Results 1 to 10
  1. Financial Crime Analyst - FTC - Banking

    Location
    London
    Remote Working
    Remote Working
    Salary
    £35,000
    Contract Type
    Contract
    Posted
    5 Dec 2025

    Financial Crime Analyst - 6-month FTC Financial Crime role within Banking About Our Client Bank based in Central London. Job Description Conduct EDD (Enhanced Due Diligence) investigations for discounting various types of alerts. Knowledge,...

  2. Compliance Assistant - Investment Manager

    Location
    London
    Remote Working
    Remote Working
    Salary
    £45,000 to £55,000
    Contract Type
    Permanent
    Posted
    5 Dec 2025

    Permanent Compliance Assistant role Award-winning investment manager in Central London About Our Client This opportunity is with an award-winning, medium-sized investment manager based in Central London. The company is focused on delivering long-term and...

  3. Senior Associate Solicitor - Fraud & Counter Fraud

    Location
    City, Manchester
    Salary
    £55,000 to £70,000
    Contract Type
    Permanent
    Posted
    4 Dec 2025

    Role Purpose The Senior Associate Solicitor will provide expert legal advice and representation to corporate clients on complex commercial fraud and counter-fraud matters. The role requires strong technical litigation capability, strategic risk...