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Join a rapidly growing FinTech company as an Onboarding Compliance Specialist. You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts. You will serve as a subject matter expert for the business, advising and training int...

Join a rapidly growing FinTech company as an Onboarding Compliance Specialist. You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts. You will serve as a subject matter expert for the business, advising and training int...

Senior Compliance Administrator Leeds – Hybrid 9-12 month contract – Full-Time Meraki Talent is partnered with a leading professional services company to assist with the recruitment of a detail-oriented and proactive Senior Compliance Administrator to support their firm’s compliance frame...

Social network you want to login/join with: Client: Albany Beck Location: Leeds, West Yorkshire, United Kingdom Job Category: Other EU work permit required: Yes Job Views: 4 Posted: 26.06.2025 Expiry Date: 10.08.2025 Location: London (Hybrid) Company: Albany Beck Employment Type: Perma...

Permanent: 37.5 hours per week Full time (we welcome flexible working discussions) An opportunity to make a difference Are you passionate about investment research and eager to make a real impact? We’re looking for a detail-oriented and curious individual to join our dynamic investment team. ...

Social network you want to login/join with: col-narrow-left Fintuity leeds, west yorkshire, United Kingdom Other - Yes col-narrow-right 3 10.06.2025 25.07.2025 col-wide Fed up of the same financial advisory opportunities from the same companies doing business the same way they were i...

Social network you want to login/join with: col-narrow-left Meraki Talent leeds, west yorkshire, United Kingdom Other - Yes col-narrow-right 4 26.06.2025 10.08.2025 col-wide Senior Compliance Administrator Leeds – Hybrid 9-12 month contract – Full-Time Meraki Talent is partnered w...

Social network you want to login/join with: col-narrow-left leeds, west yorkshire, United Kingdom Other - Yes col-narrow-right 4 26.06.2025 10.08.2025 col-wide About us Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida...

Application Deadline: 11 July 2025 Department: Ops Hub Employment Type: Permanent - Full Time Location: Leeds Contract type: Permanent Hours: 37.5Salary: circa £43,000 depending on experienceLocation: Leeds City CentreWFH policy: Employees are required to attend the office 2 days/week Travel...

4 days ago Be among the first 25 applicants Established in 1940, Bartlett is one of the UK’s leading insurance brokers and financial advisers. Recognised for our enduring focus on clients and employees, in the last 3 years alone we have been named as UK Broker of the Year, Commercial Lines Bro...

As a Team Leader, you will work within a Product Delivery Team fused with UX, engineering, product and data talent. You will help the team design beautiful interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML,...

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve custome...

1 month ago Be among the first 25 applicants Lead Software Engineer, Hands-on with team leading/ people management skills required, C#, .net, SQL. Home Based c £ 75000 - 80000 (possible flex) + benefits My client is a software product company that build an innovative SaaS product for the energ...

Join to apply for the Compliance Team Leader role at Maples Group 2 days ago Be among the first 25 applicants Join to apply for the Compliance Team Leader role at Maples Group Direct message the job poster from Maples Group The Maples Group is a standard bearer in financial and legal service...

Join to apply for the Product Owner role at STRAT7 Researchbods Join to apply for the Product Owner role at STRAT7 Researchbods Get AI-powered advice on this job and more exclusive features. STRAT7 Researchbods is looking for a Product Owner – SaaS to be working on our ex-plor platform, a very su...

Direct message the job poster from Pontoon Solutions Principal Digital Recruiter at Pontoon Solutions (Adecco) Product Owner Halifax or Leeds 6 month contract Inside IR35 The Product Owner will lead a feature team to develop new product and propositions and enhance existing products that will hel...

Bruin are proud to be partnering with a well known financial services brand in their search for a Enhanced Due Diligence Senior Specialist to join their existing team. In this role, you will be an EDD Subject Matter Expert with bags of KYC experience. This is a senior role and you will be a p...

Conduct KYC CDD, EDD, SEDD activities for GBM Europe customers including but not limited to new onboarding and trigger events to ensure that KYC activities are executed in compliance with the all governing regulations, internal policies and procedures. Ensure KYC activities are conducted with tim...

Key Skills and Attributes Minimum of 1 years in financial services in AML KYC or other AML/ATF and compliance related functions Minimum Bachelor’s degree in business, related field, finance, audit or equivalent experience; CAMS certification desirable Sound knowledge of current and anticipated re...

KYC, AML, or financial crime role. Strong understanding of global KYC regulations (e. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms.

Conduct KYC CDD, EDD, SEDD activities for GBM Europe customers including but not limited to new onboarding and trigger events to ensure that KYC activities are executed in compliance with the all governing regulations, internal policies and procedures. Pursue process enhancement by identifying op...

A great opportunity! The following skills / experience is essential: Strong Onboarding KYC background Good understanding of AML Worked in Capital Markets previously Customer Service Management mindset Excellent communication skills Rate: Up to £350/day Duration: 6 months+ Location: London (good w...

Conduct KYC CDD, EDD, SEDD activities for GBM Europe customers including but not limited to new onboarding and trigger events to ensure that KYC activities are executed in compliance with the all governing regulations, internal policies and procedures. Performs KYC activities which may cover GBM ...

