Client Due Diligence Analyst (5907) - Manchester

We're a national law firm with a local reach. Our legal experts are here for you. · We'll value you for who you are and what you bring. · ...

+Job summary · This role is an opportunity to join a supportive team where we'll take a real investment in your career development · +ResponsibilitiesConducting robust reviews of new Mettle account applications · Identifying and mitigating economic crime risks · Reviewing Know Yo ...

We are seeking a Customer Due Diligence Analyst to join our team in Manchester. As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met and conduct efficient account reviews. · Conducting robust reviews of new Mettle accou ...

We are seeking a Customer Due Diligence Analyst to join our team. As a key part of our first line of defence against economic crime you will ensure regulatory obligations are met, conduct efficient account reviews and risk assess customers using various sources to confirm they me ...

Join us as a Customer Due Diligence Analyst in a fast-paced, innovative environment. · ...

This is a fantastic opportunity to join us as a Customer Due Diligence Analyst. · ...

We're a national law firm with a local reach. Our legal experts are here for you. Whether it's personal or business, we understand that everyone's situation is different. · We'll value you for who you are and what you bring. We support each other and push boundaries to achieve in ...

+Join us as a Senior Customer Due Diligence Analyst, Exits. · +Solid experience in the first line of defence (1LOD), ideally with exposure to screening, legal orders, or customer offboarding · ...

Become a part-time In-Stadium Analyst for soccer matches. · ...

WeareseekinganAssistantManagertojointheTransactionServicesteaminManchester,partofothewiderDealAdvisorydivision. · Partnerwithseniorstakeholdersandcross-functionalteamstodeliverrobust,data-drivenfinancialduedilligenceservicesthatmeetclientexpectations. · Takewholeownerdutiesofdued ...

A leading law firm seeks a Compliance Manager based in Manchester or Bristol. This pivotal position offers the chance to shape compliance practices across the organisation. You will oversee managing a dedicated compliance team within a respected law firm ensuring best practice is ...

Join a respected long-established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. · ...

The Analyst will assist with core transaction analytics and analyze underlying financial statement performance drivers via key transactional and operational data. · ...

+Job summary · We are working with a global law firm to hire a Compliance Analyst to join their team in Manchester. · +ResponsibilitiesReviewing and analysing new client and matter forms to identify potential risks or conflicts · Conducting and analysing conflict searches, escala ...

This is a pivotal time to join this team, who intend to be 20+ members strong within the next few years.The role involves identifying and resolving discrepancies in pension data and calculations. · ...

A leading global law firm is seeking a Vendor Risk Management Senior Analyst to join its operations team in Manchester. · The role involves assessing and mitigating risks associated with third-party suppliers and developing the department's risk management practices.The Vendor Ri ...

Join Raisin's mission and grow with us as Team Manager AML Operations UK overseeing daily operations including KYC Know Your Customer PEPS Sanctions Adverse Media screening transaction monitoring activities and Suspicious Activity Reporting SARs ensuring timely high quality execu ...

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. · Lead and manage a team of AML operations analysts. · Ensure clear work allocation and tracking across the AML Ope ...

Raisin is a FinTech company that connects consumers with banks in the EU, UK and US offering savings and investment products. · ...

A Business Analyst with Financial Crime experience will work in the Corporate Change team within Vanguard's European Strategic Services. · Support project managers with analysis, requirements documentation and current state/future state planning. · Identify data sources and paths ...