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, 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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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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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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Client File Reviewer - 12-Month Fixed Term Contract Location: Birmingham (Hybrid Working) Salary: 30,000 - 35,000 per annum (depending on skills, knowledge and experience) Hours: Full-time, 37.5 hours per week (8:30am - 5:00pm, Monday to Friday) A le...
Client File Reviewer - 12-Month Fixed Term Contract Location: Blackpool (Hybrid Working) Salary: 30,000 - 35,000 per annum (depending on skills, knowledge and experience) Hours: Full-time, 37.5 hours per week (8:30am - 5:00pm, Monday to Friday) A lea...
Client File Reviewer - 12-Month Fixed Term Contract Location: Newcastle (Hybrid Working) Salary: 30,000 - 35,000 per annum (depending on skills, knowledge and experience) Hours: Full-time, 37.5 hours per week (8:30am - 5:00pm, Monday to Friday) A lea...
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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Our client, an international bank based in London seek a Customer Services Associate on an initial 12 month Fixed term contract. This will be Office based, 5 days per week It is essential that you have a banking customer service background Day to Day...
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Your new company and role Joining the Financial Crime team, supporting some of the UK's leading businesses, we are seeking to appoint a new Financial Crime Manager. We are looking for you to arrive with expertise and experience to improve our current...
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We are seeking a highly experienced Financial Crime Compliance Manager to join an investment banking client, in supporting the TMRA Taskforce activities. You will help guide, check, and enhance deliverables produced by the First Line of Defence, ensu...
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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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We are seeking a highly experienced Financial Crime Compliance Senior Manager to join an investment banking client, overseeing and guiding critical deliverables within the Transaction Monitoring Risk Assessment (TMRA) Taskforce. You will lead and cha...
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Client Onboarding KYC Associate. Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets. It would be highly preferred that you have a bac...
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Our client is seeking a senior paralegal for an 8-9 month contract. This fully remote role is ideal for a highly skilled legal professional with a background in financial services and professional services sectors, who thrives in a fast-paced environ...
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Account Maintenance Officer Our Banking client in Central London is seeking a well-rounded Centralised Account Maintenance Officer on a 6-12 month FTC basis with the potential to turn perm. A salary of up to 35,000 - 40,000 is on offer with a great p...
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A well-established and reputable investment management firm is known for its commitment to acting responsibly and delivering tailored wealth management services, is looking for a detail-oriented 6-month FTC Middle Office Administrator to support thei...
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We are a delighted to be recruiting for a Client File Reviewer for one of our Well-established clients based on Whitehills Business Park Blackpool. This role is an easy commute from Lytham, ST’Annes, Kirkham, Blackpool, Bispham, Hambleton and Clevele...
Do you have previous experience working in a financial administration role? Are you able to work collaboratively with a variety of stakeholders and HNW clients? Would you like to work in a high performing business? Great, please get in touch today Ou...
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Role: Receptionist / Administrator Contract: 12 month maternity contract Salary: Up to 29,000 depending on experience Location: Birmingham city centre B3 Benefits: 25 days holiday plus Bank Holidays, annual profit share scheme, retail/hospitality dis...
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Operating for over a decade, our client is a leading global player in commercial law. They have a range of high-profile clients including FTSE and AIM companies, and a dedicated team of over 900 lawyers across eleven offices. People are key to their ...
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Position: Financial Crime Analyst Industry : Utilities Location: London (Hybrid working - 3 days on site) Contract: 6 months (Possible extension) About Role: Are you passionate about combating financial crime and ensuring compliance with global regul...
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Join Our Dynamic Team as a Property Administrator Are you ready to embark on an exciting journey with a leading estate agency known for its exceptional property search and management services? We are seeking a passionate and dedicated Property Admini...
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