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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...
Go to similar: Analyst jobs in north west london
Ryder Reid Legal is always keen to speak with experienced AML Analysts in relation to upcoming temporary opportunities with a top US law firm in the City. Key responsibilities will include but will not be limited to: Maintenance and filing of AML and...
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AML Transaction Monitoring Team Analyst Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the work...
Go to similar: Analyst jobs in north west london
My client is looking for a 2LoD candidate with previous controls testing experience. This role is based in the City of London for a duration of 12 months and an office requirement of 3 days onsite, paying 415 per day via PAYE (inclusive of holiday). ...
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We are keen to speak with KYC Associates to join an international Banking client of ours. This role focuses on Integrity Due Diligence, supporting the front-line Banking teams by conducting due diligence on new and existing clients. This is a 12-mont...
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A law firm in London are looking for an Interim European Counsel (6 months) initially. (There is the potential for the role to become permanent). Key responsibilities The role is responsible on a day-to-day basis for legal and regulatory compliance i...
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New York law firm is hiring an experienced Funds Paralegal to assist the team for an initial 12 month FTC which is likely to extend due to the rapid expansion of the department: Generous salary to 50,000 Hybrid working – 3 days in the office / 2 days...
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Our client, a prominent city-based law firm, is seeking an Executive Assistant for a 1-year maternity cover contract. This dynamic and hands-on position involves providing dedicated support to the Head of Department. The ideal candidate is an enthusi...
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This client is global law firm with offices in key business centres across the Americas, Asia and Europe. The firm employs approximately 2000 lawyers. Their London office has a headcount of circa 800 and offices in the City A 6 month contract positio...
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Programme Lead - Delivery London We are seeking a seasoned Programme Lead to deliver on a critical initiative aimed at optimising customer journeys within the commercial and tax customer divisions. The newly implemented onboarding system has shown su...
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We are seeking a seasoned Programme Lead to deliver on a critical initiative aimed at optimising customer journeys within the commercial and tax customer divisions. The newly implemented onboarding system has shown suboptimal results, with manual pro...
Go to similar: Manager jobs in north west london
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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As a Transaction Monitoring Manager , you will play a crucial role in protecting the organisation from financial losses due to fraud. This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to de...
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Your new company Our Client is a Global Bank who is seeking a highly skilled and experienced Commodities Specialist in Trade Financ e to join their Operations Services department. This role is crucial in providing processing support for trade finance...
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Client Services Associate - FTC (Maternity Cover) Advertised by OA West End Are you passionate about delivering exceptional client service? Do you thrive in a supportive and dynamic team environment? Our client, a leading investment management firm, ...
Go to similar: Associate jobs in north west london
Operations Analyst - Transfer Agency Operations 121496 Location: London (Hybrid) Duration: 6 months Our well renowned banking client is currently on the market for an Operations Analyst, the role is a hybrid role (3 days in 2 days from home). The pos...
Go to similar: Analyst jobs in north west london
There are 16 contract Aml jobs within 10 miles of North West London on Reed.co.uk right now.
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