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We are currently recruiting for an Investment Manager to join our Maven team on a full-time, permanent basis. Maven Capital Partners (a subsidiary of Mattioli Woods) is a leading loan, Venture Capital Trust (VCT), Private Equity and Property Fund Manager. We work with growing businesses of al...

We are currently recruiting for an Investment Manager to join our Maven team on a full-time, permanent basis. Maven Capital Partners (a subsidiary of Mattioli Woods) is a leading loan, Venture Capital Trust (VCT), Private Equity and Property Fund Manager. We work with growing businesses o...

We’re excited to share a fantastic opportunity for a Sales Property Administrator to join our client, an independent estate agency in the Nottingham area, known for consistently achieving astronomical results on a weekly basis. This is a brilliant role for someone with a genuine passion for pro...

Social network you want to login/join with: Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans. Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. ...

Join to apply for the Experienced Casino Cashier role at Metropolitan Gaming 3 weeks ago Be among the first 25 applicants Join to apply for the Experienced Casino Cashier role at Metropolitan Gaming This range is provided by Metropolitan Gaming. Your actual pay will be based on your skills an...

Position: Investment Manager (Loan) Based: Nottingham Salary: Competitive Benefits: Generous benefits package including employer pension contribution and private healthcare cover We have an exciting opportunity for an Investment Manager to join our Maven team on a full-time, permanent basis. ...

Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. We offer high performers strong and diverse career progression, inv...

We are now recruiting an administrator to join our Platinum SSAS Team. The purpose of this role is to offer excellence in administration services for AJ Bell Platinum SSAS, our fully bespoke SSAS product. The administrator will be responsible for a defined portfolio of SSASs, and will be the fir...

Social network you want to login/join with: Conveyancing Fee Earner – Residential Property – Remote Working (UK) A well-established and highly regarded residential conveyancing firm is seeking an experienced Conveyancing Fee Earner to join its expanding team. This is a fully remote, home-based...

1 day ago Be among the first 25 applicants We are currently recruiting for an Investment Manager to join our Maven team on a full-time, permanent basis. Maven Capital Partners (a subsidiary of Mattioli Woods) is a leading loan, Venture Capital Trust (VCT), Private Equity and Property Fund Mana...

Who We Are Metropolitan Gaming Group is the multi-channel gaming and leisure brand for people who live city life to the full. The home of Metropolitan Gaming Online and Metropolitan Casinos, we're dedicated to providing exceptional experience and service for our guests on whichever platform or ...

Who We Are Metropolitan Gaming Group is the multi-channel gaming and leisure brand for people who live city life to the full. The home of Metropolitan Gaming Online and Metropolitan Casinos, we're dedicated to providing exceptional experience and service for our guest's whichever platform or ve...

Job Title : Conveyancer Reporting to: Head of Legal Location : Remote or Hybrid Who we are At Dezrez, we specialise in providing top-tier residential property law services, designed to make your moving experience as smooth and stress-free as possible. Our team of expert conveyancers c...

Conveyancing Fee Earner – Residential Property – Remote Working (UK) A well-established and highly regarded residential conveyancing firm is seeking an experienced Conveyancing Fee Earner to join its expanding team. This is a fully remote, home-based role offering flexibility, independence, ...

About this role We’re looking for an AML, Sanctions and PEP Investigator to help manage a portfolio of work, enabling the completion of all AML workstreams to ensure that the business meets it’s AML compliance requirements. Completion of complex and high risk priority AML workstreams, including,

Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk management across the firm's global operations. The firm is looking for someone with at least two years of experi...

Essential experience includes: Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements. Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.

The firm is looking for someone with at least 5 years of experience in AML, CDD, and KYC, and a minimum of 2 years in a Quality Assurance or sign-off capacity. If you’re ready to take the next step in your AML career, we’d love to hear from you. We are working with a global real estate firm to h

Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc. Essential experience includes: Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements.

Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements. Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.

Although the ideal candidate will have experience across all aspects of financial crime, if you are an AML analyst with experience of complex and high risk matters please do apply! Lunaria Partners are advertising this senior financial crime analyst / senior AML analyst / financial crime advisor ...

Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements. Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.

Supporting and coordinating commercial teams in qualifying and onboarding potential clients Analysing transactions for suspicious activity Working closely with the tech teams to automate the onboarding process The ideal candidate will have the following: An expert in Compliance with a comprehensi...

