Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many
As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of
As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of
Requisition ID: 266771 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Consultants contribute to the overall success of HR Solutions activities by ensuring specific individual goals, plans, and assigned
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics
Job Title: KYC QA Tester – Contract (London-Based) We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up
Requisition ID: 266789 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. 1-year contract This position is based at 2201 Eglinton Avenue East, Scarborough and follows a hybrid work arrangement with
Requisition ID: 266771 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Hybrid work arrangement: 1 day per week in office (Wednesday anchor day) at the Scarborough location. Additional in
Job Title: Trainee AML Analyst Location: Leicester Salary: £27,000 Contract Type: Permanent, Full-Time About Us: At Simplify, we are the UK’s leading conveyancing and property services group, encompassing nine respected brands including Premier Property Lawyers, DC Law, JS
Company Description At Octopus, we’re entrepreneurs and we’re investors, on a mission to back the people, ideas and industries that will change the world. We think working here is great, but we’re understandably bias. Click here
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics
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 department,
Our client, an international crypto institution, is looking for a Project Manager to drive forward their UK and EU licencing applications. This role is key to their UK and EU expansion plans and will lead the
About Konexo and Eversheds Sutherland Konexo, developed by Eversheds Sutherland, delivers consulting and alternative legal and compliance solutions to support in-house teams globally. Legal resourcing is a well-established offering, providing access to a diverse bench of
Temporary AML Data Entry Analyst London | 5 Days Office-Based | 3-Month Contract | £120 per day (Umbrella) | Full Training Provided Looking to start a career in Financial Crime, Compliance, Risk, or Financial Services? This is an
Department: AML Team (Business Acceptance Function) Duration: Maternity Cover (12 months fixed term contract) Reports to: Senior Financial Crime Lawyers Type of Role: Hybrid Reference number: 10284 The Role This role will support the Senior Financial Crime Lawyers
Requisition ID: 263677 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Role: Leads and oversees a team managing the daily production and fulfillment of all credit and debit
We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for
Ripjar was founded by veterans of GCHQ to bring national security-grade intelligence tools to the fight against financial crime. Financial crime funds human trafficking, terrorism, corruption and sanctions evasion on a global scale, and the organisations
About us GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-time payments and open banking. GoCardless processes US$130bn+ of