Foreign Companies

IR35 And Limited Companies

IR35 And Sole Traders

What Is An Umbrella Company?

Choosing An Umbrella

Tax Avoidance

Tax And Pay

Fees (Margin)

National Insurance

Holiday Pay

Expenses

Pensions

Maternity Pay

Sick Pay

What Is A Limited Company?

Limited Company vs Sole Trader

Advantages And Disadvantages

Director’s Responsibilities

Accountants

Taxes

Bank Accounts

Insurance

Expenses

Cars & Vans