Financial Crime Officer Full-time (35 hours) Temporary Contract - 7 months Excellent hourly rate, paid weekly Edinburgh - Hybrid after onsite training Are you passionate about combating financial crime and protecting the integrity of the financial se...
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Financial Crime Consultant - Medway 17.50 ph - temp contract Immediate start We are currently seeking a Financial Crime Consultant to join our client based in Medway. This is a great opportunity for someone with experience in the financial industry. ...
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An international bank is seeking a conscientious individual to work for the Financial Crime team. Your duties will include: Assessing alerts for potential sanctions matches and taking necessary actions, escalating issues to MLRO when needed Analysing...
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Anti-Money Laundering Specialist Location: London Salary: 15-16 per hour Job Type: Full-time About Us: We are a leading financial services firm committed to maintaining the highest standards of compliance and integrity. Our team is dedicated to preve...
Job Title: Customer Service & Operations Analyst - Fraud Prevention Duration: 12 month's Hours: 35 hours a week Sunday-Thursday 2pm-10pm OR Tuesday-Saturday-2pm-10pm Location: Edinburgh Salary: 13.15ph & 14.71ph from 8pm-10pm Start Date: February 202...
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Job Title: Customer Service & Operations Analyst - Fraud Prevention Duration: 12 month’s Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your hours in m...
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Product Executive - Saga Money 27,000 - 32,000 per annum 12 Month FTC FT - 35 hours per week (Open to discussion on flexible hours and part-time employment, a minimum of 20 hours per week) Hybrid role - Home / Hub working (predominantly from home, oc...
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Calling all experienced Client Onboarding specialists Preferred experience will include: - Onboarding of Institutional or Wealth Client base - Operational control skillset, ability to produce process enhancements and knowledge of Fixed Income product...
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We have a new exciting opportunity for a Vetting Researcher to join Dorset Police. This role will be based in Middlemoor Exeter. This is a temporary role until at least January 2026 office based working Monday to Friday 18.5 hours a week. PLEASE NOTE...
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