AML Risk & Compliance Analyst Cooley (UK) LLP is seeking two AML Risk & Compliance Analysts to join the team on a 12-month contract. Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed
AML Analyst - Professional Services Department: AML Employment Type: Permanent - Full Time Location: City, London Reporting To: AML Manager Compensation: £45,000 - £47,000 / year Description We are looking for an AML Analyst specialising in client onboarding and due
AML & Conflicts Assistant Department: General Counsel and Risk Employment Type: Permanent - Full Time Location: Birmingham Reporting To: Georgie Lury Description Join Trowers & Hamlins and develop a career in legal compliance as part of our
AML & Conflicts Assistant (6 Month Fixed Term Contract) Department: General Counsel and Risk Employment Type: Fixed Term Contract Location: Birmingham Reporting To: Georgie Lury Description Join Trowers & Hamlins on a 6 month fixed term contract
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
KYC/AML Analyst – Asset Management (UK) Location: London/ M&G Monument Station UK Type: Full-time Department: BFSI2 Job Summary We are seeking a KYC/AML Analyst to support client onboarding and periodic review activities for a leading financial services organization.
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco
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
Who We Are Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries,
What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve
AML Compliance Assistant Innovative US law firm who works with market leading global clients within emerging industries, is seeking a new AML Compliance Assistant on a permanent basis. In this role, you will be responsible for fulfilling AML requirements
The Role Wealth Management Investment Operations Analyst – Graduate calibre with some AML/ KYC Client Onboarding, or Reconciliations experience Martis Search are representing a boutique Mayfair based Wealth Management Asset Manager to hire a permanent “Wealth Management
A prestigious US law firm is seeking an experienced Senior Conflicts & AML Analyst to join its highly regarded Risk & Compliance function in London. This is an excellent opportunity for an established conflicts and AML professional to
Overview Overview Connecting clients to markets – and talent to opportunity. With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune
Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than
Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud
About Lendable Lendable is on a mission to build the worlds best technology to help people get credit and save money. Were building one of the world’s leading fintech companies and are off to a strong
Company Description Benefits of working at Together 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays Free access to company holiday homes Buy & sell holidays
Company Description Benefits of working at Together 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays Free access to company holiday homes Buy & sell holidays