cer Financial are working alongside a bank who are based in the City of London. They are seeking an Assistant Financial Crime Analyst to work with them on a permanent basis. In this role you will be a part of the Compliance Department within Financial Crime with day-to-day responsibility for transaction monitoring in relation to AML, CTF and Fraud.

cer Financial are working alongside a bank who are based in the Coty of London. They are seeking a Financial Institutions Credit Analyst to work with them on a contract. In this role you will analyse deals/customers from credit perspective for credit applications of mainly Financial Institutions, such as Banks, Insurance and Non-Bank FI as well as sovereign, and to obtain approval in timely manner in Credit Department.

cer Financial are working alongside a bank who are based in the City of London. They are seeking a Customer Services / Settlements person to work with them on a permanent basis. In this role you will provide with emphasis on KYC/EDD, AML/Transaction Monitoring and Customer Account Reviews.

cer Financial are working alongside a bank who are based in the City of London. They are seeking a Senior Risk Business Analyst to work with them on a contract basis (inside IR35) on a PAYE basis. In this role you will work within the Risk Management Department focusing on Integration of entities.