SEI is seeking to hire an Account Administration and AML Supervisor to provide a high‑quality level of operational service across the UK and Guernsey businesses. This role entails leading and directing these first‑line operations teams, establishing clear
As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the worlds largest
AML Risk & 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
AML Risk & Compliance Analyst Cooley (UK) LLP is seeking a temporary AML Risk & Compliance Analyst to join the team for a six-months. Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading
Wood Mackenzie is the global leader in analytics, insights and proprietary data across the entire energy and natural resources landscape. For over 50 years our work has guided the decisions of the world’s most influential energy producers,
We are seeking a talented individual to join our GFCC Sanctions Strategy team in EMEA. You will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance (“GSC”). The role requires a level of
Job Description What is the Opportunity? This role will support the development and enhancement of the Global Wealth FIU framework. The role will deputise for the Associate Director, British Isles Wealth FIU. Should you be shortlisted for
Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted
London (hybrid) · Commercial Sales · Full-time Re-engineer how our commercial business runs - and build the team that runs it. Who we are Our Values: Make a safer world: Our mission is to neutralize financial
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889,
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 abroad,
About the Role: Grade Level (for internal use):15 The Team: The Enterprise Solutions Technology division includes workflow solutions across Lending, Reg & Compliance, Global Markets and Software business. Enterprise Solutions provides industry-leading set of integrated tools, solutions
Join Goodwin’s Global Operations Team, and make a real impact on a global scale. At Goodwin, we work with some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real
A global financial institution in London seeks a Global Head of AML/KYC Periodic Reviews to oversee the management and oversight of AML/KYC periodic reviews across the organization. The successful candidate will possess strong leadership and compliance skills, ensuring adherence to
Requisition ID: 263000 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Rates Sales division, in London covering UK and global clients ensuring
Join us as a Senior Financial Crime Analyst (Risk Assessment) and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud,
Join us as a Risk Assessment Senior Associate and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct,
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only
Director – Payment Network Development & Oversight Reporting to: Vice President – Global Head of Treasury Role Overview We are seeking and experienced Director – Network Development & Oversight to lead the strategy, optimization, and governance of