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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...

The primary function is to protect the company from the risk of money laundering. As an analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the Group's KYC policies and...

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...

Learn more This is a hybrid position (3 days in the office) with a major insurer that operates in the Lloyd's and Company markets. It is a contract position with a fixed-term of 12 months to cover a period of maternity leave. Although it can't be promised, there...

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...

AML & Financial Crime investigations - VP 550 - 620pd  12 months FTC Hybrid: 2/3 days in office Corporate bank based in the city. We are working with an international bank based in the city who are currently recruiting for an experienced contractor...

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...

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...

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...

The Global Financial and Economic Crime Programme is of highest priority for the bank in 2024 ; this role will require extensive interaction with a diverse group of business representatives. You will be involved with the delivery of the UK BAU and remediation...

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...