We are looking to recruit a reliable and analytical individual with strong organisation skills and a keen interest in the payments sector to join us at a period of growth. The ro…
is all about bringing out the best in our colleagues, and making sure everyone feels valued, respected, seen and included. We strongly believe in a and to find the very best person…
As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes like money laundering and fraud. Your duties include policy de…
Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent ben…
Our Client We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices acro…
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Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation. Their clients include governme…
White Collar Crime / Investigations Associate (4+ PQE) - Leading Firm in London Employer Location London (City of), London (Greater) (GB) Salary Competitive Closing date 22 May 2…
Company Description We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, …
The Client Acceptance Manager will lead the client acceptance team and guide the process of client onboarding within the legal department. The role demands a keen understanding of …
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements The AVP CDD Manager - P…
Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: £90,000 - £120,000 Co…
Programme Manager – Better Bethnal Green (BBG) Osmani Trust London – E1 5AW (Tower Hamlets) Full time Fixed term contract until March 2026 with possibility of extension Salary…
We have an exciting opportunity for an Initial Support Agent (known internally as a Triage & Early Intervention Officer) to join the Warwickshire team, working 37.5 hours a week. …
Software Engineering Analyst | S2 | Software Engineering | Leicester Country: United Kingdom Join our community. You will work as part of an established team that supports Fi…
We have a unique opportunity for an IDVA in a pilot project at Charing Cross Emergency Department. This s a full time 37.5hrs on a 12 month fixed term contract until end of June 20…
Our passengers and freight users are at the heart of everything we do. We help connect people to their friends and families and get goods to their destination safely and efficientl…
We have an exciting opportunity for a part-time Caseworker (known internally as an Independent Victim Advocate) to join the team in Gloucestershire, working 22.5 hours a week. Do…
Do you want the unique opportunity to work in a fast-paced service, delivering exceptional support to families bereaved by and witness to homicide; coordinating a tailored package …
Do you want the unique opportunity to work in a fast-paced service, delivering exceptional support to families bereaved by and witness to homicide; coordinating a tailored package …