Available Jobs
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AML Analyst |
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Location: Belfast Recruiter: IQ EQ Administration Services UK Job Hours: Full-time |
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| Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and inve... | ||||
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Exam Invigilators |
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Location: Hexham Recruiter: Premier Teachers Job Hours: Part-time |
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| Exam Invigilators are needed for a very welcoming and well managed school in Hexham, Northumberland. The school has a strong and supportive management team. This post is to monitor pupils during exams ensuring they all have the appropriate equipment before they start and ensure exam conditions are m... Read More | ||||
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KYC/AML Analyst |
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Location: Belfast Recruiter: CME Group Job Hours: Full-time |
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| Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into the Manager KYC /A ML . The role will involv... Read More | ||||
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Fraud Advisor |
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Location: Croy Salary: £24,000 per year Recruiter: Search Job Hours: Part-time |
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| Fraud AdvisorUp to £24-28,000Part Time 20 hoursPermanentGlasgowDo you have excellent empathy and communication skills? Love analysing data and spotting trends? Keen to move into or develop your career in a fraud role?I am recruiting for a leading company who are looking to expand their Fraud team w... Read More | ||||
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Compliance Analyst |
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Location: Newcastle Upon Tyne Recruiter: AJ FOX COMPLIANCE Job Hours: Full-time |
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| Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for so... | ||||
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Compliance Analyst |
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Location: Barrow-in-Furness Recruiter: Corporation Service Company Job Hours: Full-time |
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| Compliance Analyst Tortola, British Virgin Islands Monday-Friday, 8:30 AM-5:00 PM Onsite The Compliance Analyst has the responsibility for obtaining, analyzing, and maintaining client due diligence (CDD) information to ensure CSC BVI is fulfilling its legal and regulatory obligati... | ||||
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AML Analyst |
Apply | |||
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Location: Belfast Recruiter: IQ EQ Administration Services UK Job Hours: Full-time |
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| Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and i... | ||||
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Anti-Money Laundering Analyst |
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Location: Newcastle Upon Tyne Recruiter: IDEX Consulting Job Hours: Full-time |
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| Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract. Responsibilities Include: Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), financ... | ||||
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AML Analyst |
Apply | |||
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Location: Belfast Recruiter: IQ EQ Administration Services Job Hours: Full-time |
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| Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and inve... | ||||
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KYC/AML Analyst |
Apply | |||
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Location: Belfast Recruiter: CME Group Job Hours: Full-time |
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| Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into the Manager KYC /A ML . The role will involv... Read More | ||||
