• Blackpool
• Up to £27,000
• Posted 3 days ago

Our clients are one of the leading independent wealth managers in the UK. They are looking for An AML Client File Reviewer to ensure that they have a comprehensive understanding of each type of client, including trusts, and the AML risk which they pose to the business.   Role Responsibilities:   ...

• London
• £80,000 - £100,000
• Posted 13 days ago

​A Head of Compliance and MLRO is required for a fast-growing foreign exchange company. They are looking for an experienced Head of Compliance & MLRO to assist with maintaining their high standards of compliance and risk management, overseeing these functions. ​ Responsibilities of the Head of Co...

• London
• £80,000 - £100,000
• Posted 17 days ago

  A Head of Compliance and MLRO is required for a fast-growing foreign exchange company. They are looking for an experienced Head of Compliance & MLRO to assist with maintaining their high standards of compliance and risk management, overseeing these functions. Responsibilities of the Head of Com...

• Jersey
• Posted 17 days ago

A Compliance Monitoring Assistant is required for a leading offshore Law Firm based in Jersey, and will report to the Compliance Monitoring Manager. Responsibilities / Requirements of the Compliance Monitoring Assistant include: • Undertake compliance monitoring across the firm adhering to the ti...

• Jersey
• Posted 17 days ago

A Corporate Administrator is required for a leading offshore Law Firm based in Jersey. The Corporate Administrator will report to the Head of Risk and Compliance for Jersey & Bermuda, with principal administration duties including: Reservation of Company Names, Incorporations and Formations • Man...

• Birmingham
• Competitive Salary
• Posted 18 days ago

Our client is a leading accountancy and business advisory firm. They are looking for a Director in the regional forensics team on a permanent basis. As Director, you will be expected to lead high profile and complex assignments (investigation and risk management) in areas such as fraud, anti-brib...

• London
• Posted 18 days ago

Job Description Our client is a leading accountancy and business advisory firm. You will work closely with the team's senior management and will be involved in helping to develop and deliver on their ambitious growth strategy. At the operational level, you will deliver exceptional service to the ...

• London
• Posted 19 days ago

Our clients are a major consumer credit financial services company that offer products and services for customers in two unsecured credit market sectors. An exciting opportunity has arisen to work within the Fraud Strategy team alongside Fraud Operations & Credit & Collections, the role holder wi...

• West Yorkshire
• Posted 19 days ago

Our clients are a major consumer credit financial services company that offer products and services for customers in two unsecured credit market sectors. An exciting opportunity has arisen to work as part of a highly skilled team to provide analytics and reporting support in collections & Fraud. ...

• Staffordshire
• Posted 19 days ago

This is a key role responsible for delivering fraud prevention strategy for the business Responsibilities; Manage investigations of potentially fraudulent activity across all business lines. Support and deliver operational improvements in monitoring activity. Work with IT to review and develop Co...

• Staffordshire
• Posted 20 days ago

This is a key role responsible for delivering fraud prevention strategy for the business Responsibilities; Manage investigations of potentially fraudulent activity across all business lines. Support and deliver operational improvements in monitoring activity. Work with IT to review and develop Co...