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1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Ampstek Executive Search expert with a passion for IT recruitment. The role is hybrid, based in central London , and the expectation is that you attend the...

OpenBet Chiswick, England, United Kingdom 1 week ago Be among the first 25 applicants Who We Are: OpenBet is a global leader in betting and gaming entertainment, trusted by over 200 partners to create memorable winning moments for millions of players worldwide. From processing bets during iconic ...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Company Description Sia is a specialist Management Consulting firm which was initially established in Paris, France in 1999 and has grown into a global firm with over 3,000 employees and annual reven...

Innovative Systems, one of the world’s most trusted providers of data quality and compliance solutions, is looking for an Application Support Analyst (Software Support Analyst) to join our fast-growing Customer Success team in London, UK. You will utilize your language, interpersonal, and analyti...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. An exciting opportunity has arisen within our Commercial Property Management team in London, for a customer focused administrator. The post holder will take ownership of all relevant administrative d...

Job and Person Specification Job Title: Head of Anti-Money Laundering & Money Laundering Reporting Officer Location: Manchester City Centre (hybrid working) Salary: Competitive, plus benefits Reports to: Compliance Director & General Counsel About the Company gunnercooke is a Top 75...

Regulatory Counsel | Hybrid (Hertfordshire) Permanent | Full-time | Leadership role Are you a regulatory specialist ready to take on a key leadership role within a fast-paced, purpose-led business? We are currently looking for an experienced Regulatory Counsel on behalf of a well-known UK b...

Role: Capital Accountant Location: West of England Contract Length: 3-6 months Rate: Negotiable P/D umbrella I am working on behalf of a local authority client of mine who are looking to appoint an experienced Capital Accountant who can come in and hit the ground running and who will be r...

Legal Assistant - Private Client We are recruiting for a Legal Assistant to join our Private Client team in St. Pauls, London. As a Legal Assistant you will provide an efficient and effective administrative support to the team in which you work, enabling the Private Client team to function e...

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 custom...

Sales & Lettings Administrator / Team Secretary - North London Estate Agency 📍 North London | 💼 Up to £35,000 | 🕘 Mon-Fri, 9am-6pm Are you an organised, detail-driven administrator with a passion for property? This could be the perfect next step for you. A leading North London estate agenc...

We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing guidance on financial crime compliance across group entities, conducting ongoing KYC reviews to ensure regulatory adherence, and monitoring the effectiveness of compliance prog...

About us Source by Temple Bright: Source by Temple Bright is a lawyer-led flexible legal support business. We place high calibre senior lawyers, compliance professionals and company secretaries in temporary and interim roles with clients across a broad range of UK industry sectors, inclu...

About the Company Suits Me is an ethical and cutting edge fintech business operating out of offices in Manchester and Knutsford, Cheshire. We are an award-winning alternative banking solution with financial inclusion and equality of opportunity sitting at the heart of the business. For o...

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 custom...

About Us Benchmark Capital is a leading financial services group supporting financial advisers and wealth managers. With innovation at our core, we provide best-in-class technology, compliance support, and investment services to help firms grow and serve their clients effectively. As part of th...

The Firm A leading commercial law, who offers a unique opportunity to develop your career in a collaborative, progressive and entrepreneurial environment, are recruiting for a Financial Services Litigation Lawyer 2-5 PQE to join their growing team in City. About The Role You will play an ...

About us Vida Bank provides competitive savings products through Vida Savings and specialist mortgage solutions through Vida Homeloans. Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. Our mortgage customers range fr...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We're proud to deliver services to the higher education, social housing, and charity sectors. Join us to develop y...

We’re looking for a curious, collaborative, and experienced Investigative Researcher to help us uncover how the UK tax system is being exploited and by whom. Whether your background is in journalism, financial investigation or civil society research, you’ll apply your skills to uncover complex f...

We are working with a market leading team that is seeking to hire experienced Disputes and Investigations Lawyers to assist on a high profile business crime matter for 3- 6 months. Applications are sought from Associates with upwards of four years' PQE, who are available at short notice. ...

Compliance Lawyer Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus on financial crime in the UK and Europe. - Salary to £150,000 - 09:30-17:30 working hours - Hybrid working (3 days office / 2 days remote) - ...

A prestigious international law firm is looking for a skilled Senior Financial Crime Advisor to join their global Risk & Compliance team in their London offices. The Senior Financial Crime Advisor role will focus on ensuring the firm's continued compliance with anti-money laundering (AML), c...

🚀 We're Hiring: Mortgage Underwriter 📍 Location: Fully Remote (Including all training) 📣 Type: Full Time, permanent 👥 Reports to: Underwriting Team Manager 📅 Start Date - September 2025 We're currently looking for experienced and motivated Underwriters to join our Lending Opera...

