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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...

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 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

We are working with a leading international law firm to hire an AML & Conflicts Assistant in London. Candidates should have a solid understanding of risk and compliance processes, including conflicts, AML and CDD. Performing risk screenings for AML, sanctions, PEPs, and other red flags.

A relevant degree and/or ICA qualification in AML or compliance would be highly advantageous. Managing AML risk assessments and sanctions monitoring. We are working with a top-tier US law firm to hire an AML & Conflicts Analyst for their growing London team.

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

We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving. Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries. Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisd...

We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving. Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries.

We are working with a leading international law firm to hire an AML & Conflicts Assistant in London. Candidates should have a solid understanding of risk and compliance processes, including conflicts, AML and CDD. Performing risk screenings for AML, sanctions, PEPs, and other red flags.

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 ri

You will work as part of the Jersey AML Compliance Team and support the management of financial crime risk, as well as provide AML Advisory services. You will also assist in maintaining the AML and Financial Crime Compliance Management Plan, oversee outsourced AML activities, and support the asse...

Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

We are seeking AML Analysts with experience reviewing client transaction activity reports, dispositioning alerts, and conducting ongoing transaction monitoring across 1st and 2nd LOD working on a contract basis. Support the client’s AML and sanctions compliance efforts by assessing and addressing...

We are working with a global real estate firm to hire an AML Team Leader based in Manchester. 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 fir...

You will develop and deliver AML strategies across Jersey, the UK, and Guernsey, lead a high-performing team, and serve as the key AML contact internally and externally. We are seeking an experienced AML professional to lead our Anti-Money Laundering team. Develop and maintain AML policies and co...

Job Responsibilities:Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

Knowledge of AML, KYC, and sanctions screening, including complex transaction flows. We are seeking AML Analysts with experience reviewing client transaction activity reports, dispositioning alerts, and conducting ongoing transaction monitoring across 1st and 2nd LOD on a contract basis. Support ...

Hybrid (1 day pw/fortnight onsite).We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey.This role will have responsibility for both analysis and design on relevant Billing projects, whilst ensuring traceab...

Contract: 35 hours per week plus sleep in shifts Salary: Basic salary £22,367.Location: Leeds LCS are looking for committed and enthusiastic Residential Childcare Support Workers to work full time 35 hours plus 2 sleep ins per week with the opportunity to work additional hours.You will be working...

We're Hiring: Compliance Officer | Specialist Financial Services.Are you a compliance professional looking to broaden your experience in a generalist role? Do you want to work in a dynamic, fast-paced financial services environment where your work directly supports effective risk management and r...

Become a role model and make a difference to the lives of children in Hampshire! Do you enjoy working with children and want to help make a significant difference to their lives? This is an exciting opportunity to be part of a brand-new Children’s Home in Romsey, Hampshire, that will be applying ...

Technical Business Analyst | United Kingdom/Remote | £45,000 - £50,000.User Stories | Workshops | Agile | Cross Functional | Technical BA | SDLC | Consultancy |.Looking to join a company that takes Development seriously? Maybe you want to make an impact on peoples lives.I’m supporting a brillian

Support Worker £24,935 pa benefits Hertfordshire – Cheshunt and Welwyn Garden City Are you passionate about making a difference in the lives of people facing mental health challenges? At Peabody, we are looking for a compassionate and dedicated Mental Health Support Worker to join our team.In th

Reports to: Director of Financial Operations.Due to continued business growth, we're excited to announce a brand-new opportunity for a.This is a dynamic, hands-on role that offers real autonomy and the chance to collaborate closely with both our internal Finance and wider Analyst Teams.This role ...

We’re privileged to work with some amazing people here at Homewood, our residential service for adults with learning disabilities and additional needs.As a Residential Services Support Officer , you’ll provide personalised support, helping individuals take part in a variety of meaningful activit

The candidate should have a good understanding of Agile methodologies and the ability to introduce new ways of working to bolster and streamline our current processes in our effort for continuous improvement.

The Role: As a Day Opportunities Support Worker , you'll be supporting young adults with learning disabilities, each with their own unique needs, abilities and interests.You'll help them engage in fun, personalised activities that build social networks, promoting choice and inclusion whilst ensur...

You will be working with a company that provides accommodation with support for 16-19-year-old looked after children and care-leavers, to enable them to live semi-independently.Young people who use the service may have a range of support needs.These can include needing to access-.Mental health or...

We are hiring a Technical Business Analyst to bridge the gap between business needs and technical execution across our products and infrastructure.You will work closely with Engineering, Architecture, and Product teams to map system flows, clarify technical requirements, and document integration ...

