We are looking for a Transaction Monitoring & Sanction Manager to join us! Oversight of the firm’s financial crime compliance and risk management approach. Ensuring the business effectively mitigates the risks of products and services being abused for the purposes of money laundering, terrorism financing, or other financial crime.
We are looking to hire a highly skilled AML Professional for our second-line Financial Crime team to support the client onboarding process by reviewing the AML and Compliance framework of prospective NBFI clients (Non-Banking Financial Institutions & Supplier and Outsourcer services). The role consists of performing detailed reviews of the client’s Financial Crime policies and procedures, understanding the expected or existing flow of funds, and ability to understand and mitigate any associated risks to Bank of London.
An exciting opportunity has opened for an entry-level Commercial Analyst at a fast-moving and innovative bank. This role is ideal for candidates who are eager to develop their analytical and commercial skills in the financial sector.
We seek an experienced Desktop Support Engineer to provide first-class IT support, ensuring smooth operations across hardware, software, and networking. This role will be based full time in our London office.
We are seeking a dynamic and versatile individual to join our team as an Office Administrator & Coordinator, who can also provide some diary and travel management support to some of our senior executive team. This role is integral to ensuring the smooth running of our office while providing exceptional support to colleagues, clients, and visitors. The ideal candidate will be proactive, detail-oriented, and highly organised, with a friendly demeanour and strong interpersonal skills. This role is based full-time in our London Office.
We are looking for a Resilience and Continuity Analyst to elevate and advance our operational resilience and business continuity capabilities.
A Customer Services Analyst at Bank of London is focused on delivering exceptional client support, optimising service processes, and ensuring compliance, including onboarding clients, analysing customer service data, preparing reports, and enhancing service efficiency. This Belfast-based position requires office presence four days a week with occasional travel.
This is an excellent opportunity to join our Payments Operations team playing a key role in shaping and managing the bank’s international payments operational framework and infrastructure as the Payments Operations Lead. International Payments & CHAPS experience required.
Co-leading the sales strategy and execution for our payments and banking solutions across the UK market. The role focuses on driving revenue growth through a variety of our core products, including payment services, and corporate deposit products.
We are seeking a highly skilled and motivated Data Analyst to oversee our organisation's data reporting, analysis, and visualisation efforts.
As a signatory of the Women in Finance Charter, we annually publish the percentage of senior leadership positions held by women, setting ourselves a target to improve this, and reporting on our progress.