Available Jobs



Compliance Analyst

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Location: Uk

Recruiter: Black Swan Group

Job Hours: Full-time

Well established Private Equity Investment Management business are seeking a Compliance Analyst to join their growing team. Key Responsibilities: Conduct thorough reviews of regulatory requirements and ensure the firm's compliance with relevant laws and regulations. Assist in developing and impl...

Fraud Investigator

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Location: London

Recruiter: Loans 2 Go

Job Hours: Full-time

Role: Compliance Fraud Officer Salary: Dependant on experience and skills Start Date: Immediately Duration: Permanent with advancement opportunities Location: Putney Bridge SW15 Company Overview: Our mission? As an industry leader in the provision of alternative, affordable personal loans, we ...

Anti-Money Laundering Specialist

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Location: Uk

Salary: £80,000 per year

Recruiter: Lunaria Partners

Job Hours: Full-time

KYC and AML Specialist Investment Banking US Law Firm Up to £80k A newly created role at a Top Tier US Law Firm for an AML specialist to assist the investment banking team. The Role You will become the subject matter expert and will manage the KYC and AML process for the transactions. Yo... Read More

Financial Crime Officer

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Location: Uk

Recruiter: Compliance Professionals

Job Hours: Full-time

JOB PURPOSE The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation to Transaction Monitoring, ongoing client name screening, payment screening and performing Customer due diligence tasks. THE RESPONSIBILITIES: Carrying out transaction moni...

Asset Based Lending Field Examiner

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Location: UK

Recruiter: Aime Willow Connex

Job Hours: Full-time

The Role The Asset Based Lending ("ABL") Field Examiner performs a wide variety of due diligence activities throughout the UK, Europe and APAC related primarily to asset-based facilities. Due diligence is generally performed at the prospect’s premises for facilities ranging in size from £1 mill...

Senior Compliance Analyst

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Location: UK

Recruiter: Taylor Root

Job Hours: Full-time

Are you a Compliance Champion? Do you have a keen eye for detail and a drive to safeguard against risk? Thrive in a dynamic environment where you can leverage your analytical and investigative skills? If you answered yes, then this senior compliance analyst role is the perfect opportunity for you ...

Senior Fraud Investigator

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Location: Belfast

Recruiter: Aviva

Job Hours: Full-time

Aviva have an exciting opportunity to join our team as a Senior Fraud Investigator. The purpose of this role is to Investigate questionable and fraudulent policies, claims and risks. The Investigator will conduct field investigations, including statement taking, to determine the validity of issues i... Read More

Visiting Examiner - GCSE - Drama (2016 Specification)

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Location: London

Recruiter: Pearson

Job Hours: Full-time

Visiting Examiner - GCSE - Drama (2016 Specification) Reference: VE/GCSE/Drama(NS) A GCSE Drama (2016 Specification) Visiting Examiner will be responsible for marking candidates' performance by visiting centres and ensuring the overall standards are maintained. Centre visits involve marking ... Read More

Anti-Money Laundering Analyst

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Location: UK

Recruiter: LeoVegas Group

Job Hours: Full-time

ABOUT THE ROLE The selected candidates will join a dedicated team and help with conducting source of income/funds verifications and affordability assessments, among other tasks, for our highest value customers The candidate will also be part of the larger AML team and will help in ensuring t... Read More

Senior Fraud Investigator

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Location: London

Salary: £49,000 per year

Recruiter: Audit Risk Recruitment

Job Hours: Full-time

Audit and Risk Recruitment are partnering with a Local Government body, in the search for a Fraud Investigator role, based in London. Paying up to £49k for the right candidate About the role: You will be joining a lively and dynamic award-winning fraud team who are recognised as an industry lea...
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