Join a team where your attention to detail and sound judgment help protect clients and the firm! As a KYC Reviewer within our KYC quality reviewer team, you will be reviewing the records completed by the
We are seeking a talented individual to join our GFCC Sanctions Investigations team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance (“GSC”). The role requires a level
You will partner closely with stakeholders across Compliance, Legal, Audit, and Technology to support audit and regulatory exam readiness, governance routines, records retention expectations, and evolving reporting needs. Success depends on strong time management skills, effective
A global financial services leader is seeking an Industry Risk Manager - Vice President in Bournemouth. The ideal candidate will leverage AML expertise to support Bankers and KYC Officers in high-risk industries, providing guidance on risk assessment
Litigation Solicitor - Bournemouth - 0-2 years PQE Lester Aldridge is growing, and we’re looking for a motivated and ambitious Solicitor to join our successful and well-regarded Litigation & Recoveries team. This is a fantastic opportunity
We are seeking a talented individual to join our GFCC Sanctions Investigations team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance (“GSC”). The role requires a level
Join a team where your attention to detail and sound judgment help protect clients and the firm! As a KYC Reviewer within our KYC quality reviewer team, you will be reviewing the records completed by the production
Be the Know Your Customer (KYC) expert partners trust: own renewals, drive compliance, streamline processes, and elevate client experience. As a KYC Middle Office Associate/Senior Associate within the KYC Middle Office team, you will act as
Conveyancing Manager South East | Hybrid or Fully Remote £60,000–£77,000 Hybrid or fully remote. £60,000–£77,000. Lead people, not HR, while continuing to enjoy fee earning. Youre probably doing this already. Colleagues come to you when theyre
Job Description Were looking for a hands‑on payments operations and/or regulatory reporting expert who wants to shape how the function runs—not manage workstreams from the sidelines. This role is built for someone who has owned reporting
Overview Join to apply for the Industry Risk Manager - Vice President role at JPMorganChase . Join our Industry Risk team, leveraging your AML expertise to support Bankers and KYC Officers in high-risk industries. As an Industry
(FACM0926) Payroll Assistant – Remote – Maternity Cover Due to extensive growth and acquisitions, Fusion Consulting Group are looking to recruit a Payroll Assistant to work closely with our Payroll and HR Manager. This will be
We are seeking diverse and passionate individuals to join our Talent Pool for KYC (Know Your Customer) Customer Service roles. As part of the KYC Customer Service team, you will play a crucial role in ensuring
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,
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
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,
A leading global financial institution in Bournemouth seeks a Policy Manager for its EMEA Wholesale KYC Operations team. This role involves monitoring EMEA AML/KYC regulations, managing stakeholder relationships, and ensuring compliance with changing policies. The successful candidate
Job Description Join JPMorgan Chase and leverage your expertise in a pivotal role within the EMEA Wholesale KYC Operations (WKO) Policy and Program Support Team. As a Policy Manager within EMEA Wholesale KYC Operations (WKO) Policy
Residential Conveyancer (Remote / Hybrid) – Holiday Cover Team £33k–£46k (Unqualified) / £45k–£73k (Qualified) Ever been the one left behind while everyone else sunbathes? Now you can be the one making holidays actually relaxing, for someone
Join JPMorgan Chase and leverage your expertise in a pivotal role within the EMEA Wholesale KYC Operations (WKO) Policy and Program Support Team. As a Policy Manager within EMEA Wholesale KYC Operations (WKO) Policy and Program