Onboarding Specialist – Risk-Focused Role (Hybrid Working) We’re looking for a proactive and knowledgeable Onboarding Specialist to support both customers and internal teams, bringing extensive experience in a first-line risk environment. This is a key role with broad scope – from reviewi...

We are hiring a Risk and Compliance Manager position for a US-based fintech company to lead regulatory compliance, ensuring adherence to standards and policies. Provide expert advice on financial crime, AML, and risk management. Collaborate with executive teams and oversee FCA reporting, driving...

Business Crime Lawyer 3-6 PQE - London We are instructed by a leading Business Crime team in London that is seeking to recruit an associate with 3-6 years' PQE. This is a fantastic opportunity to join one of the leading Fraud teams in the UK. The successful applicant will join a team whi...

Are you looking to work in a prestigious law firm with a rich history and reputation for excellence? Join Biscoes, an award-winning firm providing exceptional legal services to clients across Hampshire and the Isle of Wight. If you're passionate about the law and eager to advance your career in ...

Introduction: Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-...

Job Description: Sales Progressor Location: City of London Salary: £35,000 per annum Hours: Mon - Fri, 9am - 6pm (Full time) Our client of the largest B2C property trading business in the UK, specialising in quick property sales. their mission is to support customers in need of selling th...

Conveyancer (Freelance Consultant) Pay rate: Negotiable depending on experience Location: Watford, Hertfordshire; Flexibility offered Job type: Freelance consultant who can plan their working time around the client's needs Start date: Immediate/ASAP Collins Solicitors is an award winning, m...

An international law firm is looking for a Risk Analyst (Broad Role) to join its London-based Risk & Compliance team. As a Risk Analyst (Broad Role), you will support the ongoing development of the firm’s risk management framework and assist with day-to-day compliance advisory work. Key ...

Our client are an entrepreneurial UK insurer who are looking for an experienced Head of Compliance to join their team. This role would provide someone with very broad exposure to board level activity, the regulator, shareholders of the company. Key requirements for the role include experienc...

Job description JNFX Ltd was established in 2007, and is a currency solutions firm which provides payments and foreign exchange. JNFX Ltd has purposefully embarked on a strategy which focusses on service provision to corporations, such as financial institutions, in the UK and abroad. ...

The Role Position: General Fleet Manager, Operations (Bulk Fleet) Contract type: Full Time - Permanent Reporting to: Director of Operations Location: London Zodiac Maritime is seeking to appoint an experienced General Fleet Manager – Operations to oversee and optimise the operations o...

Lutine Bell are currently supporting a Global Investment Manager looking to appoint a Senior Compliance Officer, reporting directly into the Head of Compliance. Responsibilities: - Conduct the Compliance Monitoring programme covering the Firm’s regulated business. - Provide sound advice p...

About Your Role: - Act as the main point of contact for all Compliance-related issues for the UK company - Review or prepare KYC documentation and conduct additional research as required in consultation with Compliance Head. - Providing support/guidance to senior management to ensure BSA/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 custom...

MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced environment and will play a crucial role in ...

Demonstrated experience working within a KYC or AML function in financial services or a related sector where regulatory compliance is paramount. Keywords: KYC, Anti-Money Laundering, Client Verification, Financial Crime Prevention, Risk Management, Continuous Improvement, Stakeholder Collaboratio...

Ensure senior-level client compliance and financial crime relationships are appropriately managed on behalf of the Head of Regulatory Compliance and Financial Crime. To take accountability for regulatory and technical compliance, money laundering/financial crime, and information security, as well...

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime compliance of the firm.Reporting to APUK’s Deputy Money Laundering Officer (DMLRO) , the Financial Crime Manager will be responsible for supporting regulatory compliance...

Assistant General Counsel - Senior Manager, London. Job Description: Your new company Are you seeking a new role as a Senior Manager with a Big 4 organisation in AI, technology, anti-money laundering, data protection, and data privacy? Join a global professional services network and be part of a ...

Maintain the firm’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance frameworks.

___ We’re excited to be partnering with a leading international law firm in their search for a Risk & Compliance Officer to join their highly respected London-based team. With over 700 lawyers operating across six continents, this firm offers the perfect balance of international reach and lo...

Associate Professional Services Consultant 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 o...

A highly respected in/reinsurer that operates in the London-market is currently seeking a Senior Compliance Analyst to focus on Bermudan reinsurance compliance. Reporting to the Chief Compliance Officer, you will provide support in all areas of regulatory compliance and provided expert financ...

Associate – Contentious Financial Services & Investigations An exciting opportunity has arisen for a talented and ambitious Associate to join a leading Contentious Financial Services & Investigations practice within a dynamic and forward-thinking law firm. This is a rare chance to work on some o...