Anti jobs in London

At Direct Line Group, insurance is just the start. Combining decades of industry experience with talented people in every field from data, technology, customer care and auto repair, to HR, finance and procurement , we’re a customer-obsessed market powerhouse. And we all work together to be brilli...

DESIGN AND PROJECT DEVELOPMENT COUNSEL Our Cilent Our Client are a luxury global hospitality and leisure company with a large portfolio of real estate and travel offerings. Requirements UK Qualified with 4+ years PQE Demonstrable experience in in Construction, Real Estate, Property or Procurement...

Anti-Money Laundering Associate .We seek a highly skilled and motivated individual who is a Native German speaker for the position of AML Associate.In this role, you will support our client's anti-money laundering efforts and ensure compliance with relevant regulations.This is an ideal opportunit...

The DMLRO/DNO is responsible for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that the firm complies with all relevant and applicable anti-money laundering and counter-terrorist financing (including sanctions) legislation and regulations. Deputy Money Laundering Repor...

Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office). Designated Money Laundering Reporting Officer, Nominated Officer for the company, SMF 17 post holder, point of contact for the FCA, NCA and other a...

To take a leading role in the management of Anti-Social Behaviour and Domestic Abuse Case Work, working in conjunction with internal and external agencies to assess risk of victims of Domestic Abuse and implement safety measures and robust support package for victims.Provide effective and efficie...

Nicholas Scott are working with a leading US Law Firm seeking a 3 to 6 PQE Anti-Trust/ Competition Lawyer. The firm strongly encourages its lawyers to assist, through. ...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

Fraud Analytics Team Lead - LexisNexis Risk Solutions. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. As an Analytic...

Lunaria Partners are advertising this Compliance Analyst role on behalf of our client. ...

The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects of Sportradar’s AMF intelligence and investigation activity. Perform advanced Open Source Intelligence (OSINT) research and analysis in order to support investigations and intelligence development pro...

Key Account Manager - Urology - NE, NW and NC London This award-winning pharmaceutical organisation was recently voted as one of the Best Companies to Work For due to their very open, people-focused culture and flexible working environment. Their medicines are diverse and include best in class On...

Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. To implement and embed appropriate controls to ensure adherence to the Financial Crime Policies including Anti-Money Laundering / Counter Terrorism Financing (AML/CTF), Fraud Prevention, Anti-Bribery and Corrup...

I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. ...

Tradition is currently seeking to appoint an Anti-Money Laundering Analyst. Main responsibilities within the Anti-Money Laundering Analyst. Sound knowledge of related processes such as the Know Your Customer (KYC) and the Anti-Money Laundering Regulations. Understanding of the Anti-Bribery requir...

At Mazars we have multiple opportunities for you, with exciting career paths that will lead to progression within the firm. A diverse prestigious client list that can offer lifelong professional development with the opportunity to constantly update and grow your skills. You will also have the cha...

Company Overview: GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute.We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing as well as KYC, Sanctions and Embargoes, Regula...

Compliance Specialist London - can be remote in Europe FinTech Up to £80k base salary + benefits A ... Excel in a dynamic, challenging environment. Please note frequent travel to the London office is ...

Completing Anti Money Laundering checks/audit/reviews * Reviewing online portal products for ... APPLY TODAY TO AVOID DISAPPOINTMENT Prima Ardelle Associates are an Employment Business and an ...

Radius is seeking a strong technical support Engineer for our client. This is an internal support role (BAU / Project work). £45K-£50K £2300 on call + overtime 10% Non contributed Pension £3368 Travel Allowance £8000 Bonus - Paid 100% out. you must have good experience around on-prem and clo...

THE FIRM A sector focused global law firm. THE ROLE A Senior Risk Lawyer is sought to support the Risk & Compliance Partner, and the Compliance Officer for Legal Practice (COLP) in relation to all aspects of their roles, worldwide. The Department works closely with the firm's General Counsel who ...

Quality Assurance: - Write unit-test code to ensure robustness, usability, and reliability of the ... mobile UX patterns, and anti-patterns.