Senior Vice President, International Regulatory Engagement

Added 16/12/2025

We are seeking a dynamic and experienced professional for the position of Senior Vice President, International Regulatory Engagement. In this pivotal role, you will lead our global regulatory strategy, fostering strong relationships with regulatory authorities across various regions. You will oversee the development and execution of regulatory submissions, ensure compliance with international regulations, and advocate for our organization’s interests in international forums. Your expertise will be critical in navