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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 acts as the primary escalation point for all financial crime matters, offering specialist advice on AML, counter‑terrorist financing, anti‑bribery and corruption, sanctions, and tax evasion prevention in close collaboration with senior risk leaders.
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.
Our client is seeking a Deputy MLRO to lead financial crime risk management across AML, fraud, sanctions, investigations, and SAR oversight while maintaining key policies, controls, and due‑diligence processes. You will also collaborate across the business, support regulatory and law‑enforcement requests, deliver training, manage the team, and contribute to wider regulatory obligations and audits.
The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance department. Based in London, this permanent position involves ensuring regulatory compliance and contributing to the organisation's robust compliance framework.
This is an excellent opportunity for a Customer Service professional to join a leading luxury travel company in South East London. This role will not be high volume, but you will be working with high net worth clients.
This role sits within the Business Acceptance function and plays a key part in supporting regulatory compliance, risk management, and new business intake processes.
The Business Analyst role within the Technology & Telecoms industry requires a professional to facilitate effective communication between stakeholders and technical teams. This position in London focuses on analysing business needs and ensuring successful delivery of technology solutions.
We are seeking a detail-oriented Accountant to join a Independent School in London for 3 days a week. This temporary role requires strong expertise in accounting and finance to manage and oversee financial operations effectively
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