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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...

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).

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...

The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting. The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting. Globally re...

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...

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...

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 – Retail – Holborn (2/3 Days Onsite) - £450p/d (Inside of IR35).UK's leading high-street retail client now requires a Business Analyst to support their brand-new ERP Transformation Project!.The Business Analyst will be responsible for creating analysis artifacts for the SAP imp

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...

Contract ETRM Business Analyst - Energy Trading - Hybrid - £750-£850/day, OUTSIDE IR35.This is a unique opportunity to work on both tactical and strategic business change initiatives within a dynamic and rapidly evolving sector.Required Skills & Competencies:.ETRM, Strong understanding of the Eur...

We're looking for a kind, compassionate and resilient Specialist Support Worker to join our Mental Health service in Tower Hamlets. It that will operate 24 hours a day, 7 days a week to provide support for people in the catchment area of one primary care network in Bethnal Green, Tower Hamlets.

This contract is centred around delivering a CRM project against time, cost, quality requirements.The project is creating a master system which will feed into a PAS.Experience in data mapping between source and target systems (note there are approx 20 downstream systems to map).Understanding of d...

We are looking for an experienced Senior Business Analyst to join thriving community of practise here at DWP Digital.You will be a leading figure within our community of over 200 Business Analysts, growing your leadership experience and expanding your management capability by supporting your coll...

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

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 ...

Brown & Brown are looking for a Business Analyst to act as the key translator of business requirements for product build and system configuration of the Groups Policy Administration System.To include MI, accounting and claims functionality.Work with the business to identify requirements and deliv...

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...

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 ...

Develop and maintain the AML/CTF framework, including conducting annual risk assessments and mapping mitigating controls. * Oversee transaction monitoring and ensure unusual transactions are ...