Senior Risk Assessment Analyst/AML Analyst/EDD Analyst

Job title: Senior Risk Assessment Analyst/AML Analyst/EDD Analyst

Company: Interactive Brokers


Job description: Position Interactive Brokers (U.K.) Limited, based in central London, is looking for a Senior Risk Assessment Analyst… comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high…

Expected salary:

Location: London

Job date: Thu, 21 Aug 2025 03:41:28 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck

yonnetim

Share
Published by
yonnetim

Recent Posts

Tax Assurance and Risk Management Associate

Job title: Tax Assurance and Risk Management Associate Company: BDO Job description: and management teams…

1 minute ago

Senior Data Scientist – Energy Forecasting

Job title: Senior Data Scientist - Energy Forecasting Company: Certus Recruitment Job description: Senior Data…

11 minutes ago

Project Manager (PMP)

Job title: Project Manager (PMP) Company: Exusia Job description: Office (Excel, PowerPoint, Word), MS Project,…

14 minutes ago

Business Process Analyst (Funds)

Job title: Business Process Analyst (Funds) Company: Alter Domus Job description: at careers.alterdomus.com JOB DESCRIPTION:…

23 minutes ago

Internal Audit Specialist (Financial Services)

Job title: Internal Audit Specialist (Financial Services) Company: Goodman Masson Job description: position ideal for…

24 minutes ago

AWS Database Engineer

Job title: AWS Database Engineer Company: Cloudelligent Job description: Position Title: AWS Database Engineer Job…

38 minutes ago

This website uses cookies.