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Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client...
Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client...
Great opportunity for a talented Funds & AML Services Take-On Manager to join collaborative supportive team. You ll play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence...
Individual with a Diploma level Compliance qualification sought to assist in delivering a robust AML/CFT programme for a business and portfolio of regulated client entities. You ll manage the more junior members of the team working within a collaborate,...
Are you a proven leader looking to make a significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our...
Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance, onboarding and monitoring to both licensed investment businesses and fiduciary businesses. Our client will...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Are you passionate about regulatory excellence, do you possess strong analytical skills and are you eager to contribute to the financial services sector in the Bailiwick of Guernsey? This opportunity might be perfect for you, as our client is seeking an...
Job Title: Financial Analyst Directorate: Finance & Corporate Services Starting salary: £47 - £50k depending on experience Full time & Fixed Term Contract (15 months, depending on start date) Location: London/ Remote Working at the Electoral Commission...
Job Description We have an opportunity for a HR Analyst professional to join the People team in Milton Keynes. This role would suit someone with a HR analytical and systems background.You will be responsible for producing and analysing data and...