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The ideal candidate will have worked in a Corporate & Investment Bank in the UK market and have excellent enhanced due diligence experience.Conducting due diligence & screening of new and existing customers.Analyse & interpret complex information to assess if cases meet the standards of the bank....

Director of Financial Crime, Monitoring and InvestigationsWe 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 ...

Reviewing the adequacy of EDD, CDD, KYC and KYB checks, sources of wealth and funds, client ... Preparing accurate and timely data, including customer reports, and MI for AML-related matters

With transformative products and a strong value proposition (including a "built for maritime" e ... Deliver all projects and achieve goals and MSCs given by the Compliance Onboarding Manager * Assist ...

As an EDD Analyst you will be responsible for: * Working on both refresh and new business cases * Enacting risk mitigation and review on enhanced high risk cases escelated to this team from around ...

A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...

Additional Info Hybrid Working: 3 days onsite, 2 from home Location: City of London Contract Type: Permanent About Us BACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle East We have been helping businesses with t...

Job Title: KYC Analyst / Senior Analyst Location: Australia (Oceania) – can be based in Australia or New Zealand Relevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices...

They are looking to hire a Market Surveillance Officer on an FTC basis. Assisting with technical enhancements relating to compliance monitoring surveillance software. Interest in financial markets, data analysis, and compliance.

LAW Absolute is recruiting on behalf of a prestigious central London University, for an Information Compliance Officer.The University is seeking to appoint on a temporary ongoing basis initially, with potential to transition into a permanent role in the future.Your work will include responding to...

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program.This is a unique and exciting role tha...

I’m working with a financial services firm to recruit a Compliance Advisory Officer within their retail banking team, focused on second-line defence. Regulatory Advice: Provide compliance advice to Private Client lending on FCA rules for secured lending (MCOB, CONC) and PRA BTL regulations. Gover...

Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsibilities such as SMCR or IFPR. Broader compliance experience would be an asset although not essential.

Maldon Partners are recruiting a.Senior Compliance Officer (VP).Global Alternative Investment Manager based in London.The firm has c$50bn AUM across four main business areas: Private Equity, Real Estate, Absolute Return Hedge Funds and Credit Management and is in super growth mode looking to doub...

A leading City-based investment bank is looking for a proactive Regulatory Compliance Officer to join its Regulatory Change team, specialising in horizon scanning. This role focuses on identifying, analysing, and assessing regulatory developments across the UK and EU markets, ensuring the bank st...

The Senior Compliance Officer will also own, develop, and review company policies (excluding credit) and educate employees on the latest regulations, processes, and best practices, with a strong emphasis on protecting the business from financial crime. For more information regarding the role of S...

Minimum of 5 years of compliance experience in a buy-side investment management firm, with a strong background in generalist compliance functions, including regulatory compliance and AML. A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their...

Prominent global private equity firm is seeking a Senior Legal Compliance Officer/Attorney to join their growing team!. Working closely with the Chief Compliance Officer on policy maintenance and regulatory initiatives. Financial services, PE, FCA compliance.

Assist in the ongoing review and updating of compliance policies and procedures to ensure compliance with applicable laws and regulations. Review, operate and/or implement systems for marketing and distribution of investment opportunities, and ongoing review and support for compliance approval of...

Our client is an international financial services company focusing on wholesale and corporate banking activities.To provide comprehensive advice on regulatory requirements.Interpret and communicate complex regulatory change.To work closely with key stakeholders and ensure appropriate regulatory a...

Design and deliver regular compliance training programs for employees, focusing on FCA regulations, internal compliance policies, and CFD-specific compliance risks. Team Player: Works collaboratively with other departments such as Legal, Risk, and Finance to ensure compliance efforts are integrat...

Industry Knowledge: Strong understanding of the regulatory environment governing fintech and payments, particularly in AML, KYC, and GDPR requirements.

Escalate complex case breaches/issues with management Qualifications * 3+years KYC experience with at least 12month of EDD exposure * Excellent work ethic and attention to detail * Ability to work ...

We are seeking a Junior Consultant with at least 1 year of experience in Environmental Due Diligence (EDD) to join our London-based client. This is a hybrid role with one day per week in the office ...