Laeth Al-Sadi

We are seeking a Financial Crimes Risk New Business Associate to join our team. The successful candidate will be responsible for reviewing Enhanced Due Diligence files and forms to assess AML risks for new clients. · Review Enhanced Due Diligence files and EDD Forms specifically ...

We are seeking an experienced Systems Configuration Manager to support a major transformation programme within a large, complex Intelligent Transport Systems (ITS) environment. · This role sits at the intersection of legacy systems, configuration management and process improvemen ...

The Financial Crimes Risk (FCR) Team is embedded within the Firm's business line. It is responsible for identifying, assessing and escalating potential money laundering and reputational risk issues associated with higher risk client types. · The role will require in-office attend ...