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Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London. This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working...
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 benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical,...
About the role Coventry Building Society has an exciting opportunity for a Financial Crime Risk Consultant to join our Financial Crime Risk Management team. Working as a financial crime subject matter expert, the person in post will support the Society...
A hands-on role for a Senior Financial Crime Analyst, with responsibility for delivering high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.
Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.
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...
We re delighted to be partnering with a leading Organisation, based in Buckinghamshire, who are currently recruiting for Financial Reporting Manager to join the team on a permanent basis. What's on offer: The role is 37 hours per week and with a...
I'm working with a big organisation who are looking for a qualified accountant to join their finance function to cover a maternity leave which is due to start in Summer and finish 30/9/25. This role will providing specialist support for financial...
Financial Reporting Manager, Aylesbury (1 day a week in the office) 60- 65kpa plus great benefits including a bonus and generous annual leave The key purpose of this role is to be responsible for the day-to-day management and control of the Financial...
Package Role - Financial Compliance Manager Location - Wantage Contract Type - Permanent Working Pattern - Office based Salary - 70,000 - 75,000 + 15% bonus Start Date - ASAP What's in it for you Company car Attractive Pension plan Health insurance The...