Client Onboarding Analyst role with an IMMEDIATE start needed. Client Details Global financial institution - Banking. Description High-risk client onboarding focused on commercial and corporate client entities. KYC and screening of corporate entities such as Trusts, Funds, SPVs, Limited Partnerships, etc. Temp role - KYC - CDD. Profile Previous experience with high risk client onboarding. Experience with onboarding of corporate entity structures such as, Trusts, Funds, SPVs, Limited Partnerships, etc. Immediately available. Job Offer Competitive daily rate. Hybrid working in Central London - 2 days a week in the office. Temporary position offering valuable experience in risk and compliance.
Nov 05, 2025
Seasonal
Client Onboarding Analyst role with an IMMEDIATE start needed. Client Details Global financial institution - Banking. Description High-risk client onboarding focused on commercial and corporate client entities. KYC and screening of corporate entities such as Trusts, Funds, SPVs, Limited Partnerships, etc. Temp role - KYC - CDD. Profile Previous experience with high risk client onboarding. Experience with onboarding of corporate entity structures such as, Trusts, Funds, SPVs, Limited Partnerships, etc. Immediately available. Job Offer Competitive daily rate. Hybrid working in Central London - 2 days a week in the office. Temporary position offering valuable experience in risk and compliance.
Analyst, Investor Relations (DACH) - German Speaking Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, from primary fund commitments to co-investments and secondary purchases, across private equity, real assets and private credit. We have partnered with more than 650 clients, including institutional investors of all sizes as well as a growing number of private wealth advisers and investors, with approximately $65bn in discretionary assets under management (as of December 31, 2023). Leveraging our specialized experience and global team of professionals across Europe, the Americas and Asia, we invest with purpose and lead with expertise to build secure financial futures. Supporting the regional Relationship Managers, the position will have a key role to play in coordinating and managing activities relating to the support of our existing client relationships and prospecting activities in the DACH-Region (Germany, Austria and German-speaking Switzerland). As an Analyst in the Investor Relationship team, the successful candidate will be responsible for the collation and analysis of a wide range of data points from around the firm, to be delivered by succinct and comprehensive written and oral communication to the end investor, prospect or consultant. The role also entails some administrative and project management duties in order to ensure the smooth running of the Investor Relations function. Key Responsibilities Support the Relationship Managers with the day-to-day maintenance of existing investor relationships, as well as prospective investor activities within the DACH region Coordination and production of presentation materials, cash flow forecasts, fee/performance data, due diligence materials, etc. for client update meetings and prospecting activities, and handle any subsequent follow-ups Maintaining detailed records of client and prospecting activities via the use of a CRM system Managing of the closing/transfer process for new and existing investors, including supporting investors through their DD processes and collating KYC/AML Coordinate and support RFP processes by collecting and preparing data as requested by the RFP team Establish and maintain relationships with internal teams across Pantheon and work collaboratively with colleagues as well as external service providers to produce and collate relevant data and ensure both data and client/prospect activities are compliant Support more senior team members in their day-to-day activities Involvement in projects outside of day-to-day tasks for the individual's allocated clients and prospects, which will benefit the wider firm and improve processes throughout the business The role will be both internally and, after an extensive training period, also externally facing. While the externally facing part of the role will involve attending some meetings, a material amount of this work will be internally facing (co-ordination with the Relationship Managers as well as marketing, operations, investment and legal teams) and much of the investor contact will be conducted by phone and email. The successful candidate will be results driven and is able to demonstrate a passion for private markets and the financial industry, an eagerness for client relations combining analytical as well as interpersonal skills with the aim to deliver an outstanding experience for the investor. An enthusiastic attitude and willingness to learn is integral. As the successful candidate will be servicing German-Speaking investors, the candidate must demonstrate excellent verbal and written German language skills. Knowledge & Experience Required Knowledge of the Asset Management and Private Market industry; Strong relationship building and influencing skills with a client-centric mindset; High level of professionalism, confidentiality, discretion and judgement; Strong analytical skills and a high level of initiative; Ability to work to tight deadlines/under pressure with some supervision; Excellent attention to detail; Excellent written and verbal skills in both German and English (Native level proficiency required) Proficiency with computers and software packages; in particular Excel and PowerPoint. Educated to degree level is essential Pantheon is an Equal Opportunities employer, we are committed to building a diverse and inclusive workforce so if you're excited about this role but your past experience doesn't perfectly align we'd still encourage you to apply.
Nov 03, 2025
Full time
Analyst, Investor Relations (DACH) - German Speaking Pantheon has been at the forefront of private markets investing for more than 40 years, earning a reputation for providing innovative solutions covering the full lifecycle of investments, from primary fund commitments to co-investments and secondary purchases, across private equity, real assets and private credit. We have partnered with more than 650 clients, including institutional investors of all sizes as well as a growing number of private wealth advisers and investors, with approximately $65bn in discretionary assets under management (as of December 31, 2023). Leveraging our specialized experience and global team of professionals across Europe, the Americas and Asia, we invest with purpose and lead with expertise to build secure financial futures. Supporting the regional Relationship Managers, the position will have a key role to play in coordinating and managing activities relating to the support of our existing client relationships and prospecting activities in the DACH-Region (Germany, Austria and German-speaking Switzerland). As an Analyst in the Investor Relationship team, the successful candidate will be responsible for the collation and analysis of a wide range of data points from around the firm, to be delivered by succinct and comprehensive written and oral communication to the end investor, prospect or consultant. The role also entails some administrative and project management duties in order to ensure the smooth running of the Investor Relations function. Key Responsibilities Support the Relationship Managers with the day-to-day maintenance of existing investor relationships, as well as prospective investor activities within the DACH region Coordination and production of presentation materials, cash flow forecasts, fee/performance data, due diligence materials, etc. for client update meetings and prospecting activities, and handle any subsequent follow-ups Maintaining detailed records of client and prospecting activities via the use of a CRM system Managing of the closing/transfer process for new and existing investors, including supporting investors through their DD processes and collating KYC/AML Coordinate and support RFP processes by collecting and preparing data as requested by the RFP team Establish and maintain relationships with internal teams across Pantheon and work collaboratively with colleagues as well as external service providers to produce and collate relevant data and ensure both data and client/prospect activities are compliant Support more senior team members in their day-to-day activities Involvement in projects outside of day-to-day tasks for the individual's allocated clients and prospects, which will benefit the wider firm and improve processes throughout the business The role will be both internally and, after an extensive training period, also externally facing. While the externally facing part of the role will involve attending some meetings, a material amount of this work will be internally facing (co-ordination with the Relationship Managers as well as marketing, operations, investment and legal teams) and much of the investor contact will be conducted by phone and email. The successful candidate will be results driven and is able to demonstrate a passion for private markets and the financial industry, an eagerness for client relations combining analytical as well as interpersonal skills with the aim to deliver an outstanding experience for the investor. An enthusiastic attitude and willingness to learn is integral. As the successful candidate will be servicing German-Speaking investors, the candidate must demonstrate excellent verbal and written German language skills. Knowledge & Experience Required Knowledge of the Asset Management and Private Market industry; Strong relationship building and influencing skills with a client-centric mindset; High level of professionalism, confidentiality, discretion and judgement; Strong analytical skills and a high level of initiative; Ability to work to tight deadlines/under pressure with some supervision; Excellent attention to detail; Excellent written and verbal skills in both German and English (Native level proficiency required) Proficiency with computers and software packages; in particular Excel and PowerPoint. Educated to degree level is essential Pantheon is an Equal Opportunities employer, we are committed to building a diverse and inclusive workforce so if you're excited about this role but your past experience doesn't perfectly align we'd still encourage you to apply.
ShareIn specialise in impactful retail investments. We're the website, back office, client money and ISA manager that showcases investment opportunities for our clients' platforms. Our clients raise finance for a whole range of sectors including property, litigation and renewable energy. We're pretty proud to say that our technology now powers all the UK's major green and ethical crowdfunding platforms, making us the invisible backbone of the nation's sustainable finance revolution. The crowdfunding sector is highly regulated, and we are looking for a keen, pragmatic and capable individual to join our Compliance team. What You'll Be Doing Handling reconciliation and payments to/from our client money account Scrutinising financial promotions, marketing material, and investment offer documentation ensuring they meet compliance standards. Handling AML/KYC processes - investigations, remediation, and due diligence. Maintaining ShareIn's training log and coordinating training sessions What You'll Bring A sharp eye for detail and a proactive, solutions-focused mindset. Strong communication and stakeholder management skills. Curiosity and desire to learn about the alternative finance sector in the UK and beyond. Flexibility: Things move quickly at ShareIn, and your tasks may evolve - we think that's a good thing! Role Requirements At least 2 years' direct experience working in a Finance, Audit or Compliance role. Experience working within a regulated framework or for a regulated firm. Understanding of FCA regulations, AML, KYC, and financial promotions a plus. Right to work in UK, and we'd like you to live not too far from Edinburgh so you can meet the rest of the Team every now and again. What's In It For You 35 days holiday increasing to 37 days after 5 years Option to work remote or from a central Edinburgh office with castle views Work with a diverse client base, including high-profile names. Flexibility, autonomy, and a collaborative culture where ideas are valued. ShareIn provides a positive, open and flexible work environment. Applicants from all backgrounds are encouraged to apply. How to Apply If it sounds as though ShareIn could be a good fit for you, send us your CV and a short cover letter to .
Oct 29, 2025
Full time
ShareIn specialise in impactful retail investments. We're the website, back office, client money and ISA manager that showcases investment opportunities for our clients' platforms. Our clients raise finance for a whole range of sectors including property, litigation and renewable energy. We're pretty proud to say that our technology now powers all the UK's major green and ethical crowdfunding platforms, making us the invisible backbone of the nation's sustainable finance revolution. The crowdfunding sector is highly regulated, and we are looking for a keen, pragmatic and capable individual to join our Compliance team. What You'll Be Doing Handling reconciliation and payments to/from our client money account Scrutinising financial promotions, marketing material, and investment offer documentation ensuring they meet compliance standards. Handling AML/KYC processes - investigations, remediation, and due diligence. Maintaining ShareIn's training log and coordinating training sessions What You'll Bring A sharp eye for detail and a proactive, solutions-focused mindset. Strong communication and stakeholder management skills. Curiosity and desire to learn about the alternative finance sector in the UK and beyond. Flexibility: Things move quickly at ShareIn, and your tasks may evolve - we think that's a good thing! Role Requirements At least 2 years' direct experience working in a Finance, Audit or Compliance role. Experience working within a regulated framework or for a regulated firm. Understanding of FCA regulations, AML, KYC, and financial promotions a plus. Right to work in UK, and we'd like you to live not too far from Edinburgh so you can meet the rest of the Team every now and again. What's In It For You 35 days holiday increasing to 37 days after 5 years Option to work remote or from a central Edinburgh office with castle views Work with a diverse client base, including high-profile names. Flexibility, autonomy, and a collaborative culture where ideas are valued. ShareIn provides a positive, open and flexible work environment. Applicants from all backgrounds are encouraged to apply. How to Apply If it sounds as though ShareIn could be a good fit for you, send us your CV and a short cover letter to .