London, United Kingdom (Remote).As part of our continued growth, we’re excited to offer a dynamic opportunity for a.This is a paid internship designed for recent graduates or early-career professionals looking to break into the world of business analysis.In this role, you’ll gain work experience

Senior Business Analyst Are you ready to join a forward-thinking, people-centred digital financial services business? My client is looking for a passionate Senior Business Analyst to play a pivotal role in their journey.You’ll be part of a collaborative, multi-disciplinary team, working closely w...

As Compliance Manager, you will play a pivotal role in ensuring the firm meets its obligations under the SRA Standards and Regulations, anti-money laundering (AML) legislation, data protection (GDPR), and other relevant frameworks. Monitor compliance with SRA Standards, AML, GDPR, and financial c...

The CAN Group of companies are leading providers in Engineering, Integrity, Inspection and Maintenance solutions to the energy industry worldwide.We are currently looking to recruit a Trainee / Warehouse Operative for a development role in our Warehouse department within our Aberdeen Headquarters...

COMPLIANCE OFFICER – MANUFACTURING.SOUTH DARENTH, KENT (HYBRID WORKING).Morgan Philips Specialist Recruitment are presently representing a global leader in the field of manufacturing for the automotive sector in their search for a Compliance Officer.The successful candidate will focus on ensuring...

Technical BA - Fintech Company in Horsham - Up to £50k - Hybrid My client are a leading Fintech software company for the UK and European finance industry and with nearly 20 years’ experience, they have a proven track record of delivering high-quality, reliable, software to the UK and European len...

NEW HOT Senior Business Analyst role*** Lloyds Insurance experience needed.Multiple Contract and Perm roles up to £850pd inside IR35 and £85,000 + bonus / benefits.I am partnering with a leading Insurer.They are established and trusted leaders in all major insurance and reinsurance classes, under...

Location: Hampshire Salary: £35,000 per annum additional on-call pay Contract Type: Full-Time, Permanent Hours: 37.We are exclusively partnering with a leading organisation that delivers innovative, trauma-informed, and family-centred care for neurodivergent children and young people.We are curre...

A personal lines insurer that is going through a continued period of growth is currently seeking a Senior Compliance Analyst.The firm are based in Essex and operate a hybrid working pattern.You will be in the office for 1 or 2 days a week, although there is some flexibility on this.You will join ...

Compliance Officer Location: Rochester, Kent – Hybrid (3 days in office after probation) Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met.Key Responsibil...

Are you a quality-driven professional ready to shape and safeguard the standards of tomorrow’s homes? We're working with a respected regional developer who is looking for a.Quality Assurance & Compliance Manager.This is a forward-thinking construction group where quality, safety, and sustainabili...

Job Title: IT Business/Test Analyst Location: Hybrid with 1 day a week in our head office at Burntwood Salary: Up to £68,000 per annum DOE About Busy bees and the role Busy Bees is the UK’s leading childcare provider, operating over 1,000 nurseries globally in 10 countries, including nearly 400 n...

Regulatory Compliance – RF Regulatory Expert.Regulatory Compliance Engineer.RF knowledge, regulatory expertise, and strong leadership.You’ll be the go-to technical expert—guiding your team, supporting customers worldwide, and shaping the future of RF compliance for global market access.Leading

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team.You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business.You will also be responsible for supplying advisory se...

Collaborate with internal teams to streamline processes and improve service delivery.

Lead Business Analyst, Market Risk - Investment Banking - London ( Murex, Market Risk Models, Advanced Analytics, Machine Learning, Regulatory Compliance, Data Integrity, Stakeholder Management ) A global financial markets and commodities bank is seeking a Lead Market Risk Business Analyst to joi...

Ennogen, founded in 2011, is a fast-growing international pharmaceutical and medical device company with a focus on reinvigorating heritage brands to meet under-served clinical need.At the core of everything we do is our purpose to improve the lives of our patient communities around the world.In ...

NEW HOT Senior Business Analyst role*** Lloyds Insurance experience needed.Multiple Contract and Perm roles up to £850pd inside IR35 and £85,000 + bonus / benefits.I am partnering with a leading Insurer.They are established and trusted leaders in all major insurance and reinsurance classes, under...

We’re exclusively partnered with a fast-growing and forward-thinking financial services provider that has been expanding significantly across the UK.As part of their continued growth, they’re now looking to appoint a.This role presents a fantastic opportunity for a compliance professional with g

We are looking for a passionate.As a Residential Support Worker, you will be responsible for providing high-quality care and support to children in a residential setting.You will work as part of a dedicated team to promote the physical, emotional, and social well-being of each child, ensuring the...