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
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
Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst to join our ever-evolving Enterprise Customer Due Diligence team and help
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 the
Junior Compliance Analyst Overview An excellent career opportunity for a legal graduate with some compliance experience, or a strong interest in pursuing a career in compliance, to join a boutique London law firm. The role offers exposure
Flexibility Good quality of work Progression We are partnering with a top-tier US law firm to hire an experienced AML Analyst to join their growing compliance team. This is an excellent opportunity to work within a highly
AML Compliance Analyst Leading International Law Firm Were delighted to be partnering with a leading international law firm as it continues to invest in its global Risk & Compliance function. Due to continued growth, the firm is
AML/KYC Senior Analyst About the Rol eA leading international law firm is seeking experienced AML/KYB Analysts to support a large-scale client remediation programme. This six-month project will focus on the review, remediation, and enhancement of existing client records
Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. Were helping our clients find new ways to drive growth, enhance business performance
Job Description Job Purpose AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and
Honeycomb is pleased to be working exclusively with a well-established Northern Ireland bank to recruit an AML/KYC Banking Analyst. This is a full-time, temporary ongoing opportunity based in Derry/Londonderry, offering the chance to join a respected financial
AML Compliance Analyst Leading International Law Firm Were delighted to be partnering with a leading international law firm as it continues to invest in its global Risk & Compliance function. Due to continued growth, the firm is
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
Location: Milton Keynes (Fully On-Site) Are you ready to take the next step in your career within a regulated financial services environment - with a pathway to Deputy MLRO? We are seeking a driven and experienced
Overview Join to apply for the Global Head of AML/KYC Periodic Reviews role at Northern Trust . Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution with a long history of operation
Serve as the go-to expert for KYC processes , Customer Due Diligence (CDD) , and AML regulations . Provide compliance advisory support on matters involving Global KYC Standards and local KYC requirements . Conduct KYC reviews