Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary Hybrid working (4 days in the office / 1 d...
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Our client is a market-leading law firm with a global reach. They are currently seeking a Conflicts & AML Analyst to join their Risk & Compliance team in London. This role offers an exciting opportunity to work within a unique firm culture driven by ...
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Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 55,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9...
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Role title:1st line AML Analyst, Business Integrity and Corporate Governance – Impact Department Reporting to:Business Integrity Manager Location: BII plc, 123 Victoria Street, London, SW1E 6DE Duration:Two Year Fixed Term Contract About BII British ...
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This role can be based in London or Peterborough Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financi...
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Senior Compliance Manager Leading US law firm with a well-established London presence and renowned for its work across regulatory, transactional, and litigation matters is seeking to hire a Senior Compliance Manager to join its collaborative and inte...
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City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...
Business Analyst, KYC, Client Lifecycle Management, Banking 600 - 700pd - via PAYE or Umbrella London 6 Months initial contract, with view to extend. Business Analyst, KYC, AML, Client Due Diligence, CDD, Know Your Client, Client Lifecycle Management...
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KYC Analyst 40,000 - 45,000 Full Time, Permanent 9am - 5pm, Hybrid City of London Are you passionate about compliance and eager to make a difference in the world of client onboarding? We are seeking a dedicated KYC Analyst to join our dynamic team in...
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Compliance Analyst - Contract role Salary up to 50k London Hybrid (2/3 days a week in office) Immediate start required We're currently working with a highly regarded mid-tier law firm based in central London (London Bridge), currently looking to brin...
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am working with a top city law firm who are looking for an experienced compliance analyst to join their team, which includes the Head of Compliance, Risk and Compliance Manager, Risk and Compliance Lawyer, Compliance Officers. The successful candidat...
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Job Purpose AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and processes...
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Legal Compliance Analyst Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4 To 60,000 experienc...
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Business Analyst, KYC, Client Lifecycle Management, Banking 600 - 700pd - via PAYE or Umbrella London 6 Months initial contract, with view to extend. Business Analyst, KYC, AML, Client Due Diligence, CDD, Know Your Client, Client Lifecycle Management...
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Our leading Banking client is looking for a talented Business Analyst to work on a major CLM KYC transformation programme. You'll deliver the business analysis function for this project, across Client Onboarding, KYC/AML and CDD processes. This is a ...
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Up to 40,000 plus excellent bonus and benefits 5 days onsite Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated SWIFT Payments Officer to join a leading Fintech Payments company in the heart of London. W...
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Up to 40,000 plus excellent bonus and benefits 5 days onsite Due to exciting business growth , a fantastic opportunity has arisen for a diligent and motivated Payments Specialist to join a leading Fintech Payments company in the heart of London. We a...
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Are you ready to make borrowing easy? Our client, a dynamic specialist lender based in Mayfair, London, is on the lookout for a Credit Analyst to join their team. This is a fantastic opportunity to work with a company that is revolutionising bridging...
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Are you ready to simplify the borrowing process? Our client, a leading specialist lender based in Mayfair, London, is on the hunt for a talented and driven Credit Analyst to join their growing team. This is your chance to work with a company at the f...
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CLIENT TAKE ON ANALYST - LAW FIRM/PROF SERVICES EXP OR ELSE EXP OF COMPLEX COPORATE STRUCTURES REQUIRED 45k - 50k Benefits & Bonus Hybrid London Ref: 4102D Our client, a leading law firm, seeks an experienced Client Take On/KYC analyst. Reporting to ...
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Excellent opportunity to join a growing team in assisting with complex queries, client research and compliance projects. This role will be instrumental in supporting the management of the team. Prior line management exposure is not essential but the ...
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GRADUATE COMPLIANCE TRAINEE – GOOD ACADEMIC RECORD REQUIRED Ref: 4106G 36K Plus Bonus & Good Benefits City of London We are exclusively recruiting for our Client, a Global Online Broker, looking for a trainee Compliance Analyst to join their Complian...
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Senior Treasury Analyst 50,000 – 70,000 dependant on experience bonus benefits Central London (Hybrid – 3 days in office) ROLE OVERVIEW Join the finance function of a leading global Forex broker operating on MT4/MT5 platforms, supporting multi-entity...
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e-Discovery Manager London (hyrid) This is a full EDRM eDiscovery role that may suit an existing Manager or AM (Sr Consultant etc.) looking to step up. Knowledge of collections, processing and analyse with all types of ESI and devices and Relativity..
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Fund Auditor My client, an industry leading investment consultant with offices around the globe, provides advisory services to investors, including institutional investors, financial intermediaries and family offices, on over $700 billion of alternat...
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