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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...
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Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...
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This opportunity in London is a chance to support an international law firm's general counsel's office, and to be a specialist advisor on financial crime compliance. The role involves supporting the GC and will provide exposure to broader areas of co...
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Interim Head of Compliance (MLRO, EMI/ PI) - to 140 000. Award winning payments company, is looking to recruit an experienced compliance leader to join the senior team. 6 month contract. The Interim Head of Compliance is responsible for the complianc...
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New York law firm is hiring an experienced Funds Paralegal to assist the team for an initial 12 month FTC which is likely to extend due to the rapid expansion of the department: Generous salary to 50,000 Hybrid working – 3 days in the office / 2 days...
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Sterling Williams are currently working with a cross border payments & remittance institution who are actively hiring for a Compliance Analyst on a 6 month Fixed Term Contract basis (likely to turn permanent thereafter) We are looking for a Complianc...
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KYC Due Diligence Analyst - Periodic Reviews Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic and thriving Know You...
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Financial Crime Consultant - Payments - Open Banking SR2 is recruiting for an experienced Financial Crime Consultant with Payments and Open Banking experience. This is an exciting long-term contract working on a complex regulatory programme with a bl...
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Onboarding & KYC Analyst Contract 200 - 225 per day (Inside IR35) Role overview: We are seeking a Client Onboarding/KYC Specialist to join a large retail and commercial bank. The successful candidate will have experience in client onboarding, front o...
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Regulatory/FinCrime/Compliance SME Location: London (Central Office) Contract Duration: 6-month contract initially, with extensions offered for other internal projects IR35 Determination: Inside Work Arrangement: Hybrid (2-3 days in office) My client...
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Financial Crime File Reviewer In this role you will be responsible for ensuring the business has a comprehensive understanding of each client and the AML risk they pose to the business Responsibilities; To re-risk the client relationship using the AM...
Regulatory/FinCrime/Compliance Generalist - 3 to 5 years experience Location: London (Central Office) Contract Duration: 6-month contract initially, with extensions offered for other internal projects IR35 Determination: Inside Work Arrangement: Hybr...
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Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...
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We are hiring for Customer Service Officer Role into a international bank in thier Glasgow Branch. Job Purpose: Business generation for the Branch Banking channel. Need analysis, managing and growing relationships of key customers. Managing corporate...
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Administration - Client File Reviewer Location: Blackpool (FY4 just off the motorway) Job Type: 6 Month Fixed Term Contract Hours: 37.5 hours per week 8.30 – 5pm 1 hour lunch break Salary: 25,000 - 28,000 We are seeking diligent Client File Reviewer ...
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Client Onboarding Implementation Advisor 211.54 p/d PAYE Inside IR35 London , Hybrid 12 month Maternity leave contract Role Summary: The Onboarding and Implementation team plays a central role in the efficient and expert onboarding of clients on to t...
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Job title: Data Governance Analyst Location: London Duration: 31/03/2025 500 My high-profile Banking client are recruiting for a Data Governance Analyst. The role is a Hybrid position on site 3 days a week and 2 days from home, working normal office ...
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A Law firm in London are looking for a Compliance and Data Security Officer to join their Risk and Compliance team, on a full time basis with hybrid working. The Compliance and Data Security Officer will support the Head of Risk and Compliance in the...
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Job title: Anti- Bribery and Corruption Analyst Location: London Duration: Until 31/03/2025 250 per day Inside IR35 My high-profile client are recruiting for an Anti-Bribery and Corruption Analyst. The role is a Hybrid position on site 3 days a week ...
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Financial Crime Team Leader - 12 months Fixed Term Contract (hybrid working; with visits to the Northwest-based head office just a few times per month) My client is a leading consumer credit solutions lender that serves both prime and near-prime mark...
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Financial Crime Manager 3 month initial contract - possibility of extension 550 per day Outside IR35 London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid) Must have - Retail Wealth Management experience Do you have ...
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We are inviting applications for the Relationship Officer for an international Bank for their new set up in Milton Keynes locations . This will be a new Branch set up for our client . JOB ROLE The Relationship Officer (RO) role has an objective of ma...
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We are inviting applications for the Relationship Officer for an international Bank for their new set up in Reading locations . This will be a new Branch set up for our client . JOB ROLE The Relationship Officer (RO) role has an objective of maximisi...
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Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wi...
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KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ...
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There are 27 contract Aml jobs on Reed.co.uk right now.
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