Aml contract jobs in London - Page 2Create job alerts

Please enter your search criteria below and select Find jobs. credit_card Salary £56,715 – £59,700 based on experience work_outline Basis Full Time Job profile for Registration and Assurance Manager location_on London 13/05/2025 Registration and Assurance Manager Apply online The job requirem...

ABOUT SOTHEBY'S Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Sotheby’s promotes access to and ownership of exceptional art and luxury objects through auctions and buy-now channels including private sales, e-commerce and retail. Our trusted global marketp...

Job summary The Synnovis Cancer Genetics laboratory at Guy's Hospital is part of the South East Genomics Laboratory Hub (SEGLH) and is the designated provider of adult solid tumour testing for the whole of the SEGLH geography. Large scale expansion and transformation of the service is underway ...

Account Maintenance Officer Our banking client in Central London is seeking a well-rounded Centralised Account Maintenance Officer for a 6-12 month fixed-term contract, with the potential to become permanent. The salary ranges from £35,000 to £40,000, complemented by a great perks package. As ...

KYC Analyst London Permanent / Fixed Term Contract Role Summary We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsibl...

Social network you want to login/join with: We are specialists in offering expertise in underwriting, broking and capacity management for US Excess and Surplus (E&S) lines insurance solutions. The unique combination of broking and underwriting divisions provides the ability to quote and bind ri...

ABOUT SOTHEBY'S Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Sotheby’s promotes access to and ownership of exceptional art and luxury objects through auctions and buy-now channels including private sales, e-commerce and retail. Our trusted global marketp...

TheSkillsYou'll Need:Ideally some banking working experience, experience in cash deposit handling is preferred YourNewSalary:Competitive. Office based Perm Start:ASAP Working hours: 9-5 with flexibility when required. What You'll be Doing: - Create and maintain accurate client informatio...

ABOUT US Since 2020, Pliant has been on a mission to rethink credit cards and empower companies to grow by providing a smart way to pay that scale with their business. With our app and API-based solutions, Pliant allows companies to issue physical and virtual credit cards, automate payment proc...

KYC Analyst – Client Lifecycle Management (CLM) – London 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 end-to-end proce...

Senior Data Engineer 100% Remote B2B Contract Full-time position with flexible working hours (overlap with US required) We’re looking for a Senior Data Engineer for a company that facilitates freelancing and remote work. Their platform provides a marketplace where freelancers can create profile...

We are seeking a highly experienced Financial Crime Compliance Manager to join an investment banking client, in supporting the TMRA Taskforce activities. You will help guide, check, and enhance deliverables produced by the First Line of Defence, ensuring quality across risk assessments, red flag...

Job Description We are seeking a highly experienced Financial Crime Compliance Manager to join an investment banking client, in supporting the TMRA Taskforce activities. You will help guide, check, and enhance deliverables produced by the First Line of Defence, ensuring quality across risk asse...

SEI Investments (Europe) Ltd. London, United Kingdom What you will do: Key Objectives: - Execute daily static data functions, to open/close accounts and maintain account data on the main platform. - Work with the client reporting team to support statement communications. - Liaise with client...

Social network you want to login/join with: col-narrow-left G MASS London, United Kingdom Finance - Yes col-narrow-right ff02923676aa 3 02.05.2025 16.06.2025 col-wide We are seeking a highly experienced Financial Crime Compliance Senior Manager to join an investment banking client, ...

Our banking client in Central London is seeking a well-rounded Centralised Account Maintenance (CAM) Officer on a 6-12 month FTC basis, with the potential to go permanent. The role offers a salary of up to £35,000 - £40,000 along with a great perks package. As a CAM Officer, you will be respons...

Social network you want to login/join with: London, United Kingdom Other - Yes 4 26.04.2025 10.06.2025 Compliance Associate – Wealth Management. 9-month contract Client - A leading international wealth manager providing wealth and investment management advice to high-net-worth private ...

Social network you want to login/join with: col-narrow-left N Consulting Ltd London, United Kingdom Other - Yes col-narrow-right 7c6b49c50ec0 5 05.05.2025 19.06.2025 col-wide Job Title: Senior Payments SME (BA/Architect) Location: London Job Type: Contract Industry: Banking & Finan...

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platf...

PMO - Financial Services Background - KYC/AML/CDD A Leading Financial Services business is looking to hire a PMO, who holds a background working extensively within the F/S Sector and holds expert Excel/V-look up and Pivot Table knowledge. - 6 month initial contract (significant scope to roll)...

Job Description INVESTOR RELATIONS ASSISTANT (BOUTIQUE ASSET MANAGEMENT FIRM) - Location: London, UK - Salary: £35,000 gross p.a. + Bonus + Comprehensive Benefits - Contract Type: Full-time, Permanent (4 days in-office, 1 day remote) Role Overview: Chace People is seeking a highly motivate...

Client Onboarding - Pre Trade London - Fixed Term Contract Asset Management experience is a must The Global Markets New Business Group (NBG) sits within the Client Experience Operations team and is responsible for managing pre-trade client relationships across the division. The team coordinat...

Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine interest in all thin...

