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Location: Peterborough (with occasional travel to London and Cambridge) 3 days in the office, 2 WFH About Us At Greenwoods Legal, we re proud to be different. We re collaborative, commercially astute, and deeply committed to our people. Our Risk and Compliance team plays a vital role in fostering a strong culture of compliance across the firm. From ...

Company: Greenwood Legal Services Limited Job type: permanent (3 days ago)

Our client located in Cambridgeshire are currently recruiting an Compliance & AML Analyst to join their team.  You will be working within their Risk & Compliance team who play a pivotal role in supporting compliance across the firm.  Key Responsibilities for this Compliance & AML Analyst role: Assisting with client onboarding Dealing with any ...

Company: Law Staff Ltd Job type: permanent (3 days ago)

Sewell Wallis is partnering with a global organisation based in Sheffield, South Yorkshire. They have a presence in over 40 countries and more than 50 offices worldwide. The firm continues to expand. As a result of this growth, they are looking to appoint an AML Analyst on a 24-month fixed-term contract. The successful candidate will have a ...

Company: Sewell Wallis Ltd Job type: contract (1 week ago)

Sewell Wallis is working in partnership with a globally recognised firm, in the heart of Sheffield, South Yorkshire, and operating across more than 40 countries with over 50 offices worldwide. As a result of growth, the firm is seeking an AML Analyst to join the team on a 24-month fixed-term contract. The ideal candidate will bring experience in ...

Company: Sewell Wallis Ltd Job type: contract (2 weeks ago)

AML Tech Lead** (Contract) Duration: 6 Months Possibility for extension) Location: London/Hybrid (3 days per week on site) Rate: A highly competitive Umbrella Day Rate is available for suitable candidates Role Profile As part of the business's ongoing commitment to innovation and excellence in the financial sector, the Vice President - Technical ...

Company: Adecco Job type: contract (2 weeks ago)

A London-based law firm is seeking a Head of Compliance to lead its compliance function. You will manage regulatory requirements, develop policies, and ensure AML systems function effectively. The role involves advising senior management and liaising with regulatory bodies, promoting a compliance culture, and providing external clients with ...

Company: Robert Walters (2 weeks ago)

Sewell Wallis is working in partnership with a leading global firm headquartered in the heart of Sheffield, South Yorkshire. Operating across more than 40 countries with over 50 offices worldwide. Due to ongoing growth, they are seeking to appoint an AML Analyst on a 24-month fixed-term contract. The ideal candidate will have experience in law and ...

Company: Sewell Wallis Ltd Job type: contract (3 weeks ago)

AML/ KYC AVP Compliance & AML Control Group, Global Trade Finance Department 6 months London One of our large financial clients is currently looking for a AVP level KYC Analyst To support strategic initiatives across transaction banking business. This position is expected to provide hands-on operational support for account opening processes in ...

Company: Adecco Job type: contract (3 weeks ago)

Our client, a well-established professional services company, is currently recruiting an AML Manager to join their Risk and Compliance team. The AML Manager will be responsible working collaboratively with the current AML Manager to develop the firm's approach to AML and financial crime compliance Key Responsibilities for the AML Manager: Support ...

Company: Clearwater People Solutions Job type: permanent (3 weeks ago)

A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London. This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC team. Candidates should have strong analytical skills and experience in auditing and compliance. ...

Company: JPMorganChase (1 month ago)

AML / KYC Audit Manager - Vice President Join to apply for the AML / KYC Audit Manager - Vice President role at JPMorganChase Get AI-powered advice on this job and more exclusive features. Job Description JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, ...

Company: JPMorganChase (1 month ago)

My client is now recruiting for a AML Analyst to join their accountancy firm in London. The role offers a hybrid working, 1 day per week in office. The accountancy group has been established for 100+ years and has more than 700+ staff. You will report into AML Manager and perform client take on procedures on new clients and ongoing monitoring of ...

Company: Clear IT Recruitment Job type: permanent (1 month ago)

We’re recruiting experienced Safety Critical personnel to support rail infrastructure projects across the East of Scotland. This is an excellent opportunity to join a reputable team and contribute to essential works across the network. Job Opportunity: AOD Points Operators (AOD PO) Location: East of Scotland Employment Type: Contract Rates: ...

Company: Power and Infrastructure Resourcing Ltd Job type: contract (2 months ago)

A leading financial institution is seeking a Financial Crime Lawyer to provide high-quality legal and regulatory advice on anti-money laundering, counter-terrorist financing, and other financial laws. This role involves developing compliance strategies, supporting legal teams, and ensuring adherence to financial crime regulations. Candidates should ...

Company: Barclays (2 days ago)

A leading global financial group seeks an experienced KYC Leader for their Global Markets division in Greater London. The role includes overseeing KYC compliance, managing client onboarding, and ensuring effective stakeholder engagement. The ideal candidate will have expertise in KYC regulations and strong strategic planning skills. As part of a ...

Company: MUFG (1 week ago)

A progressive fintech company in Manchester is seeking an experienced Financial Crime Analyst to join their First Line of Defence team. The role involves conducting enhanced due diligence (EDD), scrutinizing complex ownership structures, and investigating high-risk activities. Candidates should have over 4 years of experience in financial crime ...

Company: Capital on Tap (4 weeks ago)

Join to apply for the Senior Environmental Consultant (Marine Development) role at Haskoning Join to apply for the Senior Environmental Consultant (Marine Development) role at Haskoning Haskoning is a UK leading marine environmental consultancy, with over 30 years’ experience of supporting our coastal and marine clients. Throughout this period, we ...

Company: Haskoning (5 days ago)

Social never sleeps - and the best ideas don’t either. We’re looking for a Social Project Manager who loves the pace, buzz and unpredictability of influencer-led work, and knows how to turn big creative energy into brilliant, on-time delivery. You’ll be the calm in the whirlwind: bringing teams together, keeping projects moving, and making even the ...

Company: RECRUITMENTREVOLUTION.COM Job type: permanent (1 week ago)

Job type: Full Time · Department: Sales · Work type: Remote London, England, United Kingdom A Bit About Us We’re at the forefront of one of the most exciting evolutions of our generation - remote staffing. No longer do employers have to hire according to geography, and no longer do employees have to worry about proximity to work and daily commutes ...

Company: Neara (1 week ago)

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The Brand Marketing and Communications (BMC) function has an important role to play in helping to achieve the EY ...

Company: EY (1 week ago)