THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis in…
Financial Crime Manager £60k - £75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 1…
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources Market reports and Salaries Our Events Career Advice In…
Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment company r…
Policy Director, Financial Crime and Ethics - Chartered Body - London - 12 month FTC - Circa £100k-£120k Robert Walters are hiring for a Policy Director, Financial Crime and Ethi…
Rate: £650 - 690 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our Insurance client is looking for a Financial Crime Business Analyst to join t…
Job description We are currently recruiting for a qualified lawyer with senior level experience of working in an international business acceptance team in the areas of AML and sa…
Agriculture & Environment Location: Newport, Shropshire TF10 8NB Salary: As per advert Post Type: Full Time Contract Type: Fixed Term - 36 Months Closing Date: 23.59 hours BST …
I am currently recruiting a new AML Analyst to work for a financial services company. AML Analyst, London Monitor and investigate suspicious financial activities Conduct AML …
I am currently recruiting a new AML Analyst to work for a financial services company based in London. AML Analyst, London Monitor and investigate suspicious financial activities…
2 year fixed term contract opportunity to join the Merseyside Police and the The North-West Regional Organised Crime Unit as a Senior Finance Business Partner As a Senior Finance…
We have a rare opportunity for a Team Leader for our Turning the Spotlight Perpetrator Service in Cumbria, working 37.5 hours a week to cover maternity leave until March 2025. Do…
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…
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…
Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re…
Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re…
Job Summary Job Description What is the opportunity? Working as part of the UK Financial Crime Compliance team supporting the Associate Director AML Compliance Advisory and P…
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…
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 an exciting opportunity available for both a full-time and part-time time Programme Manager to join our Business Change Team here at Wokingham Borough Council, on a 12-Mont…