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Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham

2191login · Birmingham, GB

2191login

· Birmingham, GB

The Business Intelligence Group (BIG) in Financial Crime Compliance (FCC) covering Europe, the Middle East and Africa (EMEA) is seeking someone with relevant skills and experience to work within the BIG team in connectio...

8898 job offers

Compliance, Financial Crime Controls, Analyst / Associate, Birmingham

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YOUR IMPACT Conduct enhanced due diligence on high-risk customers to identify potential legal, regulatory or reputational risk Provide guidance to the client onboarding teams and/or the business on anti-money laundering ...

8898 job offers

Business Execution Consultant - CIB Heightened Customer Risk Team EMEA/Shared Services Operations

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Your journey with us involves more than just a job; it's a chance to be part of something exceptional. We take pride in our award-winning culture where inclusivity is not just embraced; it's celebrated. When you join Wel...

8898 job offers

Global Banking & Markets

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Responsibilities As an Associate in the Fund Finance Origination team, you will be pivotal in driving the execution of financings throughout the full lifecycle of a fund. You will work closely with senior originators as ...

8898 job offers

SCIB VP, Export Finance, Global Transaction Banking

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Key activities To lead origination (from buyer and exporter clients based in the UK), development and marketing of Structured Export Finance transactions in the UK. Generation of new business opportunities. Identifying a...

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