AML & Conflicts Analyst

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...

Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience with AML...

Job DescriptionOur client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm,...

Location/s Manchester, Birmingham Experience Level Entry Level Term Permanent Working Hours Full Time Practice Area / Department Business Support - General Counsel and Risk Trowers & Hamlins is a City-led, international and national law firm with over 160 partners and 950 staff. With offices across the UK, Middle East and Asia, we provide a...

Description Where you'll work This opportunity is part of a centralised business intake team. This opportunity offers a candidate the opportunity to build on their existing knowledge and experience within legal compliance. We are looking to consider candidates across Birmingham and Manchester. The firm operates a hybrid working policy where we can work...

Job description AML/KYC Analyst (12 month FTC) Base Location: Birmingham / Watford plus network of 20 offices nationally: The KPMG Risk Operations function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that matters. Within Central Services we are part of a community of experts across...

Job description AML/KYC Analyst (12 month FTC) Base Location: Birmingham / Watford plus network of 20 offices nationally: www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations The KPMG Risk Operations function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0% Location: Manchester or Birmingham Offices - Hybrid Working Option Available Are you ready to unleash your full potential?  We’re looking for people who are...

An international commercial law firm is seeking a Senior Officer to join their growing client and matter inception team in Birmingham. This is a fantastic opportunity for anyone looking to develop their management skills. This is a really exciting opportunity to join a big professional services business regulated by multiple regulators, a fantastic chance...

Financial Crimes Compliance  Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...

**Job Title**:Anti-Financial Crime (AFC) Anti-Money Laundering (AML) Advisory **Location**:Birmingham **Corporate Title**:Assistant Vice President Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of...

On behalf of Deutsche Bank, we are looking for a Transaction Monitoring Analyst for an initial 6 month contract based in the banks Birmingham Office 3 days per week and 2 from home on a PAYE day rate engagement . Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint...

Minimum of 5 years as Business Analyst, within eDiscovery or unstructured data governance area, demonstrating experience including; Strong track record of Business Analysis within Financial Services Modelling of business processes and system workflows Data analysis, use of databases and simple data modelling (including database and prototyping tools)...

Description : Job Title Financial Crime Operations (FCO) Quality Control (QC) Analyst Location Birmingham Corporate Title Associate Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial...

Do you want to work for a leading national business, with excellent reviews in an established company? Have you got exceptional attention to detail and have experience in financial services? Do you want a role which is interesting and rewarding? Sudale Search are delighted to be partnering with this growing, financial service business in Birmingham. We...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black and white, we've always used our expertise and manual...

Research Manager Birmingham (hybrid) £45,000 **The Company** This company is a household name in the travel and leisure industry, offering a range of services from Holidays and Business trips to private hire. In recent years they have merged with another travel business and have seen exceptional growth since and planto continue to take their 7000...

**Job Title**:Senior Accountant **Location**: Birmingham **Salary**: £60,000 - £67,000 + bonus 16-32%, 38 days holiday, 10% pension **Type**: Permanent A FT SE 100 Insurance Company with an office based in Birmingham is recruiting a Senior Accountant to join our Finance Operations with a view to managing a reconciliation team of 12. You will be...

Summary This role is responsible for collaborating with staff throughout the organisation, including senior managers, to gather requirements for new computer systems (or changes to existing ones) and to provide appropriate business case, business analysis and developmentdocumentation and support to ensure realisation of those systems and services. What...

Test Manager Role purpose: We are looking for a key partner to join us on this journey who will be the start of our QA practice, helping us build quality into our processes through automation The ideal candidate will be an experienced senior QA engineer who is ready to take a step up into a lead role. This role will report to the Head of IT Operations,...