Overall purpose and main responsibilities and duties of the role: As a KYC Senior Analyst within our team, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review cli...

Conduct KYC CDD, EDD, SEDD activities for GBM Europe customers including but not limited to new onboarding and trigger events to ensure that KYC activities are executed in compliance with the all governing regulations, internal policies and procedures. Ensure KYC activities are conducted with tim...

Strong understanding of global KYC regulations (e. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms. Role Description Conduct end-to-end Know Your Customer (KYC) reviews for both new client onboa...

Risk & Compliance Officer – Financial Services (Mortgage Sector).Home based | 🕓 Full-time, 12 month contract.An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK mortgage sector.Thi

As a KYC Senior Analyst within our team, you will be responsible for producing detailed KYC reviews of onboarding clients and performing additional due diligence for already existing clients and co-ordination of periodic review clients with KYC team offshore for the London Branch for our investme...

We are a technology-led healthcare solutions provider.We are driven by our purpose to enable healthcare organizations be future ready.We offer accelerated, global growth opportunities for talent that’s bold, industrious and nimble.With Indegene, you gain a unique career experience that celebrates...

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London.In this role, you’ll play a key part in shaping the firm’s risk strategy, working on a broad range of matters that directly support the business and its

We are working with a prestigious global law firm to recruit a Conflicts Analyst in London, involving only one required in-office day per week.In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevan

Team Leader – Residential Care for Young People with Disabilities.Are you an experienced care professional with a passion for leadership and making a real difference? We’re seeking a.Lead a committed team to deliver high-quality, person-centred care.You will manage day-to-day operations, support

Leeds (Hybrid – 3x Days a Week).A leading fashion retailer is rapidly expanding both its domestic & international presence and is seeking a Data Analyst to join their Logistics Analytics team.As the Data Analyst, you will use your SQL experience to work on a range of projects within the Logistics...

DATA ANALYST TRAINER - (BOOTCAMPS&APPRENTICESHIPS) - £45,000 - FULLY REMOTE (MUST BE UK BASED).SLS Recruitment are working with a leading IT & Digital Training provider and they have a new opportunity for a.This is a fully remote role and will offer a salary of up to £45,000.This opportunity woul...

Join a data-savvy executive search firm shaping insight-led decisions.We’re looking for a sharp, detail-driven.This is a great opportunity for a recent graduate or early-career professional to build.You’ll work across teams to ensure our CRM data is accurate, well-structured, and compliant, supp

Senior Business Analyst - Guidewire ClaimsCenter Transformation.Hybrid: 1 day in the office per week.Are you ready for your next meaty engagement with a global financial, working on their Claims Digital Transformation program?.Commercial or Personal insurance domain knowledge / Guidewire ClaimsCe...

Service Care Solutions are currently working alongside an Award-Winning Law Firm based in.This role pays a competitive salary of £22K-£30K annum DOE.This is on a Hybrid Basis and the firm is based in Leeds.Responsibilities as a Conveyancing Assistant:.Dealing with incoming and outgoing correspond...

Join YFR – A Leader in Face-to-Face Fundraising for Over 15 Years.YFR has raised over £100 million for some of the UK’s most trusted charities through high-integrity, face-to-face engagement.We’re now recruiting experienced and driven.As a Team Leader at YFR, you will:.Lead and support a team

Information Security Compliance Analyst.Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced.Information Security Compliance Analyst.EMEA-wide Information Security Management System.This role plays a critical part in maintaining ...

Admin Assistant - Care Home - Horndean.As an Admin Assistant at a Barchester care home, you'll carry out a range of responsibilities to help us deliver the quality care and support our residents deserve.In this varied role, we'll need you to answer the phone, handle our files and support our mana...

We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Oxford.In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, oper

Housekeeping Assistant - Bank - Care Home - Denmead.As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of a Ban...

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

Activities Assistant - Bank - Care Home - Burwash.As a Bank Activities Coordinator at a Barchester care home, you'll help to create a stimulating environment that enables us to deliver exceptional all-round care and support for our residents.Our ethos is all about celebrating life, so you'll help...

Business Analyst | Non-Profit Org | Remote Role | 6-Month FTC | £55,000.Business Analyst Role @ National Charity.Fully Remote (Must be based in the UK).Please note: As this is a time sensitive hire, we're only able to consider candidates with a max 1-month notice period.We have a great opportunit...

Kitchen Assistant - Bank - Care Home - Burwash.As a Bank Kitchen Assistant at a Barchester care home, you'll help to provide the first-class food and hospitality that enable us to give our residents exceptional all-round care and support.A healthy, nutritious diet is vital to ensuring our residen...

Senior Data Analyst – RWE | Global CRO – Client FSP | UK & Europe | Home based |.We’re hiring a Senior Data Analyst to join our clients expanding Real-World Evidence team where you will be fully embedded within our client’s FSP model at a global pharma.This is a fully integrated role support

Activities Assistant - Bank - Care Home - Denmead.As a Bank Activities Coordinator at a Barchester care home, you'll help to create a stimulating environment that enables us to deliver exceptional all-round care and support for our residents.Our ethos is all about celebrating life, so you'll help...