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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Location: London, United Kingdom Job Type: Full-time About FC Capital Ltd FC Capital Ltd is a trusted and fast-growing financial services firm, dedicated to delivering transparent and responsible financial solutions. As a fully regulated institution,...
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A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsib...
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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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Innovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Compliance Assistant on a permanent basis. They will be responsible for fulfilling AML requirements and carrying out necessary proces...
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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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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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At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. What you will do: Act...
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What you will do: Act as the 1st line of defense within AML Operations Analysing client and customer data to complete AML processes Responsibilities to include (but not limited to): Transaction monitoring. Monitor and clear Transaction alerts daily, ...
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About MVSI: Meet MVSI, Managed Verification Services International. At MVSI, we are redefining compliance, risk management, and innovation on a global scale. With a presence across Australia, Europe, the US, and Asia, we operate in a fast-paced, high...
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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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Our client, a highly regarded FinTech firm, is seeking to appoint an experienced Financial Crime Program Manager to join their dynamic team in London. This is an exciting opportunity to be part of a high-performing team and act as a trusted partner, ...
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Salary negotiable N London/Hybrid Permanent part time Job description: Maintaining and reconciling client accounts in accordance with SRA rules Maintaining and reconciling office accounts Completion of quarterly VAT return Preparation of reports and ...
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Key Details: Job Title: Junior Compliance Assistant Location: City of London Hours: 9:00am - 5:30pm Salary: 30,000 - 35,000 Contract Type: 1 year FTC Days In Office: 5 days per week Company Overview: A forward-thinking, FCA-regulated financial servic...
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My client is seeking a Cryptocurrency Subject Matter Expert to join one of the world's leading forensic accounting, investigations, and compliance consultancies. This is an exciting, long-term career opportunity for individuals passionate about crypt...
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Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect sus...
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MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financ...
Junior Compliance Officer - Risk & Compliance (London) Leading International Law Firm An exciting opportunity to join a dynamic Business Acceptance team within a top-tier international law firm. This role offers hands-on experience in conflict checks...
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We are currently recruiting for our client, a leading international law firm, in their search for a motivated and detail-oriented Compliance Officer to join the Business Acceptance Team . The successful candidate will play a pivotal role in ensuring ...
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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...
Compliance Associate - Wealth Management. 45-50K Package 9 month contract Client - A leading International Wealth Manager who provides Wealth and Investment Management Advice to HNW private clients often with complex multi-jurisdictional requirements...
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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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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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Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & M...
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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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