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Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. The ideal candidate has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML legislation wo...

Assist in firm-wide training relating to conflicts, AML, information barriers and Compliance-based policies/procedures. The ideal candidate demonstrates a keen commercial awareness and a thorough understanding of the compliance landscape. Screen for issues such as AML, PEP, reputational risks, co...

Assist in firm-wide training relating to conflicts, AML, information barriers and Compliance-based policies/procedures. Screen for issues such as AML, PEP, reputational risks, conduct analysis and escalate where necessary. Identify possibilities for systemic enhancements regarding conflicts, onbo...

Ensure that specialist staff in each academy are supported, developed and challenged to ensure that they take responsibility at a local level for statutory compliance Provide specialist professional development in areas of compliance for academy-based staff Liaise with the Federation central team...

We are currently partnered with a market leading global UCITS and Alternative Investment firm, who are seeking a Compliance Officer to join their join their growing compliance function. This role will have a broad remit, working across a spread of advisory, regulatory, compliance monitoring, mark...

Ensure completeness of user stories and resolve defects during test cycles, including incident/problem management.BA in validating test scripts post-sprint demonstration.Identify required master data setup in Kinaxis and help business SMEs understand system configuration.Perform regression testin...

London Business School require a new Finance Systems Analyst to join our Finance department.You will be providing an effective and high quality finance systems service to the Finance Department and wider School Along with supporting on the successful adoption of the new TechnologyOne platform, as...

We have an exciting opportunity for a Senior Business Analyst to join a renowned global investment and insights company, serving financial investors.They are looking for a Senior Business Analyst to join the innovative team - ideally someone who has done any Product Analysis; looking at the produ...

Business Analyst – Get into Asset Management – up to £85,000 Salary + Bonuses.The ideal opportunity to get into asset management, working with all areas of the business.A lot of BA roles within the buy-side require in-depth buy-side knowledge, experience and detailed understanding of the produc

The Compliance Analyst will support the Compliance team in monitoring transactions and communications within the company. This role involves assisting in the delivery of key compliance services and ensuring that monitoring functions are performed effectively and in compliance with regulations. Su...

Review risk assessments, ensuring high-risk scenarios/results are escalated * Assist fee-earners in AML/CDD-related tasks * Deliver firm-wide compliance-related training * Collaborate with wider ...

Organize trainings to internal stakeholders to maintain a high level of AML/CFT risk awareness ... Develop finanical crime compliance monitoring plan. Qualifications * University degree or higher ...

Within this role you will collaborate with other compliance professionals within the department to ... Screen for issues such as AML, PEP, reputational risks, conduct analysis and escalate where ...

If you have a genuine interest in compliance, and want to know more, keep reading! Some ... Escalate legal/commercial conflicts and AML issues where necessary * Research new and existing ...

An international Law Firm is seeking an experienced Conflicts and AML Advisor to join their dynamic team of analysts in London. Within this role, you will ensure various compliance policies ...

An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic ... Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 ...

... AML regulations. * Proven people management experience (2+ years), with a track record of driving team performance. * Strong analytical and problem-solving skills, with excellent communication and ...

AML/KYC Compliance : Implement and oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) policies to prevent financial crimes. * Data Protection : Ensure compliance with the General Data ...

Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention * Review complex queries from the financial crime team and serve as an escalation point * Manage ...

Collaborate on the evolution and implementation of financial crime and AML policies * Contribute to the creation and delivery of compliance and risk management training sessions for lawyers and staff

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer ...

Senior Compliance Officer Location: London We are partnered with a number clients in the insurance ... AML, Fraud, Anti Bribery and Anti Corruption and general Financial Crime Knowledge * Knowledge of ...

Deliver training programs focused on risk and compliance * Assist in reviewing and managing AML and counter-terrorism financing measures, including acting as an independent auditor for these ...

Strong working knowledge of legal compliance in the UK & Australia - including knowledge of AML, payments services and e-money regulations, data protection, TCF and the FCA handbook * Excellent ...