Are you looking for a career move that will put you at the heart of a global financial institution? By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview: The AML Program Assessment (PA) team acts as the key AML contact for the TTS businesses for Foreign Correspondent Banks (FCB) and Payment Intermediaries (PI) and is primarily responsible for ensuring the timely and effective review, management, identification and escalation (where required) of AML risk as related to our FCB & PI client's AML Programs, controls and activity. PIs include Money Services Businesses ("MSBs"), Mobile Network Operators ("MNOs"), eMoney and eWallet providers, Prepaid sellers and providers, Payment Service Providers ("PSPs") and Third Party Payment Processors ("TPPPs") including FX Providers/Brokers. The rapidly evolving payment intermediation industry presents emerging Money Laundering/Terrorism Financing and Sanctions risks and warrants a solid understanding that will be a critical requirement of this role. As part of their review, the team is responsible for ensuring that appropriate levels of due diligence and Know Your Customer (KYC) checks are conducted on FCB & PI relationships in line with relevant regulatory standards and for AML and regulatory training in regards to all FCB & PI relationships located across the relevant region and representation of AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with client profile. What you'll be doing: Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which includes identifying unusual/suspicious Red Flags, validating Negative Media, and analysing High-risk activity flows. Full ownership of this process from start to finish is expected, including coordination of client interactions, follow up for client responses, acquisition of required information from internal stakeholders, etc. culminating in a written assessment of client AML program, including escalations as necessary. Engage and interact with customers, as and when required Assist with ad-hoc projects to improve processes. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. Additional duties as assigned. What we'll need from you: Substantial relevant experience General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, A B&C. A solid understanding of payment intermediaries, cash management products and correspondent banking. Consistently demonstrates clear and concise written and verbal communication Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders. Excellent judgment and assessment skills; proactively employs personal curiosity to identify and research parties using a risk-based approach. Excellent interpersonal and team-building skills. Self-motivated and detail oriented ACAMS certification is an advantage. Prior experience with transaction-based KYC reviews is an advantage. Education/Qualifications: AML Certification required Consistently demonstrates clear and concise written and verbal communication Proven analytical skills Bachelor's degree/ University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. What we can offer you: We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure A discretional annual performance related bonus Private medical insurance packages to suit your personal circumstances Employee Assistance Program Pension Plan Paid Parental Leave Special discounts for employees, family, and friends Access to an array of learning and development resources Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster.
Oct 29, 2025
Full time
Are you looking for a career move that will put you at the heart of a global financial institution? By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview: The AML Program Assessment (PA) team acts as the key AML contact for the TTS businesses for Foreign Correspondent Banks (FCB) and Payment Intermediaries (PI) and is primarily responsible for ensuring the timely and effective review, management, identification and escalation (where required) of AML risk as related to our FCB & PI client's AML Programs, controls and activity. PIs include Money Services Businesses ("MSBs"), Mobile Network Operators ("MNOs"), eMoney and eWallet providers, Prepaid sellers and providers, Payment Service Providers ("PSPs") and Third Party Payment Processors ("TPPPs") including FX Providers/Brokers. The rapidly evolving payment intermediation industry presents emerging Money Laundering/Terrorism Financing and Sanctions risks and warrants a solid understanding that will be a critical requirement of this role. As part of their review, the team is responsible for ensuring that appropriate levels of due diligence and Know Your Customer (KYC) checks are conducted on FCB & PI relationships in line with relevant regulatory standards and for AML and regulatory training in regards to all FCB & PI relationships located across the relevant region and representation of AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with client profile. What you'll be doing: Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction Reports, which includes identifying unusual/suspicious Red Flags, validating Negative Media, and analysing High-risk activity flows. Full ownership of this process from start to finish is expected, including coordination of client interactions, follow up for client responses, acquisition of required information from internal stakeholders, etc. culminating in a written assessment of client AML program, including escalations as necessary. Engage and interact with customers, as and when required Assist with ad-hoc projects to improve processes. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. Additional duties as assigned. What we'll need from you: Substantial relevant experience General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, A B&C. A solid understanding of payment intermediaries, cash management products and correspondent banking. Consistently demonstrates clear and concise written and verbal communication Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders. Excellent judgment and assessment skills; proactively employs personal curiosity to identify and research parties using a risk-based approach. Excellent interpersonal and team-building skills. Self-motivated and detail oriented ACAMS certification is an advantage. Prior experience with transaction-based KYC reviews is an advantage. Education/Qualifications: AML Certification required Consistently demonstrates clear and concise written and verbal communication Proven analytical skills Bachelor's degree/ University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. What we can offer you: We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure A discretional annual performance related bonus Private medical insurance packages to suit your personal circumstances Employee Assistance Program Pension Plan Paid Parental Leave Special discounts for employees, family, and friends Access to an array of learning and development resources Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster.
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with approximately 350 years of history, MUFG is a global network with around 2,300 offices in over 50 countries including the Americas, Europe, the Middle East and Africa, Asia and Oceania, and East Asia The group has over 150,000 employees, offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.As one of the top financial groups globally with a vision to be the world's most trusted, we want to attract, nurture and retain the most talented individuals in the market. The size and range of MUFG's global business creates opportunities for our employees to stretch themselves and reap the rewards, whilst our common values, to behave with integrity and responsibility, and to build a culture which is fair, transparent, and honest, underpin everything that we do. We aim to be the financial partner of choice for our clients, whatever their requirements, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.MUFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: MTU) stock exchanges. The group's operating companies include, but are not limited to, MUFG Bank, Mitsubishi UFJ Trust and Banking (Japan's leading trust bank), Mitsubishi UFJ Securities Holdings (one of Japan's largest securities firms), and MUFG Americas Holdings.Please visit our website for more information - Purpose of the Role:You will be supporting our Compliance Technology team, delivering against our objectives for EMEA. In this role you will be working within the projects development team: Define and oversee the system architecture, support developing and implementing the best practices Make key design decisions aligned with business goals and technical constraints Presents at demo sessions and can communicate proof of concepts to senior stakeholders Collaborate with product managers and stakeholders to plan technical roadmap Break down large initiatives into manageable tasks or phases Ensure operational guides, workflows and documentation are updated and available on document management system Support junior developers through code reviews, pair programming and guidance Work with a diverse range of stakeholders and cross-functional teams to both run and improve the products Set long-term direction for codebase evolution, evaluate and propose new technologies To develop and provide SME knowledge to EMEA Technology and the EMEA Compliance Divisions on various Anti-Money Laundering & Sanction Screening products.Key Responsibilities:In this role, you will be responsible for providing the support listed below across MUFG's bank and securities business under a dual-hat arrangement. Under this arrangement, you will act and make decisions on behalf of both the bank and the securities business, subject to the same remit and level of authority, and irrespective of the entity which employs you. Own the system architecture of AML platforms (rule engines, alert systems & data pipelines) Design scalable, secure and high-performance systems for transaction moitoring and batch analytics Translate AML regulatory/audit requirements (KYC, CDD, CRR) into actionable technical logic Oversee integration with third-party data providers (e.g., PEP/Sanctions lists, Vendors) Work closely with compliance, fincrime, risk and product teams to define and prioritize accordingly Act as a technical bridge between business needs and platform team Perform detailed data analysis as per business and regulatory requirements Provide technical feasibility assessments for AML use cases & estimate resources, timelines and system impact Prepare the CD/HLD/LLD & DFDSkills and Experience:Functional / Technical Competencies: Python Apache Kafka Kubernetes Powershell scripting Github JIRA/Confluence MongoDB, Microsoft SQL, SSIS Any knowledge of Behavox, Actimize, FICO Tonbeller suite of productsWork Experience: ETL/ELT Pipelines - Design and management of pipelines that handle massive transaction and customer data Data Quality, Lineage & Reconciliation - Ensuring traceability, accuracy and consistency across ingestion and transformation layers Rule Engines - Experience with dynamic rule configuration systems and tuning engines to reduce false positives Microservices & API - Experience building scalable AML systems using service-oriented architectures CI/CD Pipelines - Deploying detection logic and models rapidly while maintaining control and rollback ability System Analysis experience - preferably in a compliance technology environmentPreferable: AML Analyst experience - knowledge of below would be valuable + AML environment + Knowledge in Ecomms & Acomms Surveillance + Knowledge in Trade Surveillance + Sanction screening + Transaction Monitoring (pattern matching)Education / Qualifications: Degree level or 8+ year design/development experience in Finanical institutionPersonal Requirements:Excellent verbal and written communication skills with both technical and non-technical stake holdersStrong analytical thinking & problem solving, plus soft slResults driven, with a strong sense of accountabilityTake full ownership of project delivery, quality and timelinesThe ability to operate with urgency and prioritise work accordinglyStrong decision making skills with risk-managed mindsetWe are open to considering flexible working requests in line with organisational requirements.MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
Oct 29, 2025
Full time
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with approximately 350 years of history, MUFG is a global network with around 2,300 offices in over 50 countries including the Americas, Europe, the Middle East and Africa, Asia and Oceania, and East Asia The group has over 150,000 employees, offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing.As one of the top financial groups globally with a vision to be the world's most trusted, we want to attract, nurture and retain the most talented individuals in the market. The size and range of MUFG's global business creates opportunities for our employees to stretch themselves and reap the rewards, whilst our common values, to behave with integrity and responsibility, and to build a culture which is fair, transparent, and honest, underpin everything that we do. We aim to be the financial partner of choice for our clients, whatever their requirements, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.MUFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: MTU) stock exchanges. The group's operating companies include, but are not limited to, MUFG Bank, Mitsubishi UFJ Trust and Banking (Japan's leading trust bank), Mitsubishi UFJ Securities Holdings (one of Japan's largest securities firms), and MUFG Americas Holdings.Please visit our website for more information - Purpose of the Role:You will be supporting our Compliance Technology team, delivering against our objectives for EMEA. In this role you will be working within the projects development team: Define and oversee the system architecture, support developing and implementing the best practices Make key design decisions aligned with business goals and technical constraints Presents at demo sessions and can communicate proof of concepts to senior stakeholders Collaborate with product managers and stakeholders to plan technical roadmap Break down large initiatives into manageable tasks or phases Ensure operational guides, workflows and documentation are updated and available on document management system Support junior developers through code reviews, pair programming and guidance Work with a diverse range of stakeholders and cross-functional teams to both run and improve the products Set long-term direction for codebase evolution, evaluate and propose new technologies To develop and provide SME knowledge to EMEA Technology and the EMEA Compliance Divisions on various Anti-Money Laundering & Sanction Screening products.Key Responsibilities:In this role, you will be responsible for providing the support listed below across MUFG's bank and securities business under a dual-hat arrangement. Under this arrangement, you will act and make decisions on behalf of both the bank and the securities business, subject to the same remit and level of authority, and irrespective