Risk assessment jobs in Horley - Page 2Create job alerts

A global financial institution based in Greater London is seeking a skilled professional to lead risk assessment initiatives within its Global Markets Risk Assessment Team. The role involves oversight of risk management frameworks, engaging with stakeholders to ensure compliance and strategic decisi

Limited, based in central London, is looking for a Senior Risk Assessment Analyst with EDD or AML experience to join our New Accounts department. Conduct comprehensive enhanced due diligence investigations on high-risk clients, including politically exposed persons, clients from high-risk jurisdicti

Become part of a team striving for excellence in education compliance and innovation, contributing to the integrity of assessment processes worldwide.

The role involves driving strategic initiatives and conducting comprehensive risk assessments for diverse clients.

As a Risk Assessment Officer working with our Assessment Team, you will review, analyse and prioritise incoming reports of misconduct about solicitors according to their risk. The Assessment and Early Resolution Team (AERT) are looking for a Risk Assessment Officer (hybrid - Birmingham). You will al

We are currently recruiting for a FireRisk Assessment Trainer. You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation.

A leading artificial intelligence research firm is seeking two Research Engineers to join their Frontier Safety Risk Assessment team. This role involves identifying and mitigating risks associated with frontier AI models while requiring strong skills in deep learning and Python programming.

The role involves assessing customer risk profiles, delivering high service standards, and supporting team members.

The Risk Assessment team measures and assesses the possible risks posed by frontier systems, making sure that GDM knows the capabilities and propensities of frontier models so that adequate mitigations are in place. The role will mostly depend on your general ability to assess and manage future risk

We are currently recruiting for a FireRisk Assessment Trainer. You will be delivering fire risk assessment training programmes delivered both in person and online. Support delegates with assessment preparation and post assessment evaluation.

A regulatory body in the legal sector is looking for a Risk Assessment Officer to join their Assessment Team in Birmingham. The role involves reviewing and prioritizing reports of misconduct and assessing their risk.

A financial services company is seeking a Financial Crime Data Analyst to support investigations using SQL and large datasets.This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics.Ideal candidates should demonstrate strong analytical skills and the ability to wo

Contribute to financial crime risk assessments and RCSA processes. Lead quality assurance testing of client risk assessments and due diligence. You’ll play a key role in supporting the Bank’s Financial Crime Compliance Risk Management Framework, providing expert guidance across AML, CTF, sanctio

The successful candidate will design, build, and implement automated fraud and financial crime decisioning systems, working with stakeholders to ensure strategies align with the organizational risk appetite.

Partner with cross functional teams (Risk, Compliance, Technology Operations, Data Governance) to translate FCC regulatory requirements into data requirements and technical specifications.

A recruitment agency is seeking a Senior Financial Crime Analyst to join an insurance client on an 11-month hybrid contract in London.The role requires strong sanctions experience and an understanding of financial crime regulations.Key responsibilities include advising on Financial Crime, conducting

Fraud Risk experience in a Financial Services environment, preferably in current accounts. You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing stand

This role focuses on managing sanctions queries, performing risk assessments, and overseeing financial crime compliance projects.

A global law firm is seeking a Senior Financial Crime Analyst to join their Risk Management team in Greater London.

The ideal candidate will have experience in financial crime investigations, be proficient in MS Office, and possess a strong understanding of conduct risk management. This role requires working on-site five days a week with a focus on mitigating financial crime risks and supporting compliance proces

Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss.

A prominent recruitment agency is seeking a candidate to provide effective support to the Senior Compliance Manager.This role involves assisting with the implementation of compliance systems and controls for UK regulated entities.Ideal candidates will possess extensive knowledge of regulatory measur

A leading technology consulting firm is seeking a Financial Crime Business Analyst to drive requirements and process improvements within their Financial Intelligence Unit.The role involves collaborating closely with compliance and technology teams to ensure regulatory compliance while enhancing inve

Risk‑based approach: Prioritise high‑risk customers and sectors, ensuring that resources are focused on the most significant threats. Quality control: Implement a structured review process, including spot checks and formal assessments to ensure work adheres to established standards. Automated mo

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team.The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps.Responsibilities include

A leading fintech company based in Greater London is looking for an AML Investigator for a 12-month fixed-term contract.The role involves reviewing client transactions, assessing alerts for suspicious activities, and conducting in-depth investigations to comply with regulatory standards.Ideal candid

Input into the financial crime risk assessments, to help drive and prioritise assurance plans.

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies.The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions.Ideal candidates should h

This role partners closely with FIU Leads, Compliance, Risk, Technology, and Data teams to translate regulatory obligations and operational needs into robust processes, controls, and platform capabilities. Establish QA/QC control points, sampling frameworks, and key performance/risk metrics (false p

A leading fintech company is seeking a Transaction Monitoring professional to investigate alerts and ensure compliance with financial regulations.The role involves optimizing current processes and working in a dynamic team.Ideal candidates have at least a year of experience in transaction monitoring

Investigating the most complex and high risk cases ensuring accurate and efficient resolution, completed within service level agreements. Partnering with product and risk teams to design change and ensure operational needs, goals, and principles are considered in the development process. They are re

A leading recruitment agency in the UK is seeking a skilled Business Analyst for a 12-month contract to enhance the operational capability of a high-profile banking client.The role involves supporting bank-wide projects, improving management information, and documenting key processes.Candidates shou

Ability to identify suspicious activity and make sound, risk-based decisions. This role is key in protecting the organisation and its clients from financial crime risks.

We are looking to expand our Risk Management team, with the addition of a Senior Financial Crime Analyst. We are seeking a Senior Financial Crime Analyst to join our Risk Management team. You’ll work closely with the Head of Risk and Business Acceptance Manager, providing expert guidance and ensur

Collaborate with cross-functional teams, including compliance, risk, and technology, to support ongoing investigations and initiatives.

Review and approve or reject payments that are flagged as potentially high risk to protect customers and the bank from loss.

A well-established international bank in London seeks a Financial Crime Compliance Analyst / Assistant Manager to support its 2nd Line Financial Crime team.This role involves providing expert guidance on AML, sanctions, and fraud matters while ensuring compliance with UK financial crime regulations.

A progressive fintech company in the UK is seeking a Transaction Monitoring specialist to investigate alerts and support financial crime processes.The role, based in Greater London, offers flexible remote working options.The ideal candidate will have at least one year of transaction monitoring exper

Support the Chief Risk Officer, MLRO and Deputy MLRO to perform the determined scope and test steps for a comprehensive review programme including distribution monitoring and ABC testing. Integrating the disciplines of financial advisory, management consulting, investor relations, strategic communic

A top global law firm is seeking a proactive Senior Compliance Analyst to leverage advanced financial crime expertise in Liverpool.The ideal candidate will handle key financial crime matters including AML, sanctions, and anti-bribery regulations.The role offers a competitive salary, hybrid working m

Partner with cross‑functional teams (Risk, Compliance, Technology, Operations, Data Governance) to translate FCC regulatory requirements into data requirements and technical specifications. Enable data visioning and conceptual data architecture for future transformation programs related to custome