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
Clinical Development Director (Medical Director) – 6 Month Contract | UK (Hybrid, London) We are currently supporting a global pharmaceutical organisation seeking an experienced Clinical Development Director (CDD) to provide clinical and scientific leadership across a global clinical
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
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
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
We are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours KYC team. The role is based in Central London and you will be working on
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 We are looking for a detail-oriented
PE Global is currently recruiting for a Clinical Development Medical Director (Neuroscience Speciality or Immunology ) for a 6 month contract role with a leading multinational Pharma client based in London -hybrid The Clinical Development Director (CDD) is
Risk & Compliance Officer | Top UK Law Firm 12m FTC | London Based Salary Up To £41,000pa | Hybrid Working Our client, a top tier UK law firm, is actively seeking an experienced Legal Risk
Metro Bank (UK) is seeking a Head of Product for Customer Due Diligence on a 12-month fixed term contract. This role involves defining and executing the product strategy aligned to financial crime risk appetite and regulatory obligations,
Job title: Compliance / AML Analyst Location: Stoke Poges (1 day per week in the office) Contract length: 3 months Randstad Sourceright, a leading provider of RPO & MSP Recruitment Services are seeking an experienced Compliance /
Client Onboarding Transformation Consultant KYC / Digital Banking / Process Optimisation Contract - Open Day Rates Location - London (Hybrid) START ASAP We are seeking an experienced Client Onboarding Transformation Consultant to support a financial services client
Sanctions Validation Analyst AVP 12 Month Contract (Initial) London Hybrid Working The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyones chance of being part of the workplace.
Onboarding Compliance Manager A great opportunity has come up with a London Boutique Law firm to manage their Onboarding function on an initial contract basis. They typically deal with corporate and institutional clients Job description This is
About the job We are seeking an experienced Financial Crime, Risk and Compliance Lawyer to join a well-established law firm on an interim basis. Working closely with the General Counsel (GC) and Compliance Officer for Legal
COMPANY DESCRIPTION: Influenced by Monaco and the South of France, APM Monaco is a contemporary and endearing fashion jewellery brand with a touch of Monegasque elegance. Named after its founder Ariane Prette, APM Monaco was created
We are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours KYC team. The role is based in Central London and you will be working on
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
Mortgage Underwriter - Nottingham Contract type: Permanent Hours: Full-time, 35 hours Location: Head Office, Nottingham (Hybrid working, minimum 2 days per week) Salary: 35 - 45k dependent upon experience Application process: Please apply via the application button