of the entity which employs you. Own the system architecture of AML platforms (rule engines, alert systems & data pipelines) Design scalable, secure and high-performance systems for transaction moitoring and batch analytics Translate AML regulatory/audit requirements (KYC, CDD, CRR) into actionable technical logic Oversee integration with third-party data providers (e.g., PEP/Sanctions lists, Vendors) Work closely with compliance, fincrime, risk and product teams to define and prioritize accordingly Act as a technical bridge between business needs and platform team Perform detailed data analysis as per business and regulatory requirements Provide technical feasibility assessments for AML use cases & estimate resources, timelines and system impact Prepare the CD/HLD/LLD & DFDSkills and Experience:Functional / Technical Competencies: Python Apache Kafka Kubernetes Powershell scripting Github JIRA/Confluence MongoDB, Microsoft SQL, SSIS Any knowledge of Behavox, Actimize, FICO Tonbeller suite of productsWork Experience: ETL/ELT Pipelines - Design and management of pipelines that handle massive transaction and customer data Data Quality, Lineage & Reconciliation - Ensuring traceability, accuracy and consistency across ingestion and transformation layers Rule Engines - Experience with dynamic rule configuration systems and tuning engines to reduce false positives Microservices & API - Experience building scalable AML systems using service-oriented architectures CI/CD Pipelines - Deploying detection logic and models rapidly while maintaining control and rollback ability System Analysis experience - preferably in a compliance technology environmentPreferable: AML Analyst experience - knowledge of below would be valuable + AML environment + Knowledge in Ecomms & Acomms Surveillance + Knowledge in Trade Surveillance + Sanction screening + Transaction Monitoring (pattern matching)Education / Qualifications: Degree level or 8+ year design/development experience in Finanical institutionPersonal Requirements:Excellent verbal and written communication skills with both technical and non-technical stake holdersStrong analytical thinking & problem solving, plus soft slResults driven, with a strong sense of accountabilityTake full ownership of project delivery, quality and timelinesThe ability to operate with urgency and prioritise work accordinglyStrong decision making skills with risk-managed mindsetWe are open to considering flexible working requests in line with organisational requirements.MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
Company Description For more than 20 years, Talan has been advising companies and administrations, supporting them and implementing their transformation projects in the UK and abroad. With a presence on four continents and a headcount of 5000 consultants, our ambition is to reach the billion turnover by the end of 2025. In the UK, Talan count 500 employees on several site, the main being: London, Edinburgh and Chester, Leeds. Job Description We are looking for Client Onboarding Analysts to join an Investment Banking client in Central London. This will initially start as an Contract / FTC till the end of 2024 with the expectation for extension. Salary - Up to £300 (Outside IR35) Qualifications - At least 4 years experience working in Client onboarding ideally in financial services - Advanced knowledge of KYC onboarding and obtaining requirements for this - Excellent communication skills
Oct 29, 2025
Full time
Company Description For more than 20 years, Talan has been advising companies and administrations, supporting them and implementing their transformation projects in the UK and abroad. With a presence on four continents and a headcount of 5000 consultants, our ambition is to reach the billion turnover by the end of 2025. In the UK, Talan count 500 employees on several site, the main being: London, Edinburgh and Chester, Leeds. Job Description We are looking for Client Onboarding Analysts to join an Investment Banking client in Central London. This will initially start as an Contract / FTC till the end of 2024 with the expectation for extension. Salary - Up to £300 (Outside IR35) Qualifications - At least 4 years experience working in Client onboarding ideally in financial services - Advanced knowledge of KYC onboarding and obtaining requirements for this - Excellent communication skills
Overview Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with approximately 350 years of history, MUFG is a global network with around 2,300 offices in over 50 countries including the Americas, Europe, the Middle East and Africa, Asia and Oceania, and East Asia The group has over 150,000 employees, offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. As one of the top financial groups globally with a vision to be the world's most trusted, we want to attract, nurture and retain the most talented individuals in the market. The size and range of MUFG's global business creates opportunities for our employees to stretch themselves and reap the rewards, whilst our common values, to behave with integrity and responsibility, and to build a culture which is fair, transparent, and honest, underpin everything that we do. We aim to be the financial partner of choice for our clients, whatever their requirements, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: MTU) stock exchanges. The group's operating companies include, but are not limited to, MUFG Bank, Mitsubishi UFJ Trust and Banking (Japan's leading trust bank), Mitsubishi UFJ Securities Holdings (one of Japan's largest securities firms), and MUFG Americas Holdings. Please visit our website for more information - Main Purpose of the Role: You will be supporting our Compliance Technology team, delivering against our objectives for EMEA. In this role you will be working within the projects development team: Define and oversee the system architecture, support developing and implementing the best practices Make key design decisions aligned with business goals and technical constraints Presents at demo sessions and can communicate proof of concepts to senior stakeholders Collaborate with product managers and stakeholders to plan technical roadmap Break down large initiatives into manageable tasks or phases Ensure operational guides, workflows and documentation are updated and available on document management system Support junior developers through code reviews, pair programming and guidance Work with a diverse range of stakeholders and cross-functional teams to both run and improve the products Set long-term direction for codebase evolution, evaluate and propose new technologies To develop and provide SME knowledge to EMEA Technology and the EMEA Compliance Divisions on various Anti-Money Laundering & Sanction Screening products. Key Responsibilities: In this role, you will be responsible for providing the support listed below across MUFG's bank and securities business under a dual-hat arrangement. Under this arrangement, you will act and make decisions on behalf of both the bank and the securities business, subject to the same remit and level of authority, and irrespective of the entity which employs you. Own the system architecture of AML platforms (rule engines, alert systems & data pipelines) Design scalable, secure and high-performance systems for transaction moitoring and batch analytics Translate AML regulatory/audit requirements (KYC, CDD, CRR) into actionable technical logic Oversee integration with third-party data providers (e.g., PEP/Sanctions lists, Vendors) Work closely with compliance, fincrime, risk and product teams to define and prioritize accordingly Act as a technical bridge between business needs and platform team Perform detailed data analysis as per business and regulatory requirements Provide technical feasibility assessments for AML use cases & estimate resources, timelines and system impact Prepare the CD/HLD/LLD & DFD Skills and Experience: Functional / Technical Competencies: Python Apache Kafka Kubernetes Powershell scripting Github JIRA/Confluence MongoDB, Microsoft SQL, SSIS Any knowledge of Behavox, Actimize, FICO Tonbeller suite of products Work Experience: ETL/ELT Pipelines - Design and management of pipelines that handle massive transaction and customer data Data Quality, Lineage & Reconciliation - Ensuring traceability, accuracy and consistency across ingestion and transformation layers Rule Engines - Experience with dynamic rule configuration systems and tuning engines to reduce false positives Microservices & API - Experience building scalable AML systems using service-oriented architectures CI/CD Pipelines - Deploying detection logic and models rapidly while maintaining control and rollback ability System Analysis experience - preferably in a compliance technology environment Preferable: AML Analyst experience - knowledge of below would be valuable AML environment Knowledge in Ecomms & Acomms Surveillance Knowledge in Trade Surveillance Sanction screening Transaction Monitoring (pattern matching) Education / Qualifications: Degree level or 8+ year design/development experience in Finanical institution Personal Requirements: Excellent verbal and written communication skills with both technical and non-technical stake holders Strong analytical thinking & problem solving, plus soft sl Results driven, with a strong sense of accountability Take full ownership of project delivery, quality and timelines The ability to operate with urgency and prioritise work accordingly Strong decision making skills with risk-managed mindset We are open to considering flexible working requests in line with organisational requirements. MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership. We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
Oct 29, 2025
Full time
Overview Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with approximately 350 years of history, MUFG is a global network with around 2,300 offices in over 50 countries including the Americas, Europe, the Middle East and Africa, Asia and Oceania, and East Asia The group has over 150,000 employees, offering services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. As one of the top financial groups globally with a vision to be the world's most trusted, we want to attract, nurture and retain the most talented individuals in the market. The size and range of MUFG's global business creates opportunities for our employees to stretch themselves and reap the rewards, whilst our common values, to behave with integrity and responsibility, and to build a culture which is fair, transparent, and honest, underpin everything that we do. We aim to be the financial partner of choice for our clients, whatever their requirements, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: MTU) stock exchanges. The group's operating companies include, but are not limited to, MUFG Bank, Mitsubishi UFJ Trust and Banking (Japan's leading trust bank), Mitsubishi UFJ Securities Holdings (one of Japan's largest securities firms), and MUFG Americas Holdings. Please visit our website for more information - Main Purpose of the Role: You will be supporting our Compliance Technology team, delivering against our objectives for EMEA. In this role you will be working within the projects development team: Define and oversee the system architecture, support developing and implementing the best practices Make key design decisions aligned with business goals and technical constraints Presents at demo sessions and can communicate proof of concepts to senior stakeholders Collaborate with product managers and stakeholders to plan technical roadmap Break down large initiatives into manageable tasks or phases Ensure operational guides, workflows and documentation are updated and available on document management system Support junior developers through code reviews, pair programming and guidance Work with a diverse range of stakeholders and cross-functional teams to both run and improve the products Set long-term direction for codebase evolution, evaluate and propose new technologies To develop and provide SME knowledge to EMEA Technology and the EMEA Compliance Divisions on various Anti-Money Laundering & Sanction Screening products. Key Responsibilities: In this role, you will be responsible for providing the support listed below across MUFG's bank and securities business under a dual-hat arrangement. Under this arrangement, you will act and make decisions on behalf of both the bank and the securities business, subject to the same remit and level of authority, and irrespective of the entity which employs you. Own the system architecture of AML platforms (rule engines, alert systems & data pipelines) Design scalable, secure and high-performance systems for transaction moitoring and batch analytics Translate AML regulatory/audit requirements (KYC, CDD, CRR) into actionable technical logic Oversee integration with third-party data providers (e.g., PEP/Sanctions lists, Vendors) Work closely with compliance, fincrime, risk and product teams to define and prioritize accordingly Act as a technical bridge between business needs and platform team Perform detailed data analysis as per business and regulatory requirements Provide technical feasibility assessments for AML use cases & estimate resources, timelines and system impact Prepare the CD/HLD/LLD & DFD Skills and Experience: Functional / Technical Competencies: Python Apache Kafka Kubernetes Powershell scripting Github JIRA/Confluence MongoDB, Microsoft SQL, SSIS Any knowledge of Behavox, Actimize, FICO Tonbeller suite of products Work Experience: ETL/ELT Pipelines - Design and management of pipelines that handle massive transaction and customer data Data Quality, Lineage & Reconciliation - Ensuring traceability, accuracy and consistency across ingestion and transformation layers Rule Engines - Experience with dynamic rule configuration systems and tuning engines to reduce false positives Microservices & API - Experience building scalable AML systems using service-oriented architectures CI/CD Pipelines - Deploying detection logic and models rapidly while maintaining control and rollback ability System Analysis experience - preferably in a compliance technology environment Preferable: AML Analyst experience - knowledge of below would be valuable AML environment Knowledge in Ecomms & Acomms Surveillance Knowledge in Trade Surveillance Sanction screening Transaction Monitoring (pattern matching) Education / Qualifications: Degree level or 8+ year design/development experience in Finanical institution Personal Requirements: Excellent verbal and written communication skills with both technical and non-technical stake holders Strong analytical thinking & problem solving, plus soft sl Results driven, with a strong sense of accountability Take full ownership of project delivery, quality and timelines The ability to operate with urgency and prioritise work accordingly Strong decision making skills with risk-managed mindset We are open to considering flexible working requests in line with organisational requirements. MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership. We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.
