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The AVP Financial Crime Risk - French or Spanish speaking will be required to help support the development of the Financial Crime Compliance (FCC) annual risk-based assurance monitoring plan.
This role will support the firm's financial crime compliance by analysing and managing risks linked to new business intake. You would be responsible for carrying out AML processes such as client due diligence, risk assessments, monitoring, and reporting.
This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.
A senior SME role responsible for leading complex KYC, EDD, and financial‑crime investigations within a high‑volume payments environment. The position focuses on safeguarding the payments ecosystem by identifying high‑risk merchants, monitoring rapid‑velocity transactions, and enhancing AML/fraud controls that support fast onboarding and scalable risk management.
This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal matters.
This role will be responsible for key AML tasks such as client due diligence, risk assessments, monitoring and reporting to support in ensuring the firm meet its financial crime regulatory obligations.
The role involves maintaining accurate client onboarding and and ensuring regulatory requirements are fully met throughout the account lifecycle. You will provide operational and administrative support to Front Office teams by managing payments, trades, and ongoing servicing for HNW clients.
The KYC Analyst will play a pivotal role in ensuring compliance with onboarding regulatory requirements. This position requires a keen eye for detail and a strong understanding of KYC processes to support the wider compliance function.
This is an exciting opportunity to work alongside the Compliance Manager in supporting the Bank's compliance function, adhering to all regulatory, financial, and core operational system requirements while maintaining an effective Compliance, AML, and Financial Crime framework. The Compliance Associate will support controls through regulatory monitoring, financial crime oversight, and continuous enhancement of policies and procedures.
You'll support the Finance Director directly and take ownership of management accounting across a group of 14 companies. This role suits someone confident, organised, and experienced in multi entity accounting, fixed assets, and fleet related finance
The Trade Finance Officer will be responsible for managing and processing trade finance transactions within the banking and financial services sector. This role requires attention to detail and expertise in financial services to support clients effectively.
This is an excellent opportunity for an experience accountant to join a small, close-knit team in a varied position that focuses on all key aspects of the reporting cycle. In this role, you'll report directly to the Finance Director as a team of two, working across the month-end cycle, as well as managing all key aspects of transactional finance.
The Finance Officer will play a key role in managing financial operations within the not-for-profit sector. This permanent position is based in Doncaster and requires a detail-oriented individual with a strong background in accounting and finance.
This Senior Finance Officer role in the Not For Profit sector requires strong accounting and financial skills to support the department's operations. The successful candidate will play a key role in ensuring accurate financial reporting and compliance.
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