AML & Conflicts Assistant (6 Month Fixed Term Contract) Department: General Counsel and Risk Employment Type: Fixed Term Contract Location: Birmingham Reporting To: Georgie Lury Description Join Trowers & Hamlins on a 6 month fixed term contract and develop a
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
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
Global Servicing (GS) oversees consumer travel and concierge experiences, all card customer service functions for the company’s global consumer, banking, merchant, and commercial customers, as well as the key enablement functions that power our products and
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,
Job Description What is the opportunity? You will work as part of the European AML Compliance Team and will support the Head of Wealth AM Advisory UK & Ireland with the management of financial crime risk and
A leading financial services consultancy is supporting a private banking client with a long-term remediation and BAU uplift and is seeking five (5) experienced EDD Analysts to join the programme. This is an on-the-ground role in
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
Company:Guy Carpenter Description: We are seeking a talented individual to join our Placement Broking team at Guy Carpenter. This role will be based in the London office. This is a hybrid role that has a requirement
The Pre-Tenancy and Compliance Coordinator is responsible for managing the administrative process of new tenancies and re-lets, ensuring that all compliance checks, documentation, and contracts are completed accurately and on time. You will also be responsible for
The Pre-Tenancy and Compliance Coordinator is responsible for managing the administrative process of new tenancies and re-lets, ensuring that all compliance checks, documentation, and contracts are completed accurately and on time. You will also be responsible for
Career Are you an ambitious graduate or early-career professional looking to build a long-term career in Financial Services? Were seeking a bright, driven and commercially minded individual to join our Compliance team on a 12 month
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
King & Spalding is a leading global law firm with a commitment to excellence, innovation, and the seamless delivery of legal services. We harness innovative technology and exceptional talent to meet the complex needs of our
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
Legal Counsel | London Monex specialises in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate currency volatility with confidence. Our team of FX specialists implement well-considered currency
Your role What youll be doing Money Laundering Reporting Officer (MLRO) UK What we need Corpay is currently looking to hire a Money Laundering Reporting Office (MLRO) within our Alpha FX / Alpha Group Division. This
Global Banking & Markets New Client Onboarding London 6 Months FTC The New Business Group sits within the Client Experience organisation and owns pre-trade client relationships across the division. The team communicates and coordinates with clients
Life at UiPath The people at UiPath believe in the transformative power of automation to change how the world works. We’re committed to creating category-leading enterprise software that unleashes that power. To make that happen, we