London Stock Exchange Group
Nottingham, Nottinghamshire
ABOUT LSEG Risk Intelligence Simplify your customer and third-party screening process through state-of-the-art technology combined with reliable data and human expertise.As regulations continue to evolve, reputational risk is increasing and compliance costs rise, regulated business and corporate organisations are seeking to meet regulatory obligations and at the same time drive operational efficiency.We provide a powerful combination of financial risk data, leading-edge screening and monitoring technology and human expertise to help overstretched compliance teams to maximise their resources. Our solutions help clients detect, assess and minimise potential risks associated with their customers, and regularly monitor them for any change in status. THE TEAM You will be joining our Nottingham based Risk Intelligence Engineering team. You will be working with both our high profile product management team and complementary teams of technologists using agile development practices.We have multiple agile teams consisting of scrum masters, business analysts, developers, and quality assurance engineers. We strongly follow agile principles of continuous improvement to deliver right thing on the right time POSITION OVERVIEW This role requires a technically adept Business Analyst who can operate confidently in Agile delivery teams, working alongside engineers to shape and deliver scalable, high-quality digital solutions SKILLS & EXPERIENCES Experience in Scrum / Agile methodology, including writing user stories and acceptance criteria utilising Behavioural Driven Development (BDD) Business analysis experience within a global organisation. Ability to plan/capture/review business requirements and convey them effectively. Technical fluency with excellent understanding of systems, APIs, data, and architecture Excellent communication skills including ability to influence and negotiate. Excellent presentation and facilitation skills. Excellent problem solving, analysis, research and process mapping skills. Excellent writing skills - both technical and non-technical. Customer focused and dedicated to meeting the expectations and requirements of the customer. Detail oriented and highly organised, with the ability handle multiple sophisticated tasks. Understands the principles of usability and helps ensure the software is fit for purpose. Understands requirements management standards and ensures these practices are used. Understands the effects of technology used within development, and the impact on the business client. An understanding of the KYC / AML environment would be highly preferred KEY RESPONSIBILITIES AND ACCOUNTABILITIES Translates complex business and technical concepts into clear, concise, and audience-appropriate language to support shared understanding across stakeholders, delivery teams, and leadership. Acts as a proxy Product Owner where needed, championing the product vision, refining requirements, and fostering a shared sense of purpose and high performance within the Scrum team. This role requires a technically adept Business Analyst who can operate confidently in Agile delivery teams, working alongside engineers to shape and deliver scalable, high-quality digital solutions. Facilitates structured problem-solving by identifying root causes, exploring solution options collaboratively, and guiding the team toward optimal, value-driven outcomes. Builds consensus across diverse stakeholder groups, navigating differing perspectives to shape decisions, drive alignment, and deliver business value. Coordinates cross-functional activities using agile frameworks and project management techniques to ensure timely delivery of outcomes aligned to business goals. Leads communication with internal stakeholders to ensure solutions meet evolving business needs, align with strategic objectives, and are adopted effectively.Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership , Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.Please take a moment to read this carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, .If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.LSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth. Our culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential.
Oct 29, 2025
Full time
ABOUT LSEG Risk Intelligence Simplify your customer and third-party screening process through state-of-the-art technology combined with reliable data and human expertise.As regulations continue to evolve, reputational risk is increasing and compliance costs rise, regulated business and corporate organisations are seeking to meet regulatory obligations and at the same time drive operational efficiency.We provide a powerful combination of financial risk data, leading-edge screening and monitoring technology and human expertise to help overstretched compliance teams to maximise their resources. Our solutions help clients detect, assess and minimise potential risks associated with their customers, and regularly monitor them for any change in status. THE TEAM You will be joining our Nottingham based Risk Intelligence Engineering team. You will be working with both our high profile product management team and complementary teams of technologists using agile development practices.We have multiple agile teams consisting of scrum masters, business analysts, developers, and quality assurance engineers. We strongly follow agile principles of continuous improvement to deliver right thing on the right time POSITION OVERVIEW This role requires a technically adept Business Analyst who can operate confidently in Agile delivery teams, working alongside engineers to shape and deliver scalable, high-quality digital solutions SKILLS & EXPERIENCES Experience in Scrum / Agile methodology, including writing user stories and acceptance criteria utilising Behavioural Driven Development (BDD) Business analysis experience within a global organisation. Ability to plan/capture/review business requirements and convey them effectively. Technical fluency with excellent understanding of systems, APIs, data, and architecture Excellent communication skills including ability to influence and negotiate. Excellent presentation and facilitation skills. Excellent problem solving, analysis, research and process mapping skills. Excellent writing skills - both technical and non-technical. Customer focused and dedicated to meeting the expectations and requirements of the customer. Detail oriented and highly organised, with the ability handle multiple sophisticated tasks. Understands the principles of usability and helps ensure the software is fit for purpose. Understands requirements management standards and ensures these practices are used. Understands the effects of technology used within development, and the impact on the business client. An understanding of the KYC / AML environment would be highly preferred KEY RESPONSIBILITIES AND ACCOUNTABILITIES Translates complex business and technical concepts into clear, concise, and audience-appropriate language to support shared understanding across stakeholders, delivery teams, and leadership. Acts as a proxy Product Owner where needed, championing the product vision, refining requirements, and fostering a shared sense of purpose and high performance within the Scrum team. This role requires a technically adept Business Analyst who can operate confidently in Agile delivery teams, working alongside engineers to shape and deliver scalable, high-quality digital solutions. Facilitates structured problem-solving by identifying root causes, exploring solution options collaboratively, and guiding the team toward optimal, value-driven outcomes. Builds consensus across diverse stakeholder groups, navigating differing perspectives to shape decisions, drive alignment, and deliver business value. Coordinates cross-functional activities using agile frameworks and project management techniques to ensure timely delivery of outcomes aligned to business goals. Leads communication with internal stakeholders to ensure solutions meet evolving business needs, align with strategic objectives, and are adopted effectively.Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership , Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.Please take a moment to read this carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, .If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.LSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth. Our culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential.
We are seeking a dynamic and experienced Senior Product Owner to lead the development and enhancement the Client Onboarding solutions with Banking sector experience. This role will play a critical part in delivering a seamless onboarding experience, ensuring compliance, driving automation, and aligning with our strategic business objectives. Job type: Hybrid (2 days at office) Key Responsibilities Own and drive the Client Onboarding product roadmap, ensuring alignment with business goals, regulatory requirements, and customer needs. Gather, define, and prioritize business requirements, working closely with stakeholders across Business, Compliance, Operations, Legal, and Technology teams. Translate complex requirements into clear, actionable user stories and acceptance criteria for development teams. Manage the product backlog, balancing competing priorities to deliver maximum business value. Lead and facilitate backlog refinement, sprint planning, reviews, and retrospectives with Agile delivery teams. Partner with UX/UI teams to design intuitive and user-friendly onboarding journeys. Monitor product performance, analyze data, and leverage customer feedback to drive continuous improvement. Ensure onboarding processes comply with KYC/AML regulations and internal risk policies. Serve as the main point of contact for product-related queries and provide regular updates to senior management and key stakeholders. Stay abreast of market trends, regulatory changes, and industry best practices in client onboarding within the banking sector. Required Skills and Experience Bachelor's degree in Business, Finance, Technology, or a related field. Master's degree or relevant certifications (e.g., CSPO, SAFe POPM) is a plus. 7-10 years of experience as a Product Owner or Business Analyst, with at least 5 years in the Banking or Financial Services industry . Proven experience owning or delivering Client Onboarding solutions, with strong understanding of KYC/AML processes, regulatory requirements, and digital onboarding best practices. Deep understanding of Agile methodologies; hands-on experience working in Scrum or SAFe environments. Strong analytical and problem-solving skills; able to break down complex business problems into clear product requirements. Excellent stakeholder management, communication, and influencing skills across business and technical teams. Experience with product management tools such as Jira, Confluence, or Azure DevOps. A passion for delivering best-in-class customer experiences and driving digital transformation.
Oct 29, 2025
Full time
We are seeking a dynamic and experienced Senior Product Owner to lead the development and enhancement the Client Onboarding solutions with Banking sector experience. This role will play a critical part in delivering a seamless onboarding experience, ensuring compliance, driving automation, and aligning with our strategic business objectives. Job type: Hybrid (2 days at office) Key Responsibilities Own and drive the Client Onboarding product roadmap, ensuring alignment with business goals, regulatory requirements, and customer needs. Gather, define, and prioritize business requirements, working closely with stakeholders across Business, Compliance, Operations, Legal, and Technology teams. Translate complex requirements into clear, actionable user stories and acceptance criteria for development teams. Manage the product backlog, balancing competing priorities to deliver maximum business value. Lead and facilitate backlog refinement, sprint planning, reviews, and retrospectives with Agile delivery teams. Partner with UX/UI teams to design intuitive and user-friendly onboarding journeys. Monitor product performance, analyze data, and leverage customer feedback to drive continuous improvement. Ensure onboarding processes comply with KYC/AML regulations and internal risk policies. Serve as the main point of contact for product-related queries and provide regular updates to senior management and key stakeholders. Stay abreast of market trends, regulatory changes, and industry best practices in client onboarding within the banking sector. Required Skills and Experience Bachelor's degree in Business, Finance, Technology, or a related field. Master's degree or relevant certifications (e.g., CSPO, SAFe POPM) is a plus. 7-10 years of experience as a Product Owner or Business Analyst, with at least 5 years in the Banking or Financial Services industry . Proven experience owning or delivering Client Onboarding solutions, with strong understanding of KYC/AML processes, regulatory requirements, and digital onboarding best practices. Deep understanding of Agile methodologies; hands-on experience working in Scrum or SAFe environments. Strong analytical and problem-solving skills; able to break down complex business problems into clear product requirements. Excellent stakeholder management, communication, and influencing skills across business and technical teams. Experience with product management tools such as Jira, Confluence, or Azure DevOps. A passion for delivering best-in-class customer experiences and driving digital transformation.
PATRIZIA is a leading partner for global real assets. The expertise and commitment of our global teams form the basis of our success. Shaping a sustainable future and making a positive contribution to society is what drives our daily business. As the Client Services Analyst, you will play a key role within the Client Services Team. The role plays a pivotal role in driving strategic and operational excellence across the Client Division. This 12 month, fixed-term role is designed to support ongoing improvements in platform management, data integrity, and client service processes. The Client Services Team ensure a high level of client retention and deliver best-in-class client service to over 120 international clients investing primarily in PATRIZIA's suite of discretionary pooled funds. The Client Services team sits within the Global Client Division and works closely with key stakeholders such as Sales, Fund Management, Product Development and alongside Compliance. The overarching goal is to maintain and grow long-term relationships with existing investors and act as a gatekeeper and quality controller for all formal client communications and deliveries. The Analyst will be a key collaborator, working cross-functionally across teams, global colleagues, and internal stakeholders to ensure the consistent delivery of high-quality outputs, with a particular focus on the myPATRIZIA platform and Salesforce data quality. Over time, the role offers opportunities to take ownership of key areas and contribute to the evolution of client service standards and tools. This role is ideal for a curious, driven, and detail-oriented professional who thrives in a collaborative environment and is motivated by continuous improvement, digital innovation, and long-term impact. Your Responsibilities: myPATRIZIA Platform Management Lead and maintain the Client Services workstream for the myPATRIZIA platform, including documentation uploads and platform integrity. Act as the primary liaison for internal queries and updates related to myPATRIZIA. Produce engagement metrics for distributed documentation and conduct annual analysis of active users across the client base. Salesforce Data Excellence Support ongoing data quality initiatives within Salesforce, including validation of client records, contact updates, and product configuration accuracy. Assist with troubleshooting and internal training to improve platform adoption and usability. Contribute to the development and maintenance of scalable data governance practices. Process Innovation & Strategic Projects Drive improvements in Client Services documentation and folder architecture. Collaborate on AI-driven initiatives and client data utilisation projects that enhances client insights. Support the implementation of new client service tools and workflows as part of broader transformation efforts. Operational & Administrative Support Maintain oversight of the Client Services team inbox, ensuring timely and professional communication. Deliver recurring administrative outputs such as fee rebate letters, proxy trackers, and reporting templates. Provide support to team members to ensure continuity and quality of service delivery. Helping the team undertake periodic reviews of KYC records and support with the ongoing monitoring processes. Helping with the preparation of information and files for external and internal AML/KYC Audits as required What we look for: Prior experience in client servicing, operations, or data management preferred. Familiarity with Salesforce and digital platforms is advantageous. Strong organizational and communication skills. Ability to manage multiple priorities independently and meet deadlines. High attention to detail and commitment to data security and integrity. Team-oriented mindset with a proactive approach to problem-solving. Desirable: Experience in project management and implementing client service tools. Development Opportunities: Direct Exposure to strategic initiatives and cross-functional collaboration. Ownership of platform and data responsibilities with long-term impact. Opportunity to grow into client-facing responsibilities or broader roles within the Client Division. Sounds like you? If you want to create a better tomorrow with us, we want to hear from you via our job portal (). Together, let's make a positive impact. We're proud to be an equal opportunity workplace. At PATRIZIA, we are committed to leading the industry in how we advance the equity, diversity and inclusion of our global teams. The opinion and experience of each individual counts. With inherent trust in each other, we do our greatest work steeped in courage, integrity, optimism and tenacity.
