Anti-Money Laundering Analyst

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role) The Opportunity I’m working exclusively with a leading provider of prepaid card accounts , searching for a Compliance Analyst – KYC Specialist to join their...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team on a contract...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team on a...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team on a contract...

Financial Services Firm is looking for a Customer Due Diligence (CDD) Analyst to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that,its Partners and staff comply with regulations imposed either by external regulators or by the company in...

Financial Services Firm is looking for two Customer Due Diligence (CDD) Analysts to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that,its Partners and staff comply with regulations imposed either by external regulators or by the company...

**Details**: **Reference number**: - 343522**Salary**: - £35,092 - £37,725- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working,...

We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst to join our client's team on a temporary contract of around 3 months.The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation.This is a hybrid position, with 2 days per week...

We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst to join our client's team on a temporary contract of around 3 months. The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation. This is a hybrid...

Top Financial Services Firm is looking for bright graduates who are looking to kickstart their career in Financial Crime. The role of Customer Due Diligence (CDD) Analyst is to promote and support risk management within the business. The aim of the CDD Team is to uphold business standards, maintain and enhance the value of the firm, and ensure that, its...

Compliance Analyst – KYC/AML Location: Day Rate: £100 - £120 Start Date: Early January 2024 ⏳ Contract Length: 3 months (with potential for extension or permanent role) I’m working exclusively with a leading provider of prepaid card accounts , searching for a Compliance Analyst – KYC Specialist to join their team on a contract basis....

We are looking for a Risk Management Analyst - AML/KYC to join our team at FS Talent Group. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.About the CompanyFS Talent Group is a leading provider of prepaid card accounts, prioritizing...

**Details**: **Reference number**: - 322875**Salary**: - £42,618 - £45,831- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Strategy**Working pattern**: - Flexible working,...

About the RoleWe are seeking a skilled and detail-oriented Senior AML Compliance Specialist to join our team at LeoVegas UK Limited. As a key member of our compliance department, you will be responsible for monitoring transactions, conducting customer due diligence, and escalating suspicious activities to ensure compliance with Anti-Money Laundering (AML)...

Job Title: Financial Risk Analyst - Temporary RoleWe are currently seeking a highly skilled Financial Risk Analyst to join our team at Rosie's People on a temporary basis.The successful candidate will be responsible for conducting investigations into unusual client activities, reviewing and analyzing data to identify potential risks, and making...

About the RoleThis position involves conducting thorough KYC checks and maintaining compliance with anti-money laundering regulations, reporting directly to the Compliance Manager.The successful candidate will perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for both retail and business accounts.Maintaining accurate records of all...

About the RoleFinding the right talent is key to driving growth and innovation. As an AML KYC Officer at FS Talent Group, you will play a critical role in ensuring we meet our regulatory obligations by conducting thorough KYC checks and maintaining compliance with anti-money laundering regulations.You will work closely with our team to deliver high standards...

An exciting opportunity has arisen for a Legal Secretary to join our Real Estate team in Newcastle. With a salary of up to £34,000, you will be part of a reputable law firm acting on complex issues for businesses and individuals.This role is ideal for a seasoned Legal Secretary looking for an opportunity to take ownership of their work while contributing to...

The RoleWith a salary of up to £34,000, we are seeking an experienced Legal Secretary to join our Real Estate team in Newcastle.This reputable law firm is highly regarded for acting on complex issues for businesses and individuals. As a Legal Secretary, you will provide administrative support to ensure the smooth day-to-day operations of the department.You...

UK leaders in property technology and pioneers of the Modern Method of Auction, we lead the market with our ecosystem of solutions, from CRM to auction and onboarding and sales progression. Our Next Gen Agency solutions are trusted by over 6000 Estate Agency branches to help accelerate their success. We currently have over 600 talented members of staff who...