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The AML Officer provides support, assistance and training to all users across the firm, and within the Department, in relation to business acceptance, ensuring that all new clients and new matters opened comply with the firm’s Anti-Money Laundering (“AML”) and Client Due Diligence (“CDD”)

EIA - Environmental Impact Assessment, Energy, Renewables.An Exciting Leadership Opportunity in a Leading Global Consultancy.An exciting opportunity to take a key leadership role within a highly regarded global consultancy.Our client’s team provides a wide range of services across multiple sector...

Mind, Money & Business, founded by Mindy Paul, is a world-class coaching and consulting company that has helped business owners generate over.

Loan & Credit Documentation Supervisor.Leading commercial bank has this fantastic opportunity for a Loan Documentation specialist with a particular focus on syndicated lending transaction management.Supervising, training, and mentoring 5 team members with a hands-on approach, you will need to dem...

Source by Temple Bright is a lawyer-led flexible legal support business.We place high calibre senior lawyers and compliance professionals in temporary and interim roles with clients across a broad range of UK industry sectors, including corporates, public bodies, SMEs and professional firms.Sourc...

From travel money to transfers, currency hedging, to expense management, we are focused on a single goal of making it easy for our customers to manage and move their money. Within our offices in London, Chester, Los Angeles and Europe, Equals comprises of three business lines and brands - Equals ...

Money Laundering Reporting Officer. Exciting Opportunity: Money Laundering Reporting Officer. This firm seeks a passionate and driven Money Laundering Reporting Officer to join their leadership team and make a significant impact from day one.

Our purpose is to make people happier about money, this means seeing and feeling the world as our customers do by creating a workforce that reflects the rich diversity of our customers and communities. If you need any reasonable adjustments or support making your application, contact our Talent A...

The AML Officer provides support, assistance and training to all users across the firm, and within the Department, in relation to business acceptance, ensuring that all new clients and new matters opened comply with the firm’s Anti-Money Laundering (“AML”) and Client Due Diligence

We're customer-obsessed and work tirelessly to deliver on our purpose, 'Making You Happier About Money. Our purpose is to make people happier about money, this means seeing and feeling the world as our customers do by creating a workforce that reflects the rich diversity of our customers and comm...

UK Hybrid- Glasgow, Newcastle, Leeds or London.Our Business Control Team are here to enable safe and sustainable growth.We are committed to driving risk excellence and are passionate about proactive risk management in the first line of defence.We are starting an exciting journey to grow our team ...

Fantastic opportunity for a highly experienced Ecology Professional with proven leadership skills! Here's your chance to make a real impact as a Technical Lead for a thriving independent ecology and biodiversity consultancy.Not only will you lead an established talented team, but you’ll also help...

Governance, Risk & Compliance, Anti-Money Laundering, or Financial Crime Prevention (or equivalent). Money Laundering Reporting Officer (MLRO) – SMF 17. As the MLRO, you will lead this International Retail Bank’s Anti-Money Laundering (AML) and Financial Crime (FC) strategy, ensuring complia

Corporate Sales Director Asset Based Lending London.An opportunity has arisen for a highly motivated and successful corporate sales professional to join the team of a highly reputable asset based lending provider in the London area.The role requires a driven, outgoing commercial finance professio...

Hybrid with occasional travel required to a hub (London, Birmingham, Leeds, Manchester, Glasgow or Edinburgh) .Exciting opportunities exist within our Business distribution team to provide support to the national team.As a Senior Associate, you will play a pivotal role in providing a profession

Business Development Director – Asset Based Lending/Debt Finance – London.To £120k basic, car allowance, strong level of bonus earnings and benefits package.Our client is one of the leading providers of working capital and asset-based lending solutions.They are looking for a Business Developmen

You will have the autonomy to implement strategies swiftly and effectively, ensuring our business meets its regulatory obligations and sets new standards in Counter Terrorist Financing (CTF) and Anti Money Laundering (AML). Money Laundering Reporting Officer. Exciting Opportunity: Money Launderin...

An exciting opportunity has arisen for a dynamic individual to join a busy HR department of a large prestigious international Bank.Managing employee data throughout their lifecycle.Conducting employment checks for certified/SMF employees.Handling various queries and GDPR requests.Keeping track of...

The AML Officer provides support, assistance and training to all users across the firm, and within the Department, in relation to business acceptance, ensuring that all new clients and new matters opened comply with the firm’s Anti-Money Laundering (“AML”) and Client Due Diligence (“CDD”)

Swiss Re is offering an exciting opportunity for a candidate who will embrace the challenge of supporting the business to achieve their goals whilst controlling our exposure to Money Laundering risks. You will apply a proven knowledge of relevant rules, regulations and codes of conduct relating t...

Source by Temple Bright is a lawyer-led flexible legal support business.We place high calibre senior lawyers and compliance professionals in temporary and interim roles with clients across a broad range of UK industry sectors, including corporates, public bodies, SMEs and professional firms.Sourc...

Toro Money is a part of the eToro Group and drives the neo-banking services for eToro customers, providing eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other a...

Money Laundering Reporting Officer. Exciting Opportunity: Money Laundering Reporting Officer. This firm seeks a passionate and driven Money Laundering Reporting Officer to join their leadership team and make a significant impact from day one.