Account Maintenance Officer Our banking client in Central London is seeking a well-rounded Centralised Account Maintenance Officer on a 6-12 month FTC basis, with the potential to turn permanent. The salary range is between £35,000 and £40,000, complemented by a great perks package. As a CAM O...

We are working with a prestigious Magic Circle law firm to hire an AML Analyst for an 18-month fixed-term contract, based in their London office. In this role, you’ll support the firm’s client onboarding process, ensuring compliance with AML and CDD policies across a wide range of client matters...

Our client is a leading global law firm, providing innovative legal services and business solutions to individuals and institutions across the globe. They are seeking a French Speaking New Business Intake Analyst to join their London office. Salary: Competitive and based on experience Location:...

Business Change Manager - Client On-boarding A Leading Financial Services business are looking to hire Business Change Manager , ideally with extensive Project Management experience within the Client On-boarding and KYC space. - 6 month initial contract (significant scope to roll) - £700 - £...

Our client is seeking a highly skilled and experienced Compliance Manager to join their dynamic team. This role offers an exciting opportunity to be part of a global team, ensuring adequate compliance support across all business lines. The successful candidate will have the chance to plan, imple...

Job Title: Senior Payments SME (BA/Architect) Location: London Job Type: Contract Industry: Banking & Financial Services Job Summary: We are seeking an experienced Senior Payments SME with strong Business Analysis and Architecture expertise to lead strategic initiatives in the payment's domain. ...

cer Financial are working alongside a bank who are based in Canary Wharf. They are seeking a Senior Analyst – AVP to work with them on contract basis. - Verify submissions made via the G&E database of Gifts and Entertainment to be given or received by bank staff, ensuring completeness and accu...

Are you an experienced sales exec, used to targeting firms in one or more of these industries: fintech, crypto and online gambling? If so, we’d love to chat! We’re looking for someone to help us increase our market share, working across different size organisations in the UK and Europe. You will...

Social network you want to login/join with: As one of the world’s leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating fr...

Application Deadline: 30 May 2025 Department: Sales Employment Type: Permanent - Full Time Location: London Reporting To: Araliya Samme Napier is a new breed of financial crime compliance technology specialist. Our AI enhanced platform – Napier Continuum – transforms compliance from legal ...

 6-Month Contract Hybrid Working Leading London based Investment Bank  You will: - Work in partnership with client, CA and CAM and clients on any client onboarding requirements. - Front to back ownership of all onboarding cases. - Drive the onboarding and KYC preparation activities fo...

A Japanese banking is currently recruiting a Japanese-speaking Property Finance Manager to work in London. In this role you will be responsible for launching and managing London real estate finance division, including business development, risk management, monitoring and compliance. 46041 -...

We are looking for a KYC Investigation and Onboarding Contractor for an initially 6-month contract. The person in this role will have specific responsibility for performing KYC onboarding, maintenance, and off-boarding activities for all group entities. - Undertake and perform KYC Due Diligen...

My client, a full-service thriving law firm and member of Ally Law, is currently recruiting for a Compliance and Data Security Officer to join their busy office based in Lincoln's Inn, Holborn. This is a 12-month fixed-term contract (FTC). Working hours: 9.30am – 5.30pm, Monday to Friday, with ...

The role of a Risk & Compliance Officer is to assist the Risk & Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedures, ensuring compliance with the Money Laundering Regulations. Main Duties & Responsibilities Include: - To...

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,500+ people across 25 jurisdictions and have assets under administration (AUA) exc...

Client: Location: London, United Kingdom Job Category: Customer Service EU work permit required: Yes Job Reference: 2313422c33ec Job Views: 10 Posted: 28.04.2025 Expiry Date: 12.06.2025 Client Services Associate - FTC (Maternity Cover) Are you passionate about delivering exceptional ...

Our client, an international bank based in London, seeks a Customer Services Associate on an initial 12-month Fixed term contract. This will be office-based, 5 days per week. It is essential that you have a banking customer service background. - Branch Operations and Handling of Remittances ...

Are you an experienced Compliance recruiter? Looking to join a business with a global brand and a warm client base that you can leverage new relationships? We are looking for a Compliance Contract recruiter who has experience working in the London market to lead us within Compliance & Financial...

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platf...

Social network you want to login/join with: col-narrow-left NICE London, United Kingdom - Yes col-narrow-right 31b815c0c89d 14 28.04.2025 12.06.2025 col-wide At NICE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to...

- Contract Type: Regular - Schedule: 35 - Job ID: R92074 LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize oper...

At a glance - Hybrid Working - This is a hybrid working role, therefore your time will primarily be split between working from home and the London Head Office. However, there will also be an expectation to visit other locations as required, such as branch locations. - Our Data privacy team ...

Social network you want to login/join with: Client Services Assistant *Advertised by OA West End Are you looking for an opportunity to join a dynamic and rapidly growing organisation in the financial services sector? Our client, a leading investment management firm, is seeking a Client Service...

My client, a leading financial services organisation, are seeking a Client Onboarding Analyst to actively undertake all KYC/AML due diligence across all the product lines covered by the business. Key Responsibilities: - Identify and investigate any potential "red flags" - Assist with project...