Oct 29, 2025
Full time
PATRIZIA is a leading partner for global real assets. The expertise and commitment of our global teams form the basis of our success. Shaping a sustainable future and making a positive contribution to society is what drives our daily business. As the Client Services Analyst, you will play a key role within the Client Services Team. The role plays a pivotal role in driving strategic and operational excellence across the Client Division. This 12 month, fixed-term role is designed to support ongoing improvements in platform management, data integrity, and client service processes. The Client Services Team ensure a high level of client retention and deliver best-in-class client service to over 120 international clients investing primarily in PATRIZIA's suite of discretionary pooled funds. The Client Services team sits within the Global Client Division and works closely with key stakeholders such as Sales, Fund Management, Product Development and alongside Compliance. The overarching goal is to maintain and grow long-term relationships with existing investors and act as a gatekeeper and quality controller for all formal client communications and deliveries. The Analyst will be a key collaborator, working cross-functionally across teams, global colleagues, and internal stakeholders to ensure the consistent delivery of high-quality outputs, with a particular focus on the myPATRIZIA platform and Salesforce data quality. Over time, the role offers opportunities to take ownership of key areas and contribute to the evolution of client service standards and tools. This role is ideal for a curious, driven, and detail-oriented professional who thrives in a collaborative environment and is motivated by continuous improvement, digital innovation, and long-term impact. Your Responsibilities: myPATRIZIA Platform Management Lead and maintain the Client Services workstream for the myPATRIZIA platform, including documentation uploads and platform integrity. Act as the primary liaison for internal queries and updates related to myPATRIZIA. Produce engagement metrics for distributed documentation and conduct annual analysis of active users across the client base. Salesforce Data Excellence Support ongoing data quality initiatives within Salesforce, including validation of client records, contact updates, and product configuration accuracy. Assist with troubleshooting and internal training to improve platform adoption and usability. Contribute to the development and maintenance of scalable data governance practices. Process Innovation & Strategic Projects Drive improvements in Client Services documentation and folder architecture. Collaborate on AI-driven initiatives and client data utilisation projects that enhances client insights. Support the implementation of new client service tools and workflows as part of broader transformation efforts. Operational & Administrative Support Maintain oversight of the Client Services team inbox, ensuring timely and professional communication. Deliver recurring administrative outputs such as fee rebate letters, proxy trackers, and reporting templates. Provide support to team members to ensure continuity and quality of service delivery. Helping the team undertake periodic reviews of KYC records and support with the ongoing monitoring processes. Helping with the preparation of information and files for external and internal AML/KYC Audits as required What we look for: Prior experience in client servicing, operations, or data management preferred. Familiarity with Salesforce and digital platforms is advantageous. Strong organizational and communication skills. Ability to manage multiple priorities independently and meet deadlines. High attention to detail and commitment to data security and integrity. Team-oriented mindset with a proactive approach to problem-solving. Desirable: Experience in project management and implementing client service tools. Development Opportunities: Direct Exposure to strategic initiatives and cross-functional collaboration. Ownership of platform and data responsibilities with long-term impact. Opportunity to grow into client-facing responsibilities or broader roles within the Client Division. Sounds like you? If you want to create a better tomorrow with us, we want to hear from you via our job portal (). Together, let's make a positive impact. We're proud to be an equal opportunity workplace. At PATRIZIA, we are committed to leading the industry in how we advance the equity, diversity and inclusion of our global teams. The opinion and experience of each individual counts. With inherent trust in each other, we do our greatest work steeped in courage, integrity, optimism and tenacity.
Compliance Analyst - Real Estate - London - Up to £60,000 Your new company They are one of the leading Real Estate letting agents in the UK but also have a global presence. They put personal interactions at the forefront of their operations, giving their clients a truly personalised experience. Your new role As the Compliance Analyst, you will get the chance to gain exposure to a wide range of compliance tasks, such as ensuring regulatory compliance with HMRC, AML checks and creating policies and procedures. What you'll need to succeed Previous experience in the Real Estate space Ability to conduct AML & KYC checks. Previous experience with sanctions. Willingness to start immediately. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. #
Oct 23, 2025
Full time
Compliance Analyst - Real Estate - London - Up to £60,000 Your new company They are one of the leading Real Estate letting agents in the UK but also have a global presence. They put personal interactions at the forefront of their operations, giving their clients a truly personalised experience. Your new role As the Compliance Analyst, you will get the chance to gain exposure to a wide range of compliance tasks, such as ensuring regulatory compliance with HMRC, AML checks and creating policies and procedures. What you'll need to succeed Previous experience in the Real Estate space Ability to conduct AML & KYC checks. Previous experience with sanctions. Willingness to start immediately. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. #
As a Product Designer, you will work within a Product Delivery Team fused with UX, engineering, product and data talent. You will help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in every step of the product design cycle from discovery to developer handoff and user acceptance testing. Work with BAs, product managers and tech teams to lead the Product Design Maintain quality of the design process and ensure that when designs are translated into code they accurately reflect the design specifications. Contribute to sketching sessions involving non-designersCreate, iterate and maintain UI deliverables including sketch files, style guides, high fidelity prototypes, micro interaction specifications and pattern libraries. Ensure design choices are data led by identifying assumptions to test each sprint, and work with the analysts in your team to plan moderated usability test sessions. Design pixel perfect responsive UI's and understand that adopting common interface patterns is better for UX than reinventing the wheel Present your work to the wider business at Show & Tell sessions. Skill & Experience You have at least 3 years' experience working as a Product Designer. You have experience using Sketch and InVision or Framer X You have some previous experience working in an agile environment - Think two-week sprints. You are familiar using Jira and Confluence in your workflow
Oct 21, 2025
Full time
As a Product Designer, you will work within a Product Delivery Team fused with UX, engineering, product and data talent. You will help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in every step of the product design cycle from discovery to developer handoff and user acceptance testing. Work with BAs, product managers and tech teams to lead the Product Design Maintain quality of the design process and ensure that when designs are translated into code they accurately reflect the design specifications. Contribute to sketching sessions involving non-designersCreate, iterate and maintain UI deliverables including sketch files, style guides, high fidelity prototypes, micro interaction specifications and pattern libraries. Ensure design choices are data led by identifying assumptions to test each sprint, and work with the analysts in your team to plan moderated usability test sessions. Design pixel perfect responsive UI's and understand that adopting common interface patterns is better for UX than reinventing the wheel Present your work to the wider business at Show & Tell sessions. Skill & Experience You have at least 3 years' experience working as a Product Designer. You have experience using Sketch and InVision or Framer X You have some previous experience working in an agile environment - Think two-week sprints. You are familiar using Jira and Confluence in your workflow
As a Product Designer, you will work within a Product Delivery Team fused with UX, engineering, product and data talent. You will help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in every step of the product design cycle from discovery to developer handoff and user acceptance testing. Work with BAs, product managers and tech teams to lead the Product Design Maintain quality of the design process and ensure that when designs are translated into code they accurately reflect the design specifications. Contribute to sketching sessions involving non-designersCreate, iterate and maintain UI deliverables including sketch files, style guides, high fidelity prototypes, micro interaction specifications and pattern libraries. Ensure design choices are data led by identifying assumptions to test each sprint, and work with the analysts in your team to plan moderated usability test sessions. Design pixel perfect responsive UI's and understand that adopting common interface patterns is better for UX than reinventing the wheel Present your work to the wider business at Show & Tell sessions. Skill & Experience You have at least 3 years' experience working as a Product Designer. You have experience using Sketch and InVision or Framer X You have some previous experience working in an agile environment - Think two-week sprints. You are familiar using Jira and Confluence in your workflow
Oct 19, 2025
Full time
As a Product Designer, you will work within a Product Delivery Team fused with UX, engineering, product and data talent. You will help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in every step of the product design cycle from discovery to developer handoff and user acceptance testing. Work with BAs, product managers and tech teams to lead the Product Design Maintain quality of the design process and ensure that when designs are translated into code they accurately reflect the design specifications. Contribute to sketching sessions involving non-designersCreate, iterate and maintain UI deliverables including sketch files, style guides, high fidelity prototypes, micro interaction specifications and pattern libraries. Ensure design choices are data led by identifying assumptions to test each sprint, and work with the analysts in your team to plan moderated usability test sessions. Design pixel perfect responsive UI's and understand that adopting common interface patterns is better for UX than reinventing the wheel Present your work to the wider business at Show & Tell sessions. Skill & Experience You have at least 3 years' experience working as a Product Designer. You have experience using Sketch and InVision or Framer X You have some previous experience working in an agile environment - Think two-week sprints. You are familiar using Jira and Confluence in your workflow
As a Product Designer, you will work within a Product Delivery Team fused with UX, engineering, product and data talent. You will help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in every step of the product design cycle from discovery to developer handoff and user acceptance testing. Work with BAs, product managers and tech teams to lead the Product Design Maintain quality of the design process and ensure that when designs are translated into code they accurately reflect the design specifications. Contribute to sketching sessions involving non-designersCreate, iterate and maintain UI deliverables including sketch files, style guides, high fidelity prototypes, micro interaction specifications and pattern libraries. Ensure design choices are data led by identifying assumptions to test each sprint, and work with the analysts in your team to plan moderated usability test sessions. Design pixel perfect responsive UI's and understand that adopting common interface patterns is better for UX than reinventing the wheel Present your work to the wider business at Show & Tell sessions. Skill & Experience You have at least 3 years' experience working as a Product Designer. You have experience using Sketch and InVision or Framer X You have some previous experience working in an agile environment - Think two-week sprints. You are familiar using Jira and Confluence in your workflow
Oct 17, 2025
Full time
As a Product Designer, you will work within a Product Delivery Team fused with UX, engineering, product and data talent. You will help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data arenas. Key Responsibilities Be involved in every step of the product design cycle from discovery to developer handoff and user acceptance testing. Work with BAs, product managers and tech teams to lead the Product Design Maintain quality of the design process and ensure that when designs are translated into code they accurately reflect the design specifications. Contribute to sketching sessions involving non-designersCreate, iterate and maintain UI deliverables including sketch files, style guides, high fidelity prototypes, micro interaction specifications and pattern libraries. Ensure design choices are data led by identifying assumptions to test each sprint, and work with the analysts in your team to plan moderated usability test sessions. Design pixel perfect responsive UI's and understand that adopting common interface patterns is better for UX than reinventing the wheel Present your work to the wider business at Show & Tell sessions. Skill & Experience You have at least 3 years' experience working as a Product Designer. You have experience using Sketch and InVision or Framer X You have some previous experience working in an agile environment - Think two-week sprints. You are familiar using Jira and Confluence in your workflow
Hybrid - 3 days a week in the London Office Role Overview We're looking for a Junior Investment Analyst with a keen eye for detail to join our Investment team. This role will provide pre-investment analysis support to our Investment Team by ensuring that the data collected from our customers are well structured and standardised to enable effective review. It is a great opportunity for a recent finance or accounting graduate to learn how investment decisions are made in a fast-moving fintech business with a clear career path into an analyst role. Career Progression At Uncapped, we believe in nurturing talent and providing opportunities for growth and progression. In this role, you will gain significant exposure to our due diligence and underwriting processes, paving the way for a future career in risk analysis or due diligence decision-making. As you grow within our company, you'll have the chance to take on greater responsibilities, deepen your expertise and contribute strategically to our Risk/Due Diligence capabilities. We're committed to helping you develop your skills and advance your career within our business. About Uncapped Founded in 2019,Uncapped is a fintech company focused on providing working capital to SMEs in North America and Europe. We leverage multiple data sources to make credit decisions faster, safer and more conveniently. We are working with the largest platforms in the world, including Amazon and Walmart, and strive to be the best alternative-lender globally. What you will do ️ Providing pre-investment support to the Investment Team - this will involve reviewing data provided by customers and ensuring that they are complete and meet our minimum requirements. Transferring relevant information from financial statements or bank statements into investment models and sense-checking model outcomes Supporting the due diligence of integrity & accuracy of data provided by customers - liaising with account executives and customers to ensure that the information is gathered and fit for purpose Documenting discussions and key actions coming out of the Credit Committee Developing knowledge of Uncapped's investment approach to different business segments Participating in ad-hoc project work to improve our investment capabilities Assisting in the preparation of due diligence reports, performing KYC and KYB checks to verify businesses and assisting in tracking due diligence timelines and deliverables Who you are Previous internship and work experience with a financial institution is a big plus Finance or accounting background Keen eye for details and the ability to follow processes diligently Numerate with good computer skills, with well-developed spreadsheet skills Can communicate effectively in English, both verbally and in writing Team player as well as able to work on your own initiative Ability to manage time, meet deadlines and prioritise What we offer At Uncapped, our people make us successful. We are a start-up with big goals, and we work hard, so we want to give everyone the benefits they really want. We are continually adding to this list as new people join here are some of the things you can expect: Unlimited holiday: we believe that well rested and happy people make the best employees Competitive compensation plan Personal growth fund: Raise your game from great to spectacular The opportunity to make a big impact every day on the lives of European and US entrepreneurs. Workspaces in Warsaw, London, Atlanta and Toronto We can only consider applications from candidates eligible to work in the UK without requiring visa sponsorship.
