Aml contract jobs in London - Page 3Create job alerts

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...

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...

Where you’ll fit in & what our team goals are… In your role you will ensure our 3rd party providers are delivering as per agreed service levels and contract, leading to best in class investor and stakeholder outcomes. How you'll spend your time... * Management of 3rd party provider; includi...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we s...

Social network you want to login/join with: London, United Kingdom Other Yes d35d53b3e82b 5 24.04.2025 08.06.2025 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, inve...

Social network you want to login/join with: col-narrow-left London, United Kingdom Customer Service - Yes col-narrow-right 35a0afa854f7 2 26.04.2025 10.06.2025 col-wide We are recruiting a 12-month fixed-term contract role. This is a great entry-level opportunity to become a key part...

Job Description We are seeking a highly experienced Financial Crime Compliance Senior Manager to join an investment banking client, overseeing and guiding critical deliverables within the Transaction Monitoring Risk Assessment (TMRA) Taskforce. You will lead and challenge the work conducted by ...

Guavapay is a payment platform that drives payment optimization and stability. Guavapay’s full-stack payment ecosystem includes a range of financial technology products and solutions. Our flagship product is MyGuava, the “all things payments app”. In addition to MyGuava, we offer a range of othe...

Job Description Financial Crime Compliance Operations Analyst (12-month Fixed-Term-Contract) FirstBank UK is a globally recognised, successful bank that provides world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial servi...

Risk & Compliance Paralegal An excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position. Your New Team The Paralegal will be joining...

BeyondFS is a specialist management consultancy working with financial institutions to design and deliver world-class client onboarding and client lifecycle management functions. We established the business in 2018, based on the shared belief that we could bring something different and compellin...

Job Description Compliance Consultant - 3 Month Contract - £500-£650 per day DOE FTSE 100 Telecoms business London based, 2 days per week in the office Audit & Risk Recruitment are partnering exclusively with a FTSE 100 Telecoms business to help with the recruitment of a Compliance Consultan...

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

Transaction monitoring senior analyst A great opportunity has come up with an international bank to come in on an initial 3 month contract to join their financial crime team they are looking for someone with strong transaction monitoring experience as this is an area that they some additional c...

We are currently working with a leading US law firm that is seeking an experienced AML Analyst to join their team on a 6-month fixed-term contract, on a fully remote basis. Assist the Compliance Manager in overseeing the AML query inbox, addressing routine inquiries, and escalating complex issues...

Who we are Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team. Joining us in Regulator...

About Konexo and Eversheds Sutherland Eversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Afri...

PayDo, a leading Electronic Money Institution (EMI) authorised by the FCA in the UK, FINTRAC in Canada, and MFSA in Malta, operates in 140 countries and over25 industries. Offering multicurrency IBANs, merchant solutions, and mass payment options, PayDo provides premium and convenient payment ser...

£120k + bonus and benefits CLM - Sales Director – Client Lifecycle Management (KYC/AML) 📍 London (Hybrid) | 💼 Permanent | 🌍 Global Scope We are hiring a Sales Director to join a fast-growing Client Lifecycle Management (CLM) business delivering end-to-end KYC/AML and onboarding sol...