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An exciting new opportunity to join our Compliance Team in London as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with...

CDD Analyst Prestigious UK law firm seeks a CDD Analyst to join their renowned Risk & Compliance team in London on a permanent basis. Salary to 40,000 Hybrid Working (3 days remote working) 9.30am to 5.30pm CDD Analyst Key Responsibilities: Reviewing...

KYC Analyst / Refresh / Client Onboarding Industry sector: FinTech Location: London - Hybrid - 4 days in the office 1 from home Salary: Up to 55,000 pa bonus benefits package Key Responsibilities: Conduct due diligence from initial onboarding through to...

KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all...

Risk Analyst Working for an Insurance firm in the City of London, I am looking for a Risk Analyst to join their team on an initial 6-month contract. This will report into the Head of Risk Management who has a hands-on, supportive approach. An insurance...

We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the first...

eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience...

Trust and Estate Professional Location: London (Hybrid) The Role We are looking to hire a Trust and Estate Professional to join our clients’ Trust Team, this team oversees the accountant and tax compliance of private client trusts and estates ensuring...

eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

Our client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities Conducting Quality Checks (QC) on ALL new account opening applications...

COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) OR AML EXPERIENCE REQUIRED Ref: 4045G 40K Plus Bonus & Good Benefits                                                                 City of London Our Client, a Global Online Broker, is looking for an experienced...

AML Periodic Review Analyst 34000 - 37000plus 15% Non-Con Pension, Bonus, Benefits Central London - Hybrid Model - 3 days in office THE COMPANY Growing London operation of international banking group with global assets $60billion. The business comprises...

Company Description We're looking for a Product Lead for our Screening product teams in London or Tallinn. This role is a unique opportunity to have an impact on Wise's mission and build the engine that powers the revolution, Money without Borders. Job...

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk...

This is an Analyst or Associate-level role within the London Global Banking and Markets - Public Compliance Team providing compliance coverage across market-leading Fixed Income, Currencies and Commodities (FICC) business units, primarily focusing on Emerging...

KYC Consultant – Banking    300 - 400 per day (inside IR35) London – Onsite 4 days a week Emagine Consulting emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial...

What We Do As the third line of defence, Internal Audit's mission is to independently assess the firm's internal control structure,?including the firm's governance processes and controls, and risk management and capital and anti-financial crime frameworks...

INTERNAL AUDIT In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management...