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Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 55,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9:30am...

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Are you an experienced compliance professional with a strong understanding of the insurance sector? Do you have expertise in sanctions, AML, compliance advisory projects, and horizon scanning? If so, we have an exciting opportunity for you to join a leading...

KYC Analyst London / Remote 50000 - 60000 per annum Our rapidly expanding client is a Fintech business in London looking for  currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the...

. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team in the UK. This is a crucial role within the Surveillance Team, a second-line control function responsible for monitoring transaction activities...

Role: Paraplanner Location: London, NW11 Hours; Monday - Friday 9am-5.30pm Competitive Salary Dependent on Experience Our client is a Wealth Management firm who manage client assets and portfolios with an emphasis on the benefits of being a long-term investor...

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e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM...

e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM...

eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the...

An international insurer that has a presence at Lloyd's, is seeking a Senior Compliance Analyst. You will report in to the Head of Compliance and work on a wide range of compliance matters, including: Regulatory compliance - monitoring and advisory Financial...

. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team in the UK. This is a crucial role within the Surveillance Team, a second-line control function responsible for monitoring transaction activities...

You will have the opportunity to help identify, create, and implement new operational processes for new innovative products as we create new digital instruments. You will have the drive to create and initiate change within the Operations function to enable...