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Aml Data Jobs In Slough - 43 Job Positions Available

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Major, Lindsey & Africa jobs

Privacy & Data Governance Counsel — Digital Assets & Stablecoin Integration This is one of the most interesting integrations happening in payments right now — a major global payments company bringing a stablecoin infrastructure business into the

Major, Lindsey & Africa  1 day ago
Major, Lindsey & Africa jobs

Interim Privacy & Data Governance Counsel 6-Month Contract | London or Remote (Europe) MLA is partnering with a global payments and technology organisation undergoing a significant strategic integration within its digital assets business. They are seeking an

Major, Lindsey & Africa  1 day ago
Jameson Legal jobs

Compliance officer A great opportunity as come up to join an international law firm as a compliance officer within their business acceptance team. Their business acceptance team are responsible for Conflicts and AML, In this team you

Jameson Legal  12 days ago
Buckden Partners jobs

My Private Equity owned Real Estate Debt Fund client is hiring for an experienced Compliance Manager to join their busy team. Overview: The Compliance Manager is responsible for overseeing and maintaining the firms compliance framework, ensuring

Buckden Partners  12 days ago

Senior Risk Lawyer Department: Risk & Compliance Reporting to: Head of Legal Risk Location: London / Hybrid – minimum 60% office attendance Contract: Full-time, Permanent Salary: Up to £130k The Firm A leading sector-focused international law

LR Legal Recruitment  9 days ago
De Pinna LLP, Notaries jobs

About De Pinna: De Pinna Notaries is a leading specialist notarial practice with a history spanning over 250 years. Located in the West End and the City of London, De Pinna has an enviable client portfolio

De Pinna LLP, Notaries  9 days ago
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Overview: Exciting opportunity to join a progressive Wealth & Investment Manager as we continue to grow and develop our business. With increased client demand and ever more complex scenarios we need additional support within our Client

W1M Wealth & Investment Management  12 days ago
CPL jobs

Compliance Monitoring & Testing Associate | 6-Month Contract | London I’m currently recruiting for a Compliance Monitoring & Testing Associate to join a leading global technology and financial services business in London. This is an opportunity

CPL  8 days ago

Senior Risk, Compliance and Governance Lawyer Our client is a leading top-tier European intellectual property firm, dedicated to protecting and enforcing our clients’ IP rights, relentless in delivering the highest client service and commercial solutions. It

Cyan Partners  8 days ago
ACL Partners jobs

Location: London, United Kingdom Sector: Venture Capital / Technology & FinTech Seniority: Director / VP (6+ years’ experience) Our client is an entrepreneurial, cross-border venture capital firm that backs early-stage, high-growth technology and FinTech businesses. Connecting

ACL Partners  8 days ago
Ryder Reid Legal jobs

Ryder Reid Legal is seeking a bright and ambitious Real Estate Paralegal to join a prestigious US law firm on a permanent basis. This is an excellent opportunity for a graduate with a minimum 2:1 degree

Ryder Reid Legal  8 days ago
Birchrose Associates jobs

Our client, a highly regarded specialist law firm, is seeking an experienced Head of Risk & Compliance to lead its Risk and Compliance function on a permanent basis. The Firm Our client is a highly regarded

Birchrose Associates  8 days ago
The Stephen James Partnership jobs

Our client is a leading venture capital firm investing across Europe, backing high-growth technology and innovation-led businesses at multiple stages of growth. The firm has a strong and consistent investment track record and works closely with

The Stephen James Partnership  12 days ago

Equifind has partnered with a boutique, fast-growth wealth management group to recruit a Finance & Operations Manager. This newly created role is based in their London office near Mayfair and will require office attendance 3-4 days

Equifind  8 days ago
Tate Recruitment jobs

Customer Verification Specialist London | Hybrid Working Base salary: £30,000 Performance bonus: 10% Saturday pay: Once a month - Time and a HALF Bank holiday pay 5 during the year - DOUBLE TIME Total package: £36,000

Tate Recruitment  8 days ago
LexisNexis Risk Solutions jobs

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue

LexisNexis Risk Solutions  10 days ago

Role: Head of Risk & Compliance (Law Firm Experience Essentail) Location: London | Fully Office-Based Salary: £90k - £95k A leading law firm is seeking an experienced Head of Risk & Compliance to take ownership of

LR Legal Recruitment  8 days ago

Senior Product Manager - PayTech (Compliance, Data & Finance) Hybrid: Swindon, Wiltshire or Paddington, London Salary: £75,000 – £85,000 + annual bonus About the role Edenred PayTech’s Paytech Nexus is the group’s core payments platform, processing 1.5B+

Edenred PayTech  8 days ago
Revolut jobs

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,

Revolut  8 days ago
Mphasis jobs

Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer Job Description Mphasis UK Ltd 1. Role Overview and Purpose The Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer (SMF16 & SMF17) is responsible

Mphasis  8 days ago

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