Since 2004, we’ve been bringing investment ideas to life and connecting capital with the right people and opportunities. Today, we manage more than £2.5 billion for a broad range of investors across five key investment strategies:
Job Title: AML Analyst Location: Leicester Department: Risk & Compliance Reporting To: AML Manager Contract Type: Permanent, Full-Time About Us: At Simplify, we are the UK’s leading conveyancing and property services group, encompassing nine respected brands including Premier Property
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
AML Risk & Compliance Analyst Cooley (UK) LLP is seeking an AML Risk & Compliance Analyst to join the team. Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed department, office and Firm procedures, the
AML Risk & Compliance Analyst Cooley (UK) LLP is seeking a temporary AML Risk & Compliance Analyst to join the team for a six-months. Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed department, office
Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as
Join us as a Senior Financial Crime Analyst (Risk Assessment) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or
About Patria Patria is, essentially, a long-lasting and resilient entrepreneurial Partnership, that continually observes reality, anticipates trends and adapts to capture them. Here we are home to professionals who carry this entrepreneurial spirit, who know how
Requisition ID: 262535 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated
Dentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways.
Join our Global Screening Operations (GSO) team to take an active role in collaborating with Global Financial Crimes Compliance and Global Sanctions Compliance, Global Sanctions Escalations in delivering the firm’s financial crime objective. Perform an assessment
Job Title: Data Analyst Location: London/Northampton Role Overview We are seeking a motivated and detail‑oriented Data Analyst to join our Financial Crime Compliance (FCC) advisory team. This role is a key part of a practice that supports leading
About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established
LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider
Trust unlocks our greatest potential. For decades, the clearing of payments remained unchanged and unchallenged. We asked, what if there was a better way? What if we could make banking infrastructure faster, safer, more reliable, and
We believe that businesses of all sizes deserve better financial and payment products and services. Traditionally, businesses of all sizes are let down by slow applications, protracted onboarding, opaque pricing, restrictive contracts and forced to use
Graduate Analyst – Client Lifecycle Management (Wrexham) Location: Wrexham (North Wales) Start Date: ASAP Employment Type: Fixed Term Contract - 6 Months Are you a recent graduate looking to kickstart your career in financial services? Delta Capita
We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products werent fit for purpose, and small business owners often couldnt access what they needed. We set out