AML Analyst London 150 - 220 per day Company client is seeking a meticulous and detail-oriented AML Analyst with a strong background in data analysis to support our efforts in sanction screening, PEP screening, adverse media detection, and transactio...
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AML Analyst - FINTRAC Westminster, London 150 - 250 per day Seeking a meticulous and detail-oriented AML Analyst with a strong background in data analysis to support our efforts in sanction screening, PEP screening, adverse media detection, and trans...
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Our company is seeking a meticulous and detail-oriented AML Analyst with a strong background in data analysis to support our efforts in sanction screening, PEP screening, adverse media detection, and transaction monitoring. The ideal candidate will p...
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Seeking a meticulous and detail-oriented AML Analyst with a strong background in data analysis to support our efforts in sanction screening, PEP screening, adverse media detection, and transaction monitoring. The ideal candidate will possess AML expe...
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Project Manager - AML Operations Bromley / Hybrid 12 months contract Salary from 97,500pa, dependant on experience, plus benefits (as below) My client is on the world's leading financial institutions united in their purpose to help make financial liv...
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Reporting To: General Counsel Please only apply if you have proven experience as a Paralegal, Legal Assistant or Compliance Assistant in a Risk or General Council department Join the opportunity to work at an elite international firm dedicated to del...
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The role focuses on investigations of transaction monitoring alerts and cases, name scanning and sanctions alerts. KYC/EDD Candidates will not be considered, investigations experience is essential. Key Accountabilities: Being part of an AML, FSA Cust...
Senior Financial Crime Analyst London 3-6 Months 450 per day Via Umbrella My globally recognised financial banking client is currently seeking a highly motivated and experienced individual to join their Financial Crime Team as a Senior Financial Crim...
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KYC Investigation and Onboarding Contractor - Initially 6 month contract The person in this role will have specific responsibility for performing KYC onboarding, maintenance and off-boarding activities for all group entities. Duties and Responsibilit...
Hybrid working on offer Our client is recognised as one of the UK’s leading law firms and, due to growth, they are currently seeking a Compliance Office/Junior Analyst. This role sits within the firm’s Risk & Compliance Team and will involve bein...
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We are working on a new role with a leading professional services practice in their search for Personal Assistant. This role will support two senior stakeholders with a full range of secretarial and administrative duties including, diary management, ...
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We're currently recruiting for an experienced Financial Crime Consultant to join our Edinburgh office on an initial 6 month contract. Key Responsibilities This is a Line 1 Financial Crime consultant role and you will report to the Line 1 Financial Cr...
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Our client, an accountancy based in the city has a vacancy for an experienced PA in their busy department. This is a role working for the Partners at the firm and you will need to report directly to the Business Support Manager. This is to assist dur...
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Junior Onboarding Specialists London 100 - 120 per day What you'll do Work with the Sales team to complete the CDD, KYC/KYB review in order to onboard business clients. Customer service experience so the candidate must be confident speaking to the cl...
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Looking to move into In-House? If so, this is the perfect opportunity I am currently supporting one of the UK leading specialists mortgage lenders in finding an In-house Solicitor You will be responsible for providing legal advice to the business on ...
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Account Opening Executive Are you a highly motivated and detail-oriented individual with a passion for delivering exceptional customer service? Are you looking to build a career in the banking industry? If so, we have an exciting opportunity for you ...
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RedLaw has teamed up with a prestigious global law firm in search of a Compliance Assistant to join their team on an initial 6-month basis. In this role, your primary mission is to support the Office of General Counsel in conducting vital AML researc...
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The Company: Our client is the UK’s leading provider of support services to the legal sector with more than 800 people based in 45 client sites. They provide quality of support delivered to partners and fee-earners. The Job: As a PA (this is a 12 mon...
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Credit Analyst Employment Type: Contract (6 – 12 months) Location: London, United Kingdom Working Environment: Hybrid, part office based (3 days) on site at client offices/ part home based. Pay Type: Competitive Salary Benefits Credit Analy...
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We are working with a City Law firm who are seeking Legal Cashier to work with them on a 6 month fixed term contract, but could potentially extend. The salary on offer is up to 38,000 depending on experience and hybrid working is on offer. The role o...
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We are delighted to be working with a leading fintech/travel business who are seeking a contract Banking specialist within Treasury and Payments for an initial period of parental leave of 6 months. KYC, signatory and bank mandates resulting as a cons...
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English / Saesneg Embark on an exciting journey by joining South Wales Fire and Rescue Service as an Apprentice Body/Paint Technician within our Fleet and Engineering Department. The Service operates a fleet of over 400 vehicles and the successful ca...
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Legal Cashier - City Law Firm - London / Hybrid Working - 35k- 45k (DOE) - 1 year FTC We are looking for an experienced Legal Cashier to join the finance team of a successful City law firm, on a one year FTC, as soon as possible. Joining a team of 5,...
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What’s the role? Our client, a major retail bank, are looking to grow the financial crime contingent within their business. We are looking for candidates to join this large scale and expanding operation. We are currently looking for Financial Crime Q...
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Summary Are you an engaging individual who is known for their exceptional organisational skills, with a love for delivering first class support? We have just the role for you as a Business Services Co-ordinator. Provisional interview date: Week comme...
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