AML Officer Hybrid Working

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Senior Architect – £50K–£55K Chelsea, London | Permanent | Hybrid This boutique practice is known for its supportive culture, collaborative environment, and iconic projects across Chelsea, Belgravia, Knightsbridge, and Mayfair. Established in 2009, this studio is committed to a work-life balance that nurtures talent and encourages long-term growth...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Company Description Ballerine is a modular risk management platform that empowers financial institutions and fintechs to seamlessly onboard, underwrite, and monitor SMBs. By consolidating data from third-party sources, web presence, and transactional activity, Ballerine delivers an AI-powered, real-time view of business risk. Our platform integrates KYB,...

Company DescriptionBallerine is a modular risk management platform that empowers financial institutions and fintechs to seamlessly onboard, underwrite, and monitor SMBs. By consolidating data from third-party sources, web presence, and transactional activity, Ballerine delivers an AI-powered, real-time view of business risk.Our platform integrates KYB, KYC,...

Company DescriptionBallerine is a modular risk management platform that empowers financial institutions and fintechs to seamlessly onboard, underwrite, and monitor SMBs. By consolidating data from third-party sources, web presence, and transactional activity, Ballerine delivers an AI-powered, real-time view of business risk.Our platform integrates KYB, KYC,...

Caerdydd/Cyffordd Llandudno (Gweithio Hybrid) I gyflawni hyn, rydym yn arwain ar ddatblygu a rheoleiddior gweithlu gofal cymdeithasol, gwella gwasanaethau, a data ac ymchwil i wella gofal. Gweithio hybrid - Sgiliau cyfathrebu ysgrifenedig a llafar rhagorol yn y Gymraeg a'r Saesneg Corporate Governance Officer Cardiff/Llandudno Junction (Hybrid...

They are a business who source participants for qualitative research projects. They are looking to hire an accurate Team Assistant/Project Coordinator/Administrator with excellent spelling and grammar and telephone confidence to support the team of Project Managers and other staff. The role is hybrid with 3 days a week in the office and a salary of...

They are a business who source participants for qualitative research projects. They are looking to hire an accurate Team Assistant/Project Coordinator/Administrator with excellent spelling and grammar and telephone confidence to support the team of Project Managers and other staff. The role is hybrid with 3 days a week in the office and a salary of...

Conference Producer (Graduates considered) Hybrid (x2 days in London office) £The client… organises more than 1,500 trade events annually worldwide and has steadily expanded over the years into an international and reputable organisation with over 50 years heritage & international offices in Europe, APAC & the US. Through expansion a new role has come up...

Conference Producer (Graduates considered) Hybrid (x2 days in London office) £The client… organises more than 1,500 trade events annually worldwide and has steadily expanded over the years into an international and reputable organisation with over 50 years heritage & international offices in Europe, APAC & the US. Through expansion a new role has come up...

Thomson Keene are currently working on a Solutions Architect [Inside IR35] for a leading financial services firm. They are keen to speak to candidates who have knowledge of Payments (SWIFT, ACH, CHAPS, Faster Payments, SEPA, TARGET2, ISO 20022), Demand Deposit Accounting, Treasury and Cash Management Systems, Banking Regulations (OFAC, FTR, PSD2, AML),...

Thomson Keene are currently working on a Solutions Architect [Inside IR35] for a leading financial services firm. They are keen to speak to candidates who have knowledge of Payments (SWIFT, ACH, CHAPS, Faster Payments, SEPA, TARGET2, ISO 20022), Demand Deposit Accounting, Treasury and Cash Management Systems, Banking Regulations (OFAC, FTR, PSD2, AML),...

Our client is a leading facilities managemnent compnay who are looking to recruit a Assistant Project Manager/ Construction Administration to work in their refresh/refurb division Our clients projects will consisit of small office refurbs to banks front of house and back offices, small kitchen & bathroom refurbs. Project values range from 5k to 10k, works...

I am working with a Local Authority based in the Southeast of England who are looking for a Data Protection Officer to start as soon as possible. They are not necessarily looking for a fully qualified Solicitor, rather, someone who has experience in Data Protection. Contract Length: 3-6 month initial Contract # Office Attendance: Hybrid (once a...

IS Client Suport Specialist Based onsite in Crawley, with hybrid working after initial period £Permanent full time My client are looking for a talented IT Support specialist who excels at customer service and has strong, well-rounded technical skills. As IS Client Support Specialist you will be required to complete the following tasks. Provide...

Nottingham | Hybrid/Flexible Working | AJ100 Practice With a robust project pipeline and plans for team expansion, this role offers a direct path to senior leadership. Holidays : 20 days + bank holidays + Christmas closure Benefits : Pension, paid memberships, travel expenses + mileage Hybrid/flexible working and laptop provided Manage...

We are hiring for Business Analyst - Treasury management Location: Northampton - Hybrid/ 2 days per week in office Prior experience as a Business Analyst in the financial services industry, with a strong emphasis on cash management. Knowledge of cash management systems and platforms (e.g., Treasury Workstation, GTreasury). Strong understanding of...