SWRP are recruiting on behalf of a well-established professional services firm for an AML & Compliance Analyst to join their Compliance team based in Spalding, Lincolnshire. This is an excellent opportunity for someone with strong analytical skills
Role : Financial Crime Training Location : Birmingham Duration : 6 Months PAYE Overall purpose of the role The overall purpose of this role is to build and establish a brand-new training framework from scratch to
Job Title: Personal Banker Location: Wolverhampton (Fully Office Based) Salary: £27,000 per annum About the Role We are seeking a motivated and customer-focused Personal Banker to join our Wolverhampton branch. This role is central to delivering
A rare opportunity has arisen for an experienced Financial Controller to join a growing and ambitious business within a niche sector. Ideally you will be ACCA, ACA or CIMA qualified Financial Controller; however, due consideration will
KYC Analyst - London Salary: 35000 Company Description McArthurGlen Group, Europes leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries. Job Description
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
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
Job Title: Relationship & Branch Manager Location: Birmingham Branch Employment Type: Permanent, Full-Time Salary: £70,000-£80,000 Work Model: Onsite, 5 days a week Role Overview: We are seeking an experienced Relationship & Branch Manager to drive profitable
Product Manager Online Money Transfer Platform Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match. Reports To Chief Executive Officer / Managing Director Job Purpose
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,