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Director of Financial Crime, Monitoring and Investigations We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global pr...

At Verto, we’re passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of Emerging Markets. We believe...

Environmental Due Diligence Consultant London (Hybrid and Flexible Working) Are you an environmental professional, with a broad understanding and experience of environmental assessments, looking for a great new role! We are looking for an Environmental Due Diligence Consultant to join an EDD team...

VP Financial Crime Advisor (Global Markets) Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract. Do you have the following skills, experience and drive to succeed in this role Find out below. The role will be to provide support on all elements of financial cr...

Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract. The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams. Responsibilities include: ...

Job Title: Junior Environmental Consultant (Environmental Due Diligence)Location: London (Hybrid)Salary: £28,000 per annum + bonus and benefitsWe are seeking a Junior Environmental Consultant with at least 1 year of experience in Environmental Due Diligence (EDD) to join our London-based team. .....

Your responsibilities will include:Managing a team, processing all treasury settlements, SWIFT payments (75%) and retail banking (25%) for the London branch and ensuring provision of customer services supportAuthorising SWIFT payments and treasury settlementsEnsuring CDD/EDD is updatedOverseeing ...

Through our protective security arm, we provide advice and guidance to government, businesses, and other organisations about how to keep themselves safe. You will join one of our many legal teams based on business need and aligned with your skills, experience, and expertise. ...

Our client, a boutique asset manager known for exceptional fund performance, is seeking an experienced Client Onboarding & Transitions Coordinator Analyst to coordinate and support client transitions into new funds. The Client Onboarding Administrator will ensure a smooth and timely transition of...

We are working with an international law firm who are looking for 4 AML Analysts to join the team in London. Review and assess the AML and reputational risk associated with a new client and matter requests. Provide AML advice and support to internal stakeholders: Partners, Fee Earners, and PAs. S...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. AML Compliance Analyst Key Responsibilities:. Assisting AML team members in preparing for internal and external AML audits. AML Co...

Immersum continue to support the growth of a leader within the Payments / FX space who are looking for a Business Analyst / Systems Analyst to join their growing business. This leading Fintech business is solving complex problems for their clients in the FX space servicing businesses and individu...

New Compliance Officer (Monitoring) hire working with a top performing broker who work closely with the Lloyd’s market. You will work with the business to define the compliance monitoring framework and assist the business to identify, assess and govern compliance risk. To monitor review and repor...

Senior Risk and Compliance Analyst opportunity working with a rapidly growing specialty insurer operating within the Lloyd’s market. You will be supporting the Risk & Compliance team in ensuring compliance with all relevant regulation and legislation applicable in the general & Lloyd’s insurance ...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Compliance Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. T...

As a Business Intelligence Analyst / Customer Support Manager for Kingdom of Saudi Arabia and Israel you will support the allocated Affiliates with Business Intelligence and Customer Support in key responsibilities: As such you will lead, develop and manage the countries Learning and Development ...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

Business Analyst - Capital Requirement Specialist (Contract Role). Business Analyst - Capital Requirement Specialist. This is an excellent opportunity for a Business Analyst with a strong background in capital requirements and regulatory reporting to contribute to a high-profile project in a pres...

The Commodities Business Analyst will work within the larger global Transformation Team and will provide a commodity/business focus to assess, report and assist with the deployment of the First Mile product in the different businesses within the Group in different origin countries. This role is b...

We are seeking a highly motivated and detail-oriented Cybersecurity Compliance Analyst to join our fast-growing team. The ideal candidate will have a solid background in cybersecurity compliance frameworks such as SOC 2, ISO 27001, and NIST CSF. They should possess excellent communication skills ...

Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...

Business Analyst | Private Equity | Hybrid London | £450 Outside IR35. Our client is seeking an experienced Business Analyst. Proven experience as a Business Analyst, ideally in the Private Equity or Financial Services sectors. If you are interested in the Business Analyst position please apply d...