Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges
Job Description: Job Title: KYC / CDD Operations Analyst – Anti-Money Laundering Corporate Title: up to Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial
Owen Reed is looking for an exceptional Senior Legal PA to support the Corporate team at a top law firm in London. This is an outstanding opportunity for an experienced Senior Legal PA to provide high-level
Senior Wealth Planning Assistant | Wealth Planning £ Competitive Package London A fantastic opportunity for an experienced wealth planning administrator to join a collaborative Wealth Planning team and play a key role in delivering exceptional client service.
AML Risk and 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,
We are working with a top global law firm to hire an AML Analyst in London, with 2 days per week in the office. In this role, you will become part of a collaborative, people-first culture,
Key info: Compliance Assistant Manager role c£80k + strong bonus Global Asset Manager with a significant Digital Assets investment portfolio 4-5 days in office The role A generalist compliance role spanning policy, regulatory change, AML/KYC, and monitoring.
Your New Company An ambitious and highly respected professional services firm is seeking a CDD Assistant Manager to join its growing Client Onboarding team. Operating across multiple offices and supporting a diverse client base, the organisation is renowned
Founded in 2011, Fasanara is a global asset manager and technology platform managing c. USD 5.7 billion AUM (as of December 31, 2025) in Fintech strategies on behalf of pension funds and insurance companies in Europe
Compliance Assistant Risk & Compliance Belfast (Hybrid) Up to £27k DOE Nixon McQuade are working with a professional services firm who are looking for a Compliance Assistant. Support the Risk & Compliance function across anti-money laundering (AML), client
hackajob is collaborating with Barclays to connect them with exceptional professionals for this role. We are seeking an experienced Java Developer to join our CDD technology team within Group Economic Crime. In this role, you will be
hackajob is collaborating with Barclays to connect them with exceptional professionals for this role. We are seeking an experienced UI Developer to join our CDD technology team within Group Economic Crime. In this role, you will be
Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews and
This range is provided by Lime Talent. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Lime