Reporting into the AML Senior Manager, you will be responsible for carrying out a variety of duties across the K3 Capital Group of companies. Due to t...
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A fantastic opportunity has arisen for an experienced PA / Executive Assistant to join a growing accountancy firm. The firm are based in Mayfair and provide accountancy services to a broad range of clients. As a Senior Personal Assistant, you will su...
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Our client, a prestigious and forward-thinking law firm, is seeking a skilled Legal Cashier to join their dynamic team. The firm fosters a healthy, flexible work environment and upholds strong core values, contributing to their reputation as a leader...
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Our client is seeking a highly skilled and experienced Credit Risk Analyst to manage the underwriting and expert evaluation of lending across multiple business channels. You will play a crucial role in ensuring the integrity of our credit processes, ...
Job Title: Compliance Analyst (Insurance) Location: London Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that all appropria...
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Leading US law firm is hiring a Legal Practice Assistant to join their stunning London office. Offering a generous salary plus hybrid working, this is a fantastic opportunity to join a leading global law firm. Salary up to 57,000 Hybrid working (4 da...
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If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you. Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16. The successful cand...
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We are currently recruiting for a Financial Planning firm in London who are looking to recruit a Client Services Manager to join their team. This role will involve overseeing 2 IFA Administrators and also doing the administration work. Company They a...
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Job Title: KYC Review team / Assistant Vice President Location: London Duration: 12 months 300 per day PAYE My high-profile banking client are recruiting for a KYC Analyst to join their Review team. The role is a Hybrid role which will require the ca...
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Our client, a top UK Law firm is hiring a Legal PA to support their busy Private Client team, this role requires someone with Private Client experience. Hybrid working (2 days in the office / 3 remote) Up to 44,000 dependent on experience, with great...
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This thriving, independent estate agency with a fantastic reputation is currently looking to recruit an experienced Lettings Administrator to support its busy team in Kennington. Reporting directly to the branch manager, the purpose of the role is to...
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A fantastic opportunity has arisen for an experienced Assistant PA to join a growing accountancy firm. The firm are based in Central London and provide accountancy services to a broad range of clients. As an Assistant Personal Assistant, you will sup...
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Your new company A newly created position for an accountancy practice in the heart of London is seeking a Practice Manager to join the team Your new role Providing administration and operations support to the partners. Cross departmental collaboratio...
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Profectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promo...
A leading independent professional services firm is expanding its 3rd line of support by hiring a Senior Internal Auditor. The Role: Work in a close-knit in-house team based in the UK, reporting to the Group Head of Risk, Audit & Compliance. The key ...
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Our client, a world-leading online broker, is seeking a VP of Compliance. In this pivotal role, you will guide compliance excellence and navigate the evolving regulatory landscape for a fintech powerhouse serving millions of traders worldwide. Lead c...
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Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...
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Well established UK Law firm is hiring a Senior Legal PA to support their Commercial Property team, this role requires someone with Commercial Property experience who is adept at dealing with a busy allocation. Hybrid working (2 days in the office / ...
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Role: Conveyancing Assistant Location: Central London Salary: 28k- 34k A great new opportunity within a Central London multi-service law firm. My client is looking to hire a Legal Assistant to join their thriving Residential Property team. This oppor...
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An exciting opportunity has arisen for an experienced ARLA registered Lettings Manager to join a dynamic firm of estate agents, offering excellent benefits. You will manage all aspects of lettings, including property valuations and securing new instr...
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Compliance Manager London-based We're currently working with a briliant full-service law firm, listed on the Legal 500 they have an international presence. A brilliant firm covering clients across private individuals, family offices and owner-managed...
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This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...
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Case Manager (Mortgages / Property Finance) Our client is a multi-award-winning property finance brokerage based in London, specialising in property finance for developers and investors. As a tech-driven company, they are dedicated to transforming pr...
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Lettings and Sales Administrator - Hampstead, NW3 A successful property company is looking for a passionate, committed, hardworking and capable Lettings and Sales Administrator based in Hampstead, NW3 As a Lettings and Sales Administrator, you must b...
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Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team. Your new role In this...
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Compliance Manager Location: London (Hybrid - In office 1-2 days a week) My client is looking for an experienced and driven Compliance Manager to join a rapidly growing London-based fintech with ambitious plans for expansion. This is a pivotal role w...
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There are 207 Aml jobs within 10 miles of Earls Court on Reed.co.uk right now.
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