Trabajos aml contract en London

Financial Crime Consultant London - Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global FinCrime/ KYC Team of a leading Financial Services organisation. What this position will offer you:...

Are you a Credit Risk Professional, with experience in Commodities, and immediately available? If so, this could be a fantastic opportunity.... Our client is a very successful Global Energy Trading company with access to all key markets worldwide You will be part of the Credit function which ...

Relationship Enablement Support Officer Pay Rate: £200 Per Day PAYE / Inside IR35 London (Hybrid) 6 Month contract Relationship Enablement Officer The UK Relationship Banking division manages the Bank’s existing client relationships with technology and life science organisations and investmen...

About the company We are seeking a proactive and detail-oriented FS reg lawyer to join our client’s legal team. They are a well-known automotive brand with HQ in Basingstoke and offices in London. About the role Provide legal support and advice on a wide range of commercial matters.Advise ...

Client: Global banking sectorPAYE - inside IR356 months' contract Location: London, UKHybrid working model Description Department/Job Overview: An outstanding opportunity to join us in a diversified role within Client Lifecycle Management and Controls within UK Wealth Management (WM) in Londo...

Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who h...

They are seeking to hire an AML Assistant on an initial 6 month fixed-term contract basis (although there is the possibility of extension/a permanent role becoming available). Suitable applicants will have amassed circa 2+ years of experience in a similar role within a law firm environment and be...

This is an exciting opportunity in London with an industry leader in the field of employment law with a global reach, dedicated to supporting in-house teams. With lawyers across the globe, they provide comprehensive solutions to the global employer community. This role would be best suited to a p...

You will be responsible for: * AML/KYC tasks * Contract management matters * Contract review and drafting The team ideally want someone who can start ASAP however they are also happy to consider ...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime func...

We are seeking a Junior Auditor who has an understanding of Financial Crime, who has experience within financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls....

We are seeking a Senior Auditor with solid Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in testing the design and operational effectiveness of financial crime controls. Job Title: Senior Internal ...

We are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial...

Legal & Compliance Manager Role: Permanent/ Full-time Location: London Industry: Private Equity Salary: Competitive + Bonus + Benefits Reporting to: CFO WFH: Hybrid model with flexible working policy Direct Reports: N/A About the Role: A newly created position to support the growing glo...

I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office. The Business Analyst will be responsible for analysis, requirements elicitation, documenting processes and process impro...

We have been appointed by our Client, a boutique Retail & Institutional Stockbroker, who are looking to recruit a Compliance Manager to assist and work with the Head of Compliance generally, but with a particular focus as to implementing Anti-Money Laundering and Market Abuse compliance risk asse...

Elevate Flexible Legal Resourcing is seeking a Risk and Compliance Lawyer for a 3-month contract , starting ASAP with a reputed law firm , hybrid, based in London. The successful candidate will collaborate with the firm's Legal Team and Business Intake Team on various risk and ethics issues, as w...

Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initia...

Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initia...

Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and e...

Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initia...

Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of ...

CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Do you have th...

Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Seni...