Fancy helping to shape the future of FinTech? We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world
As an Associate in the EMEA Anti-Money Laundering (AML) Investigations team, you will become part of Global Financial Crimes Compliance (GFCC) within the wider Compliance, Conduct and Operational Risk (CCOR) organization at JP Morgan. The EMEA AML Investigations
AML Risk and Compliance Analyst Cooley (UK) LLP is seeking an AML Risk & Compliance Analyst to join the team. Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed department, office and Firm
You will partner closely with stakeholders across Compliance, Legal, Audit, and Technology to support audit and regulatory exam readiness, governance routines, records retention expectations, and evolving reporting needs. Success depends on strong time management skills, effective
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
AML Analyst - Professional Services Department: AML Employment Type: Permanent - Full Time Location: City, London Reporting To: AML Manager Compensation: £45,000 - £47,000 / year Description We are looking for an AML Analyst specialising in client onboarding and due
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
AML & Conflicts Assistant Department: General Counsel and Risk Employment Type: Permanent - Full Time Location: Birmingham Reporting To: Georgie Lury Description Join Trowers & Hamlins and develop a career in legal compliance as part of our
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
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
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco
AML Analyst Ensure the firm’s ongoing compliance with Anti-Money Laundering (AML) Regulations Monitor funds received into the firm’s client account Report unusual activity to the firm’s MLRO Deal with client and matter management on the firm’s management system
Montresor Legal is working with a leading international US law firm that is looking to appoint a Senior Conflicts & AML Analyst to join its London team. This is a senior and business-critical position within the firm’s
On average it takes 5 minutes to apply for this role. Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see yourself as one of those
At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We
UK Remote | £31,100 - £39,350 + Incentive Awards tied to your performance + Benefits | Hear from the team Start Date: We have start dates for Tuesday 1st September, Monday 12th October & Monday 9th
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued,
What We’re All About at Kroo Kroo has a big vision. To be the first bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve
Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our
Job Title: Cloud Data Engineer About the Job you are considering: We are seeking an experienced Cloud Data Engineer with expertise in AWS, Snowflake, dbt, PySpark, and SQL to design, build, and maintain scalable cloud-based data