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The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.
Responsible for assessing and verifying customer information to ensure compliance with regulatory standards. Your work will play a vital role in safeguarding the business by identifying and mitigating potential risks.
A growing FX firm is looking for a Compliance Analyst to support its Compliance team. This is a great opportunity for someone with compliance experience in financial services who wants exposure to FCA regulation, financial crime, monitoring, and risk management.
6-month CDD Analyst role within the Banks' Corporate & Institutional client team.The role is focused on complex and high-risk client onboarding cases.
Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage engagements from planning through to reporting, work directly with senior stakeholders and help develop junior team members while gaining exposure to high-profile and challenging assignments across a diverse client base
As an Administrator based in South East London, you'll be supporting the day-to-day operations of the business, ensuring everything runs smoothly behind the scenes. Your role will involve a variety of administrative tasks to keep things organised and efficient.
This temporary position in London is an opportunity to support the disputes team of a large law firm. You'll assist with a range of tasks that keep legal operations running smoothly, making a real difference in the day-to-day activities of the team.
This is an excellent opportunity for a junior legal professional to gain hands-on experience across commercial contracts and contract management within a well-supported charity legal team. The role offers real responsibility, exposure to stakeholders across the organisation, QWE sign-off, and training from experienced lawyers, while contributing to meaningful work in an inclusive and collaborative environment
An international law firm is seeking a detail-oriented Paralegal to support the management and administration of client engagement terms and documentation. The role sits within the General Counsel and Risk function and focuses on ensuring matter records are accurate, compliant and up to date across the firm's London office.
As a Finance Analyst, you will have a solid understanding of accounting principles, financial controls, invoice processing and budgeting, helping the business make informed decisions.The ideal applicant possesses strong excel skills, is a hands-on, analytical individual, with excellent attention to detail and the confidence to manage competing priorities.
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