• Blackpool
• £25,000 - £28,000
• Posted 4 days ago

Financial Crime File Reviewer In this role you will be responsible for ensuring the business has a comprehensive understanding of each client and the AML risk they pose to the business Responsibilities;  To re-risk the client relationship using the AML risk rating tool. To focus on the review of ...

• Leeds
• c.£50,000
• Posted 4 days ago

Our client is seeking to recruit a Senior Compliance Policy Officer to join their team on an 18 month contract. The successful candidate will be responsible for drafting and reviewing internal policies and procedures, performing research into compliance topics, and overseeing the testing and desi...

• Newcastle upon Tyne
• £400 - £550 PER DAY INSIDE IR35
• Posted 22 days ago

** Please only apply for this opportunity if you are available within 2 weeks, reside in the UK, and will pass a credit check ** ** This is a 6 month Inside IR35 Contract £400- 550 per day largely remote with occasional travel ** ** required Category experience: Resourcing, Professional Services ...