Oct 17, 2025
Full time
Hybrid - 3 days a week in the London Office Role Overview We're looking for a Junior Investment Analyst with a keen eye for detail to join our Investment team. This role will provide pre-investment analysis support to our Investment Team by ensuring that the data collected from our customers are well structured and standardised to enable effective review. It is a great opportunity for a recent finance or accounting graduate to learn how investment decisions are made in a fast-moving fintech business with a clear career path into an analyst role. Career Progression At Uncapped, we believe in nurturing talent and providing opportunities for growth and progression. In this role, you will gain significant exposure to our due diligence and underwriting processes, paving the way for a future career in risk analysis or due diligence decision-making. As you grow within our company, you'll have the chance to take on greater responsibilities, deepen your expertise and contribute strategically to our Risk/Due Diligence capabilities. We're committed to helping you develop your skills and advance your career within our business. About Uncapped Founded in 2019,Uncapped is a fintech company focused on providing working capital to SMEs in North America and Europe. We leverage multiple data sources to make credit decisions faster, safer and more conveniently. We are working with the largest platforms in the world, including Amazon and Walmart, and strive to be the best alternative-lender globally. What you will do ️ Providing pre-investment support to the Investment Team - this will involve reviewing data provided by customers and ensuring that they are complete and meet our minimum requirements. Transferring relevant information from financial statements or bank statements into investment models and sense-checking model outcomes Supporting the due diligence of integrity & accuracy of data provided by customers - liaising with account executives and customers to ensure that the information is gathered and fit for purpose Documenting discussions and key actions coming out of the Credit Committee Developing knowledge of Uncapped's investment approach to different business segments Participating in ad-hoc project work to improve our investment capabilities Assisting in the preparation of due diligence reports, performing KYC and KYB checks to verify businesses and assisting in tracking due diligence timelines and deliverables Who you are Previous internship and work experience with a financial institution is a big plus Finance or accounting background Keen eye for details and the ability to follow processes diligently Numerate with good computer skills, with well-developed spreadsheet skills Can communicate effectively in English, both verbally and in writing Team player as well as able to work on your own initiative Ability to manage time, meet deadlines and prioritise What we offer At Uncapped, our people make us successful. We are a start-up with big goals, and we work hard, so we want to give everyone the benefits they really want. We are continually adding to this list as new people join here are some of the things you can expect: Unlimited holiday: we believe that well rested and happy people make the best employees Competitive compensation plan Personal growth fund: Raise your game from great to spectacular The opportunity to make a big impact every day on the lives of European and US entrepreneurs. Workspaces in Warsaw, London, Atlanta and Toronto We can only consider applications from candidates eligible to work in the UK without requiring visa sponsorship.
2026 Transaction Operations Analyst (London) London Overview: Chatham Financial is a global financial advisory and technology firm specializing in debt and derivatives solutions. We partner with leading real estate, private equity, infrastructure, and corporate clients to help them manage financial risk and make more informed capital markets decisions. With a strong focus on client service, technical excellence, and long term partnerships, Chatham combines deep expertise with a collaborative, people centered culture. Launch Your Career as a Future Expert At Chatham, an analyst role is more than a first job - it's the foundation of a career built on expertise, trust, and impact. You'll bring clarity to complexity, deliver insights that drive action, and interact directly with senior decision makers. Chatham's Financial Risk Advisory team is experiencing continued growth in interest rate and foreign currency (FX) hedging activity. To support this momentum, we're hiring Transaction Operations Analysts to play a key role in the smooth execution and documentation of hedging transactions. This role is critical to delivering timely operational excellence while continuously improving efficiency, accuracy, and scalability across our operations. You'll contribute at the intersection of client service, transaction management, and documentation-coordinating with internal teams, clients, and counterparty banks to help execute financial hedges that mitigate risk for our clients. What You'll Do Build subject matter expertise in derivative operations-including onboarding, trade documentation, trade capture, reporting, and regulatory workflows. Deliver timely, accurate transaction support to internal teams and clients. Enter and manage transaction details and documentation within Chatham's proprietary platform. Confirm and validate trade economics to ensure accuracy at execution and post trade. Monitor and report on key operational workflows, including documentation status, deal pipelines, client communications, and deadlines. Collaborate with our central operations team to meet compliance requirements, including Know Your Customer (KYC) and Anti Money Laundering (AML) protocols. Review loan agreements to extract and interpret economic terms relevant to hedge structuring. Collaborate with central regulatory team to help clients meet regulatory compliance requirements (i.e., EMIR, Dodd Frank) and serve as a resource on derivatives regulation from a process perspective. Become a trusted partner for internal stakeholders, clients, and counterparty banks. What You'll Experience Early Exposure to High Impact Work-From day one, you'll contribute to real client engagements. Your work will support strategic decisions for some of the most prominent names in global finance, giving you a front row seat to real world financial decision making. Mentorship That Builds Mastery-You'll learn through hands on work, mentorship, team based collaboration, and structured feedback. You'll also complete six firm wide courses led by senior leaders, giving you both deep expertise and a broad business perspective-laying a strong foundation to become a trusted advisor. A Platform for Long Term Growth-As your expertise grows, so will your impact. You'll take on more responsibility and contribute to thought leadership. The skills you develop here will set you up for long term success-at Chatham or beyond. Shaping the Future of Finance-You'll gain exposure to the technologies behind our solutions. Through rotations, cross functional learning, and hands on experience with product development, you'll see how tech and data are reshaping financial services. Who Thrives Here Chatham fosters an entrepreneurial culture that values teamwork, innovation, and continuous learning. We're looking for individuals who are natural problem solvers, eager to grow, and aligned with our core values. While no specific prior experience or certification is required, strong candidates will demonstrate: The ability to learn existing processes quickly while identifying opportunities for improvement. Strong organizational skills and a proactive, curious mindset. Attention to detail and consistent accuracy in a fast paced, deadline driven environment. Excellent written and verbal communication skills. Comfort with numbers and the ability to learn financial terminology quickly. A collaborative, flexible approach to problem solving and process improvement. Proficiency in Excel (preferred, not required). Qualifications Currently enrolled in an undergraduate or graduate program with an expected graduation date of June/July 2026. Working toward a BA/BS in a relevant field (e.g., finance, economics, math, engineering, or computer science). Second Class Upper or higher strongly preferred. Previous relevant internship experience is a plus. Willingness to work onsite in your assigned office. About Chatham Financial Chatham Financial is the largest independent financial risk management advisory and technology firm. A leader in debt and derivative solutions, Chatham provides clients with access to in depth knowledge, innovative tools, and an incomparable team of over 750 employees to help mitigate risks associated with interest rate, foreign currency, and commodity exposures. Founded in 1991, Chatham serves more than 3,500 companies across a wide range of industries-handling over $1.5 trillion in transaction volume annually and helping businesses maximize their value in the capital markets, every day. To learn more, visit Chatham Financial is an equal opportunity employer.
