Intern, Investigations, Diligence and Compliance - London

The Compliance Analyst is a member of the Visa Payments Compliance due diligence team responsible for conducting Anti-Money Laundering and Know Your Client checks in line with regulatory requirements and Visa Payments policies and procedures. · Conduct comprehensive due diligence ...

We're on the lookout for collaborative curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. · We'll help clients meet obligations or remediate failures regarding anti-bribery anti-corruption and related regulatory mandates through a combination ...

We're on the lookout for collaborative and enthusiastic individuals to join our Compliance Risk and Diligence practice. · Conduct due diligence research using public record databases... · ...

We're looking for collaborative individuals to join our Compliance Risk and Diligence practice. · Kroll supports clients with a risk-based approach. · ...

We're on the lookout for collaborative and enthusiastic individuals to join our Compliance Risk and Diligence practice. · ...

We are looking for collaborative individuals to join our Compliance Risk and Diligence practice. · Conduct due diligence research using public record databases commercial proprietary databases news media internet sources various jurisdictions · Collaborate investigators interview ...

We're on the lookout for collaborative, curious and enthusiastic individuals to join our Compliance Risk and Diligence practice. · Conduct due diligence research using public record databases... · ...

This dual-role position combines reactive investigations and proactive third‑party compliance risk management. · Lead internal investigations into potential misconduct (fraud, bribery, conflicts of interest, sanctions breaches, harassment, data privacy violations) · Design and op ...

This dual-role position combines reactive investigations and proactive third-party compliance risk management. The incumbent will lead internal investigations into potential misconduct while designing and operating a robust third-party due diligence program to prevent regulatory ...

We are seeking to hire a case manager in our Investigations, Diligence and Compliance practice. · ...

+Kroll is seeking to hire a case manager in its Investigations, Diligence and Compliance practice to manage complex investigative assignments across the Middle East. · +Gain knowledge of client requirements through discussions directly with the client or instruction from a Managi ...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. · ...

Job summary · As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel. · ResponsibilitiesManage the end-to-end delivery of investigative and intelligence-led projects · ...

Kroll is seeking to hire a case manager in its Investigations, Diligence and Compliance practice to manage complex investigative assignments across the Middle East. · ...

The Senior Manager role is integral in supporting the practice to deliver commercially and reputationally sensitive investigative projects for clients across a range of commercial contexts. · ...

We are looking for an experienced Senior Compliance Associate Lead to join our Enhanced Due Diligence (EDD) team in London.The successful candidate will have at least 3-5 years of experience in AML, KYC, or EDD within a UK-regulated financial institution or crypto-asset firm. · ...

We are redefining how compliance should be done and operate in a fast-moving regulatory environment. · ...

The Senior Compliance Associate Lead, Enhanced Due Diligence plays a critical role in reviewing complex EDD activity, acting as a subject matter expert (SME) on UK regulatory expectations, quality standards, and risk-based decision-making. · ...

The Head of Corporate Due Diligence is responsible for leading and overseeing corporate customer due diligence (CDD/KYB) activities across client lifecycle. · The role ensures that onboarding, ongoing reviews, and change events for corporate clients are executed in line with regu ...

The Operational Due Diligence Senior Analyst will identify and assess operational risk factors at prospective and currently funded traditional and alternative investment managers through the performance of operational due diligence reviews. The responsibilities of the individual ...