An exciting opportunity has arisen for an AML Specialist to join a rapidly expanding, boutique hedge fund. They are looking for an AML Specialist to run this function for the business. They have previously outsourced this, so the hire will receive a lot of control and autonomy for AML across the ...

Key Responsibilities AML / Financial Crime Support compliance with AML and Financial Crime regulatory requirements and internal policies. AML and Compliance Associate – Trading Platform Location: London, England, United Kingdom Hybrid Working Salary: £55,000 – £65,000 per annum Team: Compli

Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements. Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.

They have previously outsourced this, so the hire will receive a lot of control and autonomy for AML across the firm, as they bring this remit in house. They are open to candidates from a variety of experience levels and backgrounds, however they must have had prior AML experience within a buy-si...

Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements. Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.

Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements. Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.

Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements. Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.

Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements. Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.

Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive.In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payme...

Part-Time Compliance Manager (3 days per week).Location: Predominantly Remote but with 2 days per month in the London office.Salary: To £85k + benefits (FTE).Looking for a flexible working opportunity that does not mean putting your career on hold?.Or simply looking for a stepping stone to an SMF...

Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements. Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.

Robert Half are working with major investment body who are undergoing a significant organisational transformation and are seeking a Business Analyst to join their team.This is a hands-on, delivery-focused role for someone who thrives on bringing structure to complexity.You’ll be working side by s...

The Requirements It is anticipated you will have at least 8 years AML compliance experience and be used to analysing complex and multijurisdictional AML matters. Lunaria Partners are advertising this AML Manager role on behalf of our client. AML Manager US Law Firm £100-120k.

Business Systems Analyst- Salesforce.Remote with occasional visits to the office near Reading.Our client, a global SaaS business is looking for a Business Systems Analyst with.In the role, you will be gathering, analysing, and documenting requirements specifically related to sales and marketing s...

Job Title: ERP Business Analyst (HR Focus) Unit4/ Workday - £500 a day - Outside IR35 - London/ Hybrid.We are seeking a Business Analyst with a HR process area focus.The role will be responsible for analysing business processes, identifying areas for improvement, and recommending targeted improve...

AML, Sanctions and PEP Investigator page is loaded AML, Sanctions and PEP Investigator Apply locations Nottingham, Eng time type Full time posted on Posted Yesterday job requisition id R219468 Nottingham Trent House (95002), United Kingdom, Nottingham, NottinghamshireAML, Sanctions and PEP Invest...

Senior Business Analyst - Guidewire ClaimsCenter Transformation.Hybrid: 1 day in the office per week.Are you ready for your next meaty engagement with a global financial, working on their Claims Digital Transformation program?.Commercial or Personal insurance domain knowledge / Guidewire ClaimsCe...

Actively pursues effective and efficient operations of his/her respective activities, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, includ...

We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, playing a key part in ensuring regulatory compliance and effective risk mana...

We’re an IT company operating multiple online dating businesses.Our product operates on a credit-based messaging system, and we’re focused on increasing user lifetime value, retention, and monetization.We already have a dedicated Data Analyst who creates all reporting and dashboards in Tableau �

Job Title: Customer Support Advisor – Safer Gambling & AML Location: London - Hybrid. Customer Support Advisor – Safer Gambling & AML , you will play a key role in providing outstanding support to our UK-based customers while ensuring regulatory compliance. This hybrid role combines customer rel

Remote with occasional travel (UK-based).Urgent requirement for a BI Analyst to join an ongoing transformation programme replacing 20+ systems with a single operational platform.The immediate need is for real-time, customer-facing dashboards, primarily in.There’s strong interest in long-term deve...

Working for this forward thinking and well-established legal firm, as an AML Compliance Assistant, you'll provide vital compliance support to ensure all customers and the firm are in safe hands. Private healthcare, pension & life insurance, income protection scheme, employee discount scheme, cash...

Business Analyst is required by a vibrant and growing software house.This role will see you working closely with external clients and in-house technical teams to deliver powerful software solutions.The ideal person for this role will be a skilled Business Analyst with excellent communication skil...

We are working with a global real estate firm to hire an AML Team Leader based in London. In this role, you’ll be responsible for overseeing the quality and accuracy of CDD and EDD work, providing sign-off on AML/KYC activity, and guiding the wider team on complex and high-risk cases. The firm is...