Oct 17, 2025
Full time
2026 Transaction Operations Analyst (London) London Overview: Chatham Financial is a global financial advisory and technology firm specializing in debt and derivatives solutions. We partner with leading real estate, private equity, infrastructure, and corporate clients to help them manage financial risk and make more informed capital markets decisions. With a strong focus on client service, technical excellence, and long term partnerships, Chatham combines deep expertise with a collaborative, people centered culture. Launch Your Career as a Future Expert At Chatham, an analyst role is more than a first job - it's the foundation of a career built on expertise, trust, and impact. You'll bring clarity to complexity, deliver insights that drive action, and interact directly with senior decision makers. Chatham's Financial Risk Advisory team is experiencing continued growth in interest rate and foreign currency (FX) hedging activity. To support this momentum, we're hiring Transaction Operations Analysts to play a key role in the smooth execution and documentation of hedging transactions. This role is critical to delivering timely operational excellence while continuously improving efficiency, accuracy, and scalability across our operations. You'll contribute at the intersection of client service, transaction management, and documentation-coordinating with internal teams, clients, and counterparty banks to help execute financial hedges that mitigate risk for our clients. What You'll Do Build subject matter expertise in derivative operations-including onboarding, trade documentation, trade capture, reporting, and regulatory workflows. Deliver timely, accurate transaction support to internal teams and clients. Enter and manage transaction details and documentation within Chatham's proprietary platform. Confirm and validate trade economics to ensure accuracy at execution and post trade. Monitor and report on key operational workflows, including documentation status, deal pipelines, client communications, and deadlines. Collaborate with our central operations team to meet compliance requirements, including Know Your Customer (KYC) and Anti Money Laundering (AML) protocols. Review loan agreements to extract and interpret economic terms relevant to hedge structuring. Collaborate with central regulatory team to help clients meet regulatory compliance requirements (i.e., EMIR, Dodd Frank) and serve as a resource on derivatives regulation from a process perspective. Become a trusted partner for internal stakeholders, clients, and counterparty banks. What You'll Experience Early Exposure to High Impact Work-From day one, you'll contribute to real client engagements. Your work will support strategic decisions for some of the most prominent names in global finance, giving you a front row seat to real world financial decision making. Mentorship That Builds Mastery-You'll learn through hands on work, mentorship, team based collaboration, and structured feedback. You'll also complete six firm wide courses led by senior leaders, giving you both deep expertise and a broad business perspective-laying a strong foundation to become a trusted advisor. A Platform for Long Term Growth-As your expertise grows, so will your impact. You'll take on more responsibility and contribute to thought leadership. The skills you develop here will set you up for long term success-at Chatham or beyond. Shaping the Future of Finance-You'll gain exposure to the technologies behind our solutions. Through rotations, cross functional learning, and hands on experience with product development, you'll see how tech and data are reshaping financial services. Who Thrives Here Chatham fosters an entrepreneurial culture that values teamwork, innovation, and continuous learning. We're looking for individuals who are natural problem solvers, eager to grow, and aligned with our core values. While no specific prior experience or certification is required, strong candidates will demonstrate: The ability to learn existing processes quickly while identifying opportunities for improvement. Strong organizational skills and a proactive, curious mindset. Attention to detail and consistent accuracy in a fast paced, deadline driven environment. Excellent written and verbal communication skills. Comfort with numbers and the ability to learn financial terminology quickly. A collaborative, flexible approach to problem solving and process improvement. Proficiency in Excel (preferred, not required). Qualifications Currently enrolled in an undergraduate or graduate program with an expected graduation date of June/July 2026. Working toward a BA/BS in a relevant field (e.g., finance, economics, math, engineering, or computer science). Second Class Upper or higher strongly preferred. Previous relevant internship experience is a plus. Willingness to work onsite in your assigned office. About Chatham Financial Chatham Financial is the largest independent financial risk management advisory and technology firm. A leader in debt and derivative solutions, Chatham provides clients with access to in depth knowledge, innovative tools, and an incomparable team of over 750 employees to help mitigate risks associated with interest rate, foreign currency, and commodity exposures. Founded in 1991, Chatham serves more than 3,500 companies across a wide range of industries-handling over $1.5 trillion in transaction volume annually and helping businesses maximize their value in the capital markets, every day. To learn more, visit Chatham Financial is an equal opportunity employer.
Overview Salary: £65,000 - £86,000 Are you an intellectually curious, dynamicand analyticalgraduate with 2-3 years', within private credit, private equity, banking, or fund admin? Are you proactive and hardworking? Do you have excellent attention to detail, elite organisational and time-management skills? Our client is a leading global Investment Manager, and they require an exceptional individual with a background in transaction services and deal closings, to manage the smooth and timely loan closing process. You will need a good understanding of legal documentation and knowledge of the investment sector. Role Support deal closing / loan closing processes Go-to resource for all process queries or application of processes / policies Be the main middle office point of contact for external counterparties such as counsels, custodians and admin agents for all, KYC / AML clearances and query resolution Collaboration with internal teams to ensure timely exchange of KYC documentation and funding for new investments, evidence of deal closings and resolution of any related queries Upload complete records of closing documentation to the document management system Maintenance of correct contacts lists for all investments Assist with notarisation of documents and procuring signatures as required Assist with departmental data collection initiatives Opportunistic ad-hoc tasks as assigned by the Transaction Management Team Requirements 2-3 years' experience middle to front office support in investment documentation / structuring and operations Degree preferred Familiarity of the investment sector and private sector investing Awareness of documentation of private transactions, company secretarial practices and the nuances of PE transactions Understanding of loans transactions and investments including related documentation and familiarity with factors impacting execution of loan transactions Appreciation of the commercial, regulatory environment for private sector transactions Excellent communication and organizational skills with the ability to handle multiple tasks and deals at any given time Proven experience in a similar sector or role such as middle office support in investment documentation/structuring and operations/corporate trusts/loans agency Benefits: + benefits
Oct 17, 2025
Full time
Overview Salary: £65,000 - £86,000 Are you an intellectually curious, dynamicand analyticalgraduate with 2-3 years', within private credit, private equity, banking, or fund admin? Are you proactive and hardworking? Do you have excellent attention to detail, elite organisational and time-management skills? Our client is a leading global Investment Manager, and they require an exceptional individual with a background in transaction services and deal closings, to manage the smooth and timely loan closing process. You will need a good understanding of legal documentation and knowledge of the investment sector. Role Support deal closing / loan closing processes Go-to resource for all process queries or application of processes / policies Be the main middle office point of contact for external counterparties such as counsels, custodians and admin agents for all, KYC / AML clearances and query resolution Collaboration with internal teams to ensure timely exchange of KYC documentation and funding for new investments, evidence of deal closings and resolution of any related queries Upload complete records of closing documentation to the document management system Maintenance of correct contacts lists for all investments Assist with notarisation of documents and procuring signatures as required Assist with departmental data collection initiatives Opportunistic ad-hoc tasks as assigned by the Transaction Management Team Requirements 2-3 years' experience middle to front office support in investment documentation / structuring and operations Degree preferred Familiarity of the investment sector and private sector investing Awareness of documentation of private transactions, company secretarial practices and the nuances of PE transactions Understanding of loans transactions and investments including related documentation and familiarity with factors impacting execution of loan transactions Appreciation of the commercial, regulatory environment for private sector transactions Excellent communication and organizational skills with the ability to handle multiple tasks and deals at any given time Proven experience in a similar sector or role such as middle office support in investment documentation/structuring and operations/corporate trusts/loans agency Benefits: + benefits
About Us We are an award-winning financial services firm, listed on the London Stock Exchange and recognised by the Financial Times as one of the fastest-growing companies in Europe. With just over 300 people across eight international offices, we support clients in more than 50 countries. Despite our success, we're still only at the beginning of our journey. Over 30% of our team are already shareholders, and we're committed to offering this opportunity to more people each year. We know our strength lies in our people. That's why we're passionate about empowering individuals who want to take their careers to the next level, and who want to be part of a fast-growing, exciting story. The Opportunity This is a fantastic chance to develop a career in financial services with a dynamic, innovative, and fast-paced business. We're looking for individuals who share our values: ambitious, adaptable, and driven. Problem-solving, teamwork, and the ability to thrive outside your comfort zone are key. In return, you'll join a supportive and rewarding environment, where success is celebrated and performance is recognised. Key Responsibilities Reporting to the Onboarding Manager, the Compliance Analyst will sit in the 1st line compliance team. The team's primary function is to protect the firm from exposure to money laundering, specifically through the client onboarding process by providing AML guidance, assessment, and advice. Responsibilities include: Completing KYC/CDD/EDD on prospective and existing clients Performing KYC refresh for clients with different risk profiles and sector backgrounds Conducting risk or trigger-event reviews of clients and their activity Identifying suspicious activity and escalating appropriately Assisting with ongoing screening/monitoring of client base (PEP, adverse media, sanctions) Supporting compliance training for new team members Working closely with the Onboarding Manager and MLRO to identify compliance issues Suggesting improvements to processes where needed Using compliance platforms such as BvD Catalyst, Salesforce, Creditsafe, Orbis, and Ecore Skills & Experience Required Strong knowledge of the UK regulatory environment for financial services Ability to absorb and apply regulatory material effectively Confident communicator with both front and back-office teams Excellent attention to detail and organisational skills Self-starter with the ability to work independently What We Offer Private healthcare (covering employees and families from Day 1) Life-changing equity opportunities for high performers Quarterly team celebrations Sponsored learning and professional development 25 days annual leave plus public holidays Enhanced maternity and paternity policies State-of-the-art gym with onsite personal trainer Send us an email or give us a call to discuss your recruitment needs
Oct 16, 2025
Full time
About Us We are an award-winning financial services firm, listed on the London Stock Exchange and recognised by the Financial Times as one of the fastest-growing companies in Europe. With just over 300 people across eight international offices, we support clients in more than 50 countries. Despite our success, we're still only at the beginning of our journey. Over 30% of our team are already shareholders, and we're committed to offering this opportunity to more people each year. We know our strength lies in our people. That's why we're passionate about empowering individuals who want to take their careers to the next level, and who want to be part of a fast-growing, exciting story. The Opportunity This is a fantastic chance to develop a career in financial services with a dynamic, innovative, and fast-paced business. We're looking for individuals who share our values: ambitious, adaptable, and driven. Problem-solving, teamwork, and the ability to thrive outside your comfort zone are key. In return, you'll join a supportive and rewarding environment, where success is celebrated and performance is recognised. Key Responsibilities Reporting to the Onboarding Manager, the Compliance Analyst will sit in the 1st line compliance team. The team's primary function is to protect the firm from exposure to money laundering, specifically through the client onboarding process by providing AML guidance, assessment, and advice. Responsibilities include: Completing KYC/CDD/EDD on prospective and existing clients Performing KYC refresh for clients with different risk profiles and sector backgrounds Conducting risk or trigger-event reviews of clients and their activity Identifying suspicious activity and escalating appropriately Assisting with ongoing screening/monitoring of client base (PEP, adverse media, sanctions) Supporting compliance training for new team members Working closely with the Onboarding Manager and MLRO to identify compliance issues Suggesting improvements to processes where needed Using compliance platforms such as BvD Catalyst, Salesforce, Creditsafe, Orbis, and Ecore Skills & Experience Required Strong knowledge of the UK regulatory environment for financial services Ability to absorb and apply regulatory material effectively Confident communicator with both front and back-office teams Excellent attention to detail and organisational skills Self-starter with the ability to work independently What We Offer Private healthcare (covering employees and families from Day 1) Life-changing equity opportunities for high performers Quarterly team celebrations Sponsored learning and professional development 25 days annual leave plus public holidays Enhanced maternity and paternity policies State-of-the-art gym with onsite personal trainer Send us an email or give us a call to discuss your recruitment needs
