Key detailsLocation: Edinburgh Hours: Full or Part Time (minimum 30 hours per week across 4-5 days) Duration of contract: Anticipated up to 12 months About the role We’re looking for an experienced Senior Compliance Manager to join
Job Title: AML Analyst Location: Leicester Department: Risk & Compliance Reporting To: AML Manager 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
Description Technical Web3 Product Manager Location: London / Hybrid Full-time We’re looking for a Product Manager to join our App Team and help build the next generation of Web3 financial applications. Our platform sits at the
About us Stone King is an ambitious and purpose-driven firm. Our collaborative culture and core values are intertwined with our ethos of doing the right thing by our clients, communities, and our people. Our passion for
Overview Mayer Brown is an international law firm positioned to represent the world’s major corporations, funds, and financial institutions in their most important and complex transactions and disputes. We are recognized by our clients as strategic
Guide customers home—deliver exceptional sales and service. As a Sales Executive at Hill, you’ll be the face of our developments—helping customers find their perfect home while meeting reservation, exchange, and completion targets. From first enquiry to
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
About Us At ANZ, were shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. Join Business & Private Bank and
We’re seeking a future team member for the role of Fund Operations Administrator to join our Fund Operations team. Pershing provides a broad range of financial business solutions to investment banks, broker-dealers, wealth managers, financial planners
About the BusinessQuilter Cheviot has been the wealth manager of choice for individuals and families for over 250 years, and today is one of the UK’s largest wealth management firms offering expert discretionary investment management and
Feedzai is the world’s first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is
Join us as a Senior Financial Crime Analyst (Risk Assessment) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud,
Join us as a Risk Assessment Senior Associate and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct,
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence reviews, sign off investigations, and manage relationships across a high-risk business banking client portfolio. In this
Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires
Company Description McArthurGlen Group, Europe’s 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 As our Global KYC Team Lead,
Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence reviews, sign off investigations, and manage relationships across a high-risk business banking client portfolio. In this
Requisition ID36730Office CountryUnited KingdomOffice CityLondonDivisionOperations & Service Management Contract TypeFixed Term Contract Length2 years Posting End Date16/06/2026 Purpose of Job The individual directly interfaces with Banking origination and Portfolio (front office) teams throughout key stages of the pre
Location: London/Hybrid - 3 days per week on-site Salary: £70,000 - £100,000 About Lawhive Our mission is to make the law accessible to everyone. The legal industry is built on technology and processes that haven’t been
What you will be doing We are looking for an experienced Principal Data Engineer to lead the design and evolution of the data platform that powers our AML/KYC and Fraud products. Our platform depends on ingesting, transforming