We’re growing fast and we have some very exciting plans. We’re looking for a Financial Crime Investigator to help us make them happen. What you can expect to be doing: Carrying out Customer due diligence (CDD) checks
Etablissement : ESCP Business School London Campus Type de contrat : CDD- 12 mois Temps de travail : Temps partiel Lieu: London Our School ESCP Business School (www.escp.eu), founded in 1819, is the oldest business school in
LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider
Onboarding & KYC Analyst – SPVs, Funds & Asset Managers City of London – 5 days onsite FTC 6 months We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a
LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider
KYC Analyst - SPVs / Funds / Trust London 6 Months FTC 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
About the team Heritable Development Finance represents a joint venture between OSB Group and Heritable Capital Limited. Heritable’s core business is the funding of residential and mixed-use developments and we work closely with developers and housing
We’re Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow, their products werent fit for purpose, and small business owners often couldnt access what they needed. We set out
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
Corporate Onboarding Associate Location: Old Street, London (In office 4 days) Are you someone who thrives on curiosity, loves experimentation, and constantly seeks innovative ways to solve problems? Do you want to be hands-on in embedded
Were looking for a Compliance Manager – Product to act as the compliance lead embedded in Sokins onboarding (CDD/KYC) and transaction monitoring change initiatives. Youll translate regulatory requirements into product requirements, drive delivery timelines, and ensure new
We are supporting a Financial Institution on the appointment of a KYC/CDD Team Lead to manage a team responsible for CDD checks, ensuring adherence to internal policy and regulatory standards across a high-volume financial markets environment. This mandate
Job Description Senior Business Acceptance Analyst (6 Month FTC) Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements. Prestigious international law firm
Job Description Senior Business Acceptance Analyst (6 Month FTC) Prestigious international law firm recognised for its people-first culture and innovative approach is seeking an experienced Senior Business Acceptance Analyst on an initial 6-month fixed-term contract. What’s On Offer:
Our client, a leading US law firm, is seeking an experienced Senior Business Acceptance Analyst to join its Risk & Compliance team on a 6-month fixed-term contract. The Role The Senior Business Acceptance Analyst will play a
Senior Compliance Analyst (6 Month FTC) Prestigious international law firm recognised for its people-first culture and innovative approach is seeking an experienced Senior Compliance Analyst on an initial 6-month fixed-term contract. What’s On Offer: Salary to £80,000 6-month fixed-term
Position: Financial Crime Compliance Monitoring & Testing Consultant (6‑month contract, London or Scotland, hybrid) Purpose of the role In this role you will deliver independent, risk‑based Financial Crime Monitoring & Testing reviews within the Second Line of
Join BearingPoint Capital as a Senior Manager and take the lead in building our Commercial Due Diligence practice. This is a unique opportunity to combine delivery excellence with business development, client advisory, and entrepreneurial leadership. Why
hackajob is collaborating with Vitality to connect them with exceptional professionals for this role. Team – Compliance - UK Working Pattern - Hybrid – 2 days per week in the Vitality London Office. Full time, 37.5
Manager – Strategy & Commercial Due Diligence London | Strategy Consulting Our client, a growing strategy consulting team, is looking to hire a Manager to join its Industrial Products, Technology & Services practice in London .