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Our client a law services provider, are looking to recruit 2 Paralegals on a short-term 3 month long document review project.The role will involve reviewing for anti-money laundering purposes and examining documents relating to owners of limited companies.Any experience in this type of review pre...

Are you an experienced AML Analyst looking for yournext role with a brilliant International law firm in the City thatare growing their AML team? If so, we want to hear from you!We arerecruiting for AML Analysts to join a prestigious firm who arebased in the very heart of the City. They are paying...

Anti-Money Laundering Directives (AMLD). Emphasize how your solution seamlessly integrates with existing banking infrastructure, reducing friction and enhancing operational efficiency. Position your AML/KYC solution as a tool that not only helps banks comply with EU and local regulations but also...

HEAD OF COMPLIANCE – ACCOUNTANCY/LAW FIRM EXP (OR CHARTERED ACCOUNTANT WITH FIN SERVICES AML OR COMPLIANCE EXP) REQUIRED. EXCLUSIVE: HEAD OF COMPLIANCE – ACCOUNTANCY/LAW FIRM EXP (OR CHARTERED ACCOUNTANT WITH FIN SERVICES AML OR COMPLIANCE EXP) REQUIRED. AML, Criminal Finances, GDPR, anti-briber

Are you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? If so, we want to hear from you!. We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City. Review an...

Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.

Our client, an expanding and energetic top 100 law firm, is seeking a dedicated Senior AML Analyst to join their Risk and Compliance team in South-West London. This role involves working closely with the members of the Risk and Compliance department to manage legal and regulatory obligations, foc...

Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.

A solid understanding of UK AML, sanctions, and financial crime regulations is essential, along with excellent research, analytical, and communication skills. Proficiency in Microsoft 365 and AML screening tools is essential, along with the ability to manage priorities, delegate tasks effectively...

Provide advice and support on AML processes and escalate high-risk cases. This role is ideal for a proactive compliance professional with at least 12 months of experience in AML and conflicts of interest, preferably within a US or international law firm. Are you ready to take your compliance care...

Given the sensitive nature of AML/KYC data, emphasize the security measures your solution employs to protect customer and transaction data. AML/KYC systems are often strategic investments that require the buy-in of senior management. Anti-Money Laundering (AML) and Know Your Customer (KYC).

Our client a law services provider, are looking to recruit 2 Paralegals on a short-term 3 month long document review project.The role will involve reviewing for anti-money laundering purposes and examining documents relating to owners of limited companies.Any experience in this type of review pre...

Collaborate with trading teams across global offices to unify processes and streamline solutions.

Do you have a track record of assessing risk, writing risk assessments and taking responsibility for risk mitigation plans? Do you have experience of programme development and delivery?.We are looking for a Freedom of Speech Compliance and Development Manager to manage our student-led external sp...

Business Analyst / Consultant – Culture & Engagement – Hybrid / London - £70K + Benefits.An exciting opportunity has arisen within one of the world's largest financial institutions, which is embarking on a transformative and innovative business change journey.This role focuses on managing techn

Want to work in a childrens home that makes a positive, lasting difference to childrens lives? Are you determined, caring and resilient? Are you an experienced Residential Worker looking for a role with clear pathways into management?.If the answer to all the above is yes, then a Senior Residenti...

Streamline business processes to increase efficiency and reduce operational costs.

Please note this role does not qualify for visa sponsorship, as the salary requirements set by the Home Office are not satisfied.Are you the candidate our client is looking for? At the organisation they are recruiting for Enabling Support Workers.They are looking for people with the passion, tale...

Business Analyst | Series A SaaS Start Up | AI LegalTech.We are partnered with an fast-growing LegalTech whose innovative platform utilises Artificial Intelligence to improve accessibility and efficiency for legal professionals all across the world!.Having recently obtained their Series A, they a...

As a Bank Support Worker at a Barchester independent mental health hospital, you'll use your intuition and empathy to help our patients get the most out of life.You'll work as part of a multidisciplinary team to support patients with complex and sometimes challenging behaviours.You can expect to ...

CRMX and Ajax working seamlessly is crucial and as such, each product innovation within CRMX will need some input from the Ajax BA/PM.

At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently, and to the fullest.Without our incredible team of Support Workers, we simply wouldnt be who we are today.Were always on the hu...

Conduct thorough AML reviews in line with client risk profiles and regulatory requirements. * Keep abreast of customer businesses and accurately document this information for KYC purposes. * Assist ...

Ensure compliance with regulatory requirements in areas such as AML, fraud, sanctions, ABC, and anti-tax evasion. * Continuously assess and identify financial crime risks. * Produce Financial Crime ...