Capi helps businesses in Africa pay their international suppliers.We've raised over $18m from Creandum, Y Combinator, General Catalyst, Firstminute, Janngo, Kima Ventures, and some great angels from Revolut, Checkout, Stripe, Onfido, and Remitly.Capi was founded by Mitch Riley, Scott Liddle, and ...

An exceptional opportunity for a Senior Climate Resilience & Carbon Consultant working for a purpose driven boutique sustainability consultancy at the forefront of driving innovation in the sector.Scroll down for a complete overview of what this job will require Are you the right candidate for th...

ANNA Money is seeking a highly organised and proactive Executive Assistant to provide comprehensive support to our executive team.

Our purpose is to make people happier about money, this means seeing and feeling the world as our customers do by creating a workforce that reflects the rich diversity of our customers and communities. If you need any reasonable adjustments or support making your application, contact our Talent A...

Money Markets Fund Reporting Analyst. Minimum of 5 years’ experience in Fund Accounting within Money Markets. Technical reporting experience within Money Markets as well as experience in reporting to the regulators.

Provide expert client advice and business development supportMentor and manage junior team membersWhat You NeedDegree in Ecology, Environmental Science, or related field (MSc desirable)Associate CIEEM membership (working towards Full Membership)Experience in project management and protected speci...

At 3S Money, our team is committed to staying ahead of emerging threats, working alongside a diverse group of experts with varying skills and experiences. As we expand our team and enhance our framework, our ability to safeguard 3S Money continues to evolve. S Money is reinventing international b...

Contact UsIf you are interested in finding out more about this position or similar roles and would like a discreet non-committal chat, please contact Jeremy Money (jeremy@jsm-associates.

Career defining opportunity to join a leading independent planning consultancy with offices across the Midlands as their Head of Ecology.This highly respected regional planning consultancy is seeking an ambitious ecology professional to lead and develop an existing team and play an integral role ...

EIA - Environmental Impact Assessment, Energy, Renewables.Qualifications, skills, and all relevant experience needed for this role can be found in the full description below.Posted 17th March 2025An Exciting Leadership Opportunity in a Leading Global ConsultancyAbout the Role An exciting opportun...

If you are interested in finding out more about this position or similar roles and would like a discreet non-committal chat, please contact Jeremy Money (jeremy@jsm-associates.

Ensure all your application information is up to date and in order before applying for this opportunity.Capi helps businesses in Africa pay their international suppliers.We've raised over $18m from Creandum, Y Combinator, General Catalyst, Firstminute, Janngo, Kima Ventures, and some great angels...

Director – Technology/Media/Telecommunications.Our client, a highly successful International Bank requires a Director TMT to join their expanding team in London.You will be responsible for building relationships with and advising current and potential clients concerning a range of activities incl...

Regional Sales Director- Asset Based Lending- London / South East Our client, a highly successful and well established International Bank, requires an experienced Regional Sales Director to join their high performing team in London / South East.The information below covers the role requirements, ...

Associate, Money Markets & Financing Sales, Financial Markets. Should have input into Client-level budgets and understand the key Client Wallets in the Money Markets & Financing sector. Key products covered will be Repo, Money Markets, Foreign Exchange & Interest Rate Derivatives.

Business Development Director – Asset Based Lending/Debt Finance – London.To £120k basic, car allowance, strong level of bonus earnings and benefits package.Interested in this role You can find all the relevant information in the description below.Our client is one of the leading providers of w

My client, a smart energy infrastructure company, has been at the heart of the UK Energy market for over 25 years and is playing a critical role in decarbonising the UK energy system.As a major energy services and smart metering company, they are committed to delivering the future of smart energy...

Contact: Jeremy MoneyPhone: 01934 312 155Email: jeremy@jsm-associates.

Africa pay their international suppliers.We’ve raised over $18m from Creandum, Y Combinator, General Catalyst, Firstminute, Janngo, Kima Ventures, and some great angels from Revolut, Checkout, Stripe, Onfido, and Remitly.Capi was founded by Mitch Riley, Scott Liddle, and Tom Watson.Mitch and Scot...

Corporate Sales Director Asset Based Lending London An opportunity has arisen for a highly motivated and successful corporate sales professional to join the team of a highly reputable asset based lending provider in the London area.The following information aims to provide potential candidates wi...

Head of Sales, Invoice Finance – South East.Our client is a leading FinTech player offering a unique cashflow management solution designed to help Accountants and business owners get on with growing their businesses and forget about their cashflow problems.They provide innovative credit control a...

From travel money to transfers, currency hedging, to expense management, we are focused on a single goal of making it easy for our customers to manage and move their money. Within our offices in London, Chester, Los Angeles and Europe, Equals comprises of three business lines and brands - Equals ...

At Octopus Money, we’re on a mission to make money advice accessible to all – because the right advice can turn your life dreams into reality. The facts are alarming: half of Brits reach retirement age without enough money to live the life they want, financial stress is a leading cause of poor m

Director – Technology/Media/Telecommunications Our client, a highly successful International Bank requires a Director TMT to join their expanding team in London.Be one of the first applicants, read the complete overview of the role below, then send your application for consideration.You will be r...