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Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.
Contract role commencing in Dec/Jan for 3 months, possibly longer working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD (with a focus on in-life management),...
Financial Crime Hub Analyst (1LOD) 1st Line of Defence Edenred PayTech Hybrid Swindon, Wiltshire £23,000 + 10% Shift Allowance, 5% Annual Bonus and Benefits Reporting to Financial Crime Hub Manager (1LOD) We are now hiring a Financial Crime Hub Analyst...
A three month contract role working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD, screening, transaction monitoring, anti-bribery and corruption, and anti-tax...
Screening Team Lead (Financial Crime) - Edinburgh - To 40K Lorien's central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and...
A well-established law firm in Derby is currently seeking a Criminal Solicitor with approximately 3 to 5 years of post-qualification experience. The successful candidate will play a crucial role in the criminal department, contributing their expertise to...
Job Title: Financial Assistant Salary: £23,000-£25,000 per annum Location: Liverpool city centre, Merseyside (Mon-Fri Working hours of (Apply online only) Mon-Thurs, (Apply online only) Fri) We are currently recruiting for a Financial Assistant to work...
Due to continued growth, we are looking for an experienced Duty Crime Solicitor to join our Client's Crime Department. Ideally, we are looking to recruit a Solicitor that has at least 3 years post qualified experience. However, we would consider newly...
The Bookkeeper is responsible for ensuring the financial bookkeeping and management accounting records of the Company and the Group are accurate and updated on a timely basis. The role of the Bookkeeper will be necessarily broad due to the small size of...
Team Overview Were a trusted team of 16 people, including 3 partners, who work closely with private clients and organisations. Each of our clients goals are different, but overall, theyre seeking solutions for either wealth accumulation or preservation....