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
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,
At Severn Trent, our people are at the heart of everything we do. We’re in the top 5% of utility companies worldwide for employee engagement, and we’re equally proud of our strong Glassdoor score — reflecting
Be part of the future of finance At Zodia Custody, we’re not just safeguarding digital assets - we’re building the foundation for institutional trust in the digital asset ecosystem. Backed by global leaders including Standard Chartered,
Senior Paralegal | Leading Global Hedge Fund | London | Permanent We are working with a highly regarded global fund in their search for an experienced, detail-oriented Paralegal to join their Legal & Compliance function. Reporting
3 MONTH CONTRACT: CLIENT TAKE ON MANAGER - LAW FIRM/PROF SERVICES CDD/KYC EXPERIENCE REQUIRED £60K -£80K + Benefits Hybrid City of London Ref: 4192D Our client, a leading law firm, seeks an experienced Client take on/KYC Manager. Reporting
A prestigious international bank is seeking a dynamic individual to join its busy Credit department. This position is initially a 12-month FTC with the potential for extension. Your duties will include: * Conducting credit analysis of
KYC CDD Advisory Manager Location: London OR Birmingham (3 days per week onsite) Length: 6 months PAYE only Overall purpose of the role We are looking for a hands‑on Financial Crime Advisory Specialist to join our Investment
6 month KYC Contract, London, City. £300 per day (via Umbrella) Investment Bank End to End onboarding covering complex Corporates, NBFIs, Hedge Funds, from across EMEA. Hybrid- 4 days in office Must have be able to start
A leading bank in Birmingham is seeking a KYC CDD Advisory Manager for a 6-month contract. The role involves overseeing CDD risk management and providing hands-on advisory for Financial Crime policies. The ideal candidate possesses strong KYC knowledge and
Job Title: KYC CDD Advisory Manager Location: Birmingham (3 days per week onsite) Length: 6 months PAYE only Overall purpose of the role We are looking for a hands‑on Financial Crime Advisory Specialist to join our Investment
Job Title: KYC Team Analyst Duration: 9 months, extensions likely Location: London/Hybrid (two to three days in the office) Salary: £200 per day PAYE Adecco is a disability-confident employer. It is important to us that we
Technical Lead (Client-Side) - Intapp Cloud Transformation Contract | £600-£700 per day | 3 Days Per Week | Long-Term Programme An opportunity has arisen for an experienced Technical Lead to join a large-scale business intake and Intapp
Job Title: EMEA KYC & High-Risk Review Analyst - AVP Location: London (Hybrid, 3 days in the office per week) Contract Details: Contract Role (Initial 6month contract) Salary: £312 - £541 per day (Umbrella rate) About Our Client: Our
Senior Risk & Compliance Analyst – London Fixed term contract until October 2027 RedLaw have partnered with an established London-based law firm is seeking a Senior Risk & Compliance Analyst to join its team on a fixed-term
AML & Conflicts Analyst 12m FTC Salary Up To £40,800pa + Benefits Manchester or Birmingham Based Top International Law Firm Our client, a top international law firm, is actively seeking an experienced Legal Risk & Compliance
We are working with a leading international law firm that is seeking a Financial Crime Lawyer to join on a six-month contract. The successful candidate will be seconded to a prominent real estate company, providing legal and
Role: Senior Risk & Compliance Analyst Location: London / Hybrid Working Salary: £55k - £65k Contract Type: 12m FTC About the Firm We are a leading UK law firm providing high-quality legal services to private clients, businesses,
Senior Risk & Compliance Analyst (12+ Month FTC – Maternity Cover) Contract End Date: October 2027 We are partnered with a highly regarded London law firm, as they seek to recruit a Senior Risk & Compliance Analyst
KYC Senior Associate, Institutional Banking Group (IBG) Please note this is a fixed-term contract and not a permanent role. Job Responsibilities Overview: KYC Senior Associate to conduct customer due diligence (CDD) in various industries including investment funds, SPV