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LMA Recruitment - Operations

The LMA Recruitment - Operations team has been at the core of our services since we launched in 1999 as a specialist Banking Operations recruitment agency. Today, we have expert Operations consultants with decades of experience between them. Keeping abreast of market shifts, they know the industry inside-out and can provide a true consultancy service, giving our candidates an advantage when it comes to securing their next role.

Recruiting Operations jobs across a variety of roles from Front Office through to hybrid and specialist roles and c-suite executives, our team covers sectors such as banking, asset management, hedge funds, commodities, brokers, professional services, regulators & ratings agencies.

Browse our latest Operations jobs or contact one of our consultants to see how we can help you secure your next role.

Looking for an Operations professional to join your company? Contact us today.

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View or download our latest salary surveys covering roles across the Operations industry.

Latest roles.

Senior CDD Analyst - Financial Crime

We are working with a large Multinational company whose Risk Management division are currently looking to recruit as Senior Customer Due Diligence (CDD) Analyst based in Newcastle. Key responsibilities You will, as a Senior CDD Analyst, be a key part of a Central CDD team performing financial crime due diligence on potential and existing clients of the business, covering money laundering, terrorism and sanctions compliance. The work involves all first line financial crime client acceptance and continuance procedures for the UK and Ireland business. Responsibilities include: Perform risk based financial crime due diligence on actual and potential Encourage client facing staff to engage with the Central CDD Team Suggest improvements in the review and maintenance of client on-boarding and monitoring procedures, assess engagement risk and update and amend as necessary Providing detailed data reports and analysis from internal systems Create Excel/PowerBI dashboards to support with the planning and operations of the team Skills and attributes for success You will have good communication skills capable of dealing with wide range of staff, including Partners Ability to establish and maintain a high degree of confidentiality and credibility at all levels Ability to build PowerBI dashboards using Excel datasets with a high degree of accuracy Analytical skills, in particular data analysis and the ability to conduct effective research Ability to work well under pressure and to tight deadlines in a demanding environment To qualify for the role you must have Previous experience working in anti-money laundering or Sanctions compliance applying controls in a sophisticated business environment A high degree of competency in verifying different client types using publicly available resources and subscription services Strong knowledge of Excel and PowerBI Education to degree standard will be an advantage What is on Offer for you? A competitive remuneration package where you'll be rewarded for your individual and team performance. Comprehensive Total Rewards package includes support for flexible working and career development. Salary Range - up to 32K

  • Newcastle upon Tyne, Newcastle upon Tyne, England
  • Permanent
  • Up to £32000.00 per annum + Benefits package

Payments Analyst - Corporate Banking

An International Bank is seeking an experienced Payments professional to join their London-based team on a temporary basis. Requires previous experience at a corporate/commercial bank in an Operational capacity, for instance Treasury Ops, Payments Investations etc. This is a long-term temporary opportunity for immediate start and with strong possibility of extension. RESPONSIBILITIES AND DUTIES Good understanding and experience of processing SWIFT and other payment messages is required in JGPS Montran, as payments investigations will be a key feature of the role. Plays a key role to ensure BAU and other daily team tasks are completed accurately, on time and to the expected standards in accordance with operational procedures. Escalates issues and challenges, reports routinely and updates management promptly. Proactively reviews and maintains procedures relating to day to day processes. Makes regular suggestions to improve and enhance operational process flows. Makes suggestions based on analysis and evidence and explores ways to improve efficiency within the remit of their role Daily processing /accurate manual repair of payments outside of STP processing. Assist with the creation of test plans and test scripts, and perform UAT testing working closely with line manager to ensure the accurate and timely completion of UAT. Ensure that issues and challenges are escalated to management in the form of regular updates. EXPERIENCE AND KNOWLEDGE Strong knowledge of Corporate and commercial payments, CHAPS, BACS, SWIFT, SEPA DD and SEPA CT, Target and all local ACH systems. Strong knowledge of payment related investigations, ability to think outside the box and apply risk based logic to situations as they arise in order to achieve timely resolution. Excellent communication skills, with the ability to deal effectively at all levels Self motivated, energetic, flexible and collaborative Experience of 'User Acceptance Testing' (UAT). This is an immediate vacancy, so interested parties please get in touch ASAP.

  • London, Greater London, England
  • Temporary & Contract
  • £200 - £250 per day
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