Location: Belfast Workplace: Hybrid The opportunity The AML/KYC Compliance Team Lead ( Anti-Money Laundering/Know Your Client) will support the New Business Intake (NBI) AML/KYC Compliance Manager, effectively supervise a team of analysts within the AML/KYC department of NBI. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment and document verification for new and existing client and matter registrations, in addition to ongoing monitoring and periodic review. The role-holder will provide an efficient and effective service to In-Market personnel, ensuring compliance with ethical, legal and regulatory requirements. They will lead the team in their day-to-day activities, ensuring all team members perform to the highest level and adhere to the Firm's policies and procedures. Also, the individual will support the manager with escalations and queries from stakeholders, undertake quality assurance checks, develop and deliver training to support ongoing learning and development, and coach the team individually to manage career development. Main responsibilities Proactively assess and manage workload to assign requests to the team daily in line with agreed work management strategies Monitor completion of requests, facilitating reassignment across the team or other centers where necessary Be directly involved in the team's operations and lead by example Undertake AML and Sanctions screening, beneficial ownership research, risk assessment, document verification, ongoing monitoring and periodic review and guide the team and In-Market personnel on these topics Review AML/KYC requests for accuracy and completeness, ensuring all required fields are populated, appropriate supporting documentation has been included, and all information is valid and complete Act as an expert point of contact for team queries, providing support and guidance on policy, procedure and technical queries Ensure adherence across the team with AML/KYC regulation, policy, and guidance, and the Firm's standards Support analysts in their roles and support departmental performance and success through technical and critical skills training; identify training needs and work with the team to ensure they have the training and support required to perform competently in their roles Work with the Manager to implement quality assurance reviews to identify issues, trends and training needs, providing constructive feedback with a view to continuous improvement and excellent service delivery Performance Management responsibilities are an important aspect of the role; hold regular one-to-one meetings with team members and contribute towards performance management; work with peers and the manager to ensure objectives, benchmarks and performance expectations are aligned across the AML/KYC department and are consistently applied Oversee personnel and administrative matters, including but not limited to resourcing, overtime, attendance and staff training; coordinate assignments, compile and develop operational reporting and other administrative duties Provide feedback to the Team Manager on issues, trends, training needs, enhancements, and support in drafting and actioning any required next steps Escalate Partner / Stakeholder queries to the manager for review or resolution In partnership with the Team Manager, liaise with system vendors, providing regular feedback, documenting requirements, or raising issues where necessary to ensure operational and process effectiveness In partnership with the Team Manager, update and develop policies, procedures, and standards as requirements change or as a result of other trigger events Promote the Firm's values of collaboration and a culture of friendship amongst the team Build trusted relationships with key internal stakeholders: Partners, Fee Earners, PAs, local AML Compliance Managers, displaying SME knowledge and acting as a key contact for AML/KYC queries/topics Support the Team Manager with internal testing and audit requirements Engage and collaborate with the wider NBI department through the presentation of ideas and recommendations regarding best practice, continuous improvement, departmental processes, policies and procedures Assist with any other AML Compliance-related matters or projects as identified and assigned by the AML/KYC Compliance Manager Skills and experience A bachelor's degree required (2:1 or above preferred) Proven experience working in a professional services environment with a focus on AML/KYC Prior team lead or supervisory experience AML/KYC SME with a strong knowledge and understanding of AML/CTF/Sanctions regulations and requirements, and financial crime risks associated with the range of services in the legal industry Experience with AML/KYC/Due Diligence processes, vendors and systems Exceptional problem-solving, critical thinking, and analytical skills Must have good knowledge of Microsoft Office applications and other productivity tools (Intapp knowledge is an advantage) Able to manage processes efficiently, with accuracy and attention to detail Able to contribute ideas for process improvements and adapt easily to procedural changes Excellent communication skills, written and verbal Team player adaptable to a fast-paced and changing environment Good planning, time management and prioritization skills Able to work well independently Flexible to work a reasonable shift schedule is required Positivity and the adoption of a solution-based approach in all aspects of work About us At Baker McKenzie we are different in the way we think, work and behave. With our team of 13,000 people, including over 6,500 locally admitted lawyers, in over 70 offices worldwide, we have a passionately collaborative community of 60 nationalities and are committed to world-class career development to everyone in every job at every level. Baker McKenzie can offer you both the uncompromising commitment to excellence expected of a top firm paired with a passionately global and genuinely collaborative working environment. Working at Baker McKenzie Belfast Center Baker McKenzie is the world's leading law firm with offices all over the world. Our Belfast Center is home to over 400 colleagues in both legal and professional services. We offer one of the best workplace benefits packages in the industry, featuring comprehensive private health cover, income protection, life assurance, and a comprehensive employee assistance plan. These and a host of other benefits make us one of the most desirable companies to work for in Belfast. Baker McKenzie is an Equal Opportunity Employer. We are committed to promoting diversity and inclusion for all. Our unique international culture is reflected in the drawing together of a worldwide family of individuals from diverse cultures and backgrounds in all of our offices. We encourage the best people - regardless of race, religion or belief if any, gender, gender identity, disability, sexual orientation or age - to fulfill their professional aspirations with us. We are committed to ensuring an inclusive and accessible experience for all candidates.
Oct 16, 2025
Full time
Location: Belfast Workplace: Hybrid The opportunity The AML/KYC Compliance Team Lead ( Anti-Money Laundering/Know Your Client) will support the New Business Intake (NBI) AML/KYC Compliance Manager, effectively supervise a team of analysts within the AML/KYC department of NBI. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment and document verification for new and existing client and matter registrations, in addition to ongoing monitoring and periodic review. The role-holder will provide an efficient and effective service to In-Market personnel, ensuring compliance with ethical, legal and regulatory requirements. They will lead the team in their day-to-day activities, ensuring all team members perform to the highest level and adhere to the Firm's policies and procedures. Also, the individual will support the manager with escalations and queries from stakeholders, undertake quality assurance checks, develop and deliver training to support ongoing learning and development, and coach the team individually to manage career development. Main responsibilities Proactively assess and manage workload to assign requests to the team daily in line with agreed work management strategies Monitor completion of requests, facilitating reassignment across the team or other centers where necessary Be directly involved in the team's operations and lead by example Undertake AML and Sanctions screening, beneficial ownership research, risk assessment, document verification, ongoing monitoring and periodic review and guide the team and In-Market personnel on these topics Review AML/KYC requests for accuracy and completeness, ensuring all required fields are populated, appropriate supporting documentation has been included, and all information is valid and complete Act as an expert point of contact for team queries, providing support and guidance on policy, procedure and technical queries Ensure adherence across the team with AML/KYC regulation, policy, and guidance, and the Firm's standards Support analysts in their roles and support departmental performance and success through technical and critical skills training; identify training needs and work with the team to ensure they have the training and support required to perform competently in their roles Work with the Manager to implement quality assurance reviews to identify issues, trends and training needs, providing constructive feedback with a view to continuous improvement and excellent service delivery Performance Management responsibilities are an important aspect of the role; hold regular one-to-one meetings with team members and contribute towards performance management; work with peers and the manager to ensure objectives, benchmarks and performance expectations are aligned across the AML/KYC department and are consistently applied Oversee personnel and administrative matters, including but not limited to resourcing, overtime, attendance and staff training; coordinate assignments, compile and develop operational reporting and other administrative duties Provide feedback to the Team Manager on issues, trends, training needs, enhancements, and support in drafting and actioning any required next steps Escalate Partner / Stakeholder queries to the manager for review or resolution In partnership with the Team Manager, liaise with system vendors, providing regular feedback, documenting requirements, or raising issues where necessary to ensure operational and process effectiveness In partnership with the Team Manager, update and develop policies, procedures, and standards as requirements change or as a result of other trigger events Promote the Firm's values of collaboration and a culture of friendship amongst the team Build trusted relationships with key internal stakeholders: Partners, Fee Earners, PAs, local AML Compliance Managers, displaying SME knowledge and acting as a key contact for AML/KYC queries/topics Support the Team Manager with internal testing and audit requirements Engage and collaborate with the wider NBI department through the presentation of ideas and recommendations regarding best practice, continuous improvement, departmental processes, policies and procedures Assist with any other AML Compliance-related matters or projects as identified and assigned by the AML/KYC Compliance Manager Skills and experience A bachelor's degree required (2:1 or above preferred) Proven experience working in a professional services environment with a focus on AML/KYC Prior team lead or supervisory experience AML/KYC SME with a strong knowledge and understanding of AML/CTF/Sanctions regulations and requirements, and financial crime risks associated with the range of services in the legal industry Experience with AML/KYC/Due Diligence processes, vendors and systems Exceptional problem-solving, critical thinking, and analytical skills Must have good knowledge of Microsoft Office applications and other productivity tools (Intapp knowledge is an advantage) Able to manage processes efficiently, with accuracy and attention to detail Able to contribute ideas for process improvements and adapt easily to procedural changes Excellent communication skills, written and verbal Team player adaptable to a fast-paced and changing environment Good planning, time management and prioritization skills Able to work well independently Flexible to work a reasonable shift schedule is required Positivity and the adoption of a solution-based approach in all aspects of work About us At Baker McKenzie we are different in the way we think, work and behave. With our team of 13,000 people, including over 6,500 locally admitted lawyers, in over 70 offices worldwide, we have a passionately collaborative community of 60 nationalities and are committed to world-class career development to everyone in every job at every level. Baker McKenzie can offer you both the uncompromising commitment to excellence expected of a top firm paired with a passionately global and genuinely collaborative working environment. Working at Baker McKenzie Belfast Center Baker McKenzie is the world's leading law firm with offices all over the world. Our Belfast Center is home to over 400 colleagues in both legal and professional services. We offer one of the best workplace benefits packages in the industry, featuring comprehensive private health cover, income protection, life assurance, and a comprehensive employee assistance plan. These and a host of other benefits make us one of the most desirable companies to work for in Belfast. Baker McKenzie is an Equal Opportunity Employer. We are committed to promoting diversity and inclusion for all. Our unique international culture is reflected in the drawing together of a worldwide family of individuals from diverse cultures and backgrounds in all of our offices. We encourage the best people - regardless of race, religion or belief if any, gender, gender identity, disability, sexual orientation or age - to fulfill their professional aspirations with us. We are committed to ensuring an inclusive and accessible experience for all candidates.
AML Compliance Analyst with Turkish Language, KYC Job ID: Amazon Ireland Support Services Limited Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance. The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences. The Analyst is a key component of the "second line of defence" in Amazon's compliance and risk management governance structure. Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance. You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience. Key job responsibilities • Complete Customer Due Diligence Checks. • Validate seller documents and information. • Highlight any exceptions, resolve and document results. • Ensure your findings are recorded and escalate any areas of concern to management to ensure issues are rectified. • Report back to business functions on compliance performances. • Assist with implementation of regulatory changes into business operations in a timely manner. • Assist in the gathering of internal information in response to regulatory requests. • Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products. • Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function. • Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on-going monitoring as well as new products. BASIC QUALIFICATIONS • Fluency in Turkish and English • Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. • 1-2 years previous AML/Compliance experience. • Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. • Good working knowledge of Microsoft office programs. PREFERRED QUALIFICATIONS • An AML related certification. • Payments or e-commerce background. • Fluency in other European languages is an added advantage Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice ( ) to know more about how we collect, use and transfer the personal data of our candidates. Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner. Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
Jul 11, 2025
Full time
AML Compliance Analyst with Turkish Language, KYC Job ID: Amazon Ireland Support Services Limited Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance. The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences. The Analyst is a key component of the "second line of defence" in Amazon's compliance and risk management governance structure. Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance. You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience. Key job responsibilities • Complete Customer Due Diligence Checks. • Validate seller documents and information. • Highlight any exceptions, resolve and document results. • Ensure your findings are recorded and escalate any areas of concern to management to ensure issues are rectified. • Report back to business functions on compliance performances. • Assist with implementation of regulatory changes into business operations in a timely manner. • Assist in the gathering of internal information in response to regulatory requests. • Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products. • Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function. • Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on-going monitoring as well as new products. BASIC QUALIFICATIONS • Fluency in Turkish and English • Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. • 1-2 years previous AML/Compliance experience. • Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. • Good working knowledge of Microsoft office programs. PREFERRED QUALIFICATIONS • An AML related certification. • Payments or e-commerce background. • Fluency in other European languages is an added advantage Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice ( ) to know more about how we collect, use and transfer the personal data of our candidates. Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner. Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
