Cdd & Aml Officer - 12 Month Fixed Term Contract

Contract Type- Permanent- Employment Type- Full-Time- Working Requirements- Dynamic Working- Hours- 9:30am to 5:30pm- Salary- Competitive- Division- Business Services- Location- 55 Baker StreetKnight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to support UK residential and commercial offices. We are the world’s...

Job Description I am working on three 12 month fixed term contracts in the Lloyd's/London Market that are looking for individuals to start in December 2024 or January 2025. Pricing Suitable for an individual who is FIA and who can help with mentoring/leading junior members of the team. Model development experience (ideally python) and experience in the...

I am working on three 12 month fixed term contracts in the Lloyd's/London Market that are looking for individuals to start in December 2024 or January 2025.PricingSuitable for an individual who is FIA and who can help with mentoring/leading junior members of the team. Model development experience (ideally python) and experience in the Lloyd's/London Market...

Harris Hill is recruiting for a Accounts Payable Officer on a 12-month Fixed Term Contract in London (Hybrid) Position: 12-month fixed term contractReports to: Head of FinanceSalary: £27,500paHybrid Working: 2 days a week is required at their offices in London.Hours of work: Full Time, 37.5 hours per week The Accounts Payable Officer will work on purchase...

Alexander Lloyd are partnering with a forward-thinking law firm to hire an experienced Compliance Manager who specializes in Anti-Money Laundering and Customer Due Diligence.The role will be fully remote, with occasional meetings in London, Birmingham, or Manchester. The firm is expanding rapidly and this role may be the first of several hires in the next...

Our client is looking to hire an Actuary on a 12 month fixed term contract to join their capital modelling team. This role will be focused on their internal model (Tyche) and they are keen for someone to start within 6 weeks. For this role candidates need to bring a wealth of capital modelling experience and ideally be FIA. Candidates must be able to go to...

About the Role:eClerx is seeking a talented Client Relationship Manager to join our AML CDD team in London. As a Client Relationship Manager, you will be responsible for partnering with Global Corporate & Investment Banking (GCIB) frontline to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. This involves developing client...

**Job Details**: **Sector**: General Insurance- **Location**: London- **Job Ref**: HT1508_1692115615- **Job Type**: Fixed Term Contract- **Salary**: Up to £110000 per annum- **Contact**: Hannah TurnerA Lloyd's/London Market Insurer is looking to hire an Actuary with capital modelling experience for a 12 month fixed term contract to cover a maternity. Eames...

Job OverviewWe are seeking a highly skilled AML Compliance Associate to join our team at Austin Andrew Ltd in London. This is a 12-month fixed-term contract opportunity.The successful candidate will have some asset management compliance experience and be committed to the duration of the contract.

**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focussed on running their business. At First AML we have a bigger meaningful purpose, through our product we help everyday people access the financial system, while limiting criminal...

**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focussed on running their business. At First AML we have a bigger meaningful purpose, through our product we help everyday people access the financial system, while limiting criminal...

We have a new opportunity for an Anti-Money Laundering (AML) professional to join the Client & Matter Inception function in our growing Risk & Compliance Team. This is an excellent role for someone with existing experience in AML interested in joining a growing and ambitious team in a hugely supportive environment. We are open to experience with this role,...

Job Description Risk & Control Consultant - 12 month Fixed Term Contract Media and Broadcasting Business £50,000 per annum + 10% bonus + benefits London - 1 day a week in the office minimum Audit & Risk Recruitment have been mandated by a household name in media and broadcasting to find a Risk & Control Consultant. This role will be hired on a 12...

Risk & Control Consultant - 12 month Fixed Term ContractMedia and Broadcasting Business£50,000 per annum + 10% bonus + benefitsLondon - 1 day a week in the office minimumAudit & Risk Recruitment have been mandated by a household name in media and broadcasting to find a Risk & Control Consultant. This role will be hired on a 12 month fixed term contract...

Job Description Employment Lawyer - 12 - month Fixed Term Contract We are working with a highly regarded firm in London that is seeking to recruit an experienced Employment Lawyer to cover maternity leave for 12 months. The role is to start ASAP. Applications are sought from experienced Employment Lawyers, with a mix of advisory, contentious and...

Risk Management Specialist (12 Month Fixed Term Contract)Media and Broadcasting Business£50,000 per annum + 10% bonus + benefitsLondon - 1 day a week in the office minimumAudit & Risk Recruitment have been mandated by a household name in media and broadcasting to find a Risk Management Specialist. This role will be hired on a 12 month fixed term contract...

**Job Description and Requirements**We are seeking an experienced Actuary to join our capital modelling team on a 12-month fixed term contract. The successful candidate will be responsible for analysing complex data sets, developing financial models and providing expert advice to clients.To be considered for this role, applicants must have excellent...

We are seeking talented individuals to fill three 12 month fixed term contract positions within our team at Eames Consulting.PricingWe are looking for a qualified Actuary with experience in model development, preferably using Python, and a background in the Lloyd's/London Market space.ERM and AnalyticsThis role requires a Nearly/Newly Qualified Actuary with...

We're looking for an experienced HR Administrator to fill a 12-month fixed term contract position in our West London office. As an HR Administrator, you'll be responsible for processing payroll for 250 colleagues, managing benefits, and onboarding new staff.The ideal candidate will have at least 18 months to 2 years of experience in HR administration or...

A US law firm in London is seeking an AML Risk and Compliance Officer to support their team in ensuring compliance with anti-money laundering regulations. The successful candidate will work closely with the AML Risk and Compliance Manager to process AML checks, update software tools and databases, and analyze AML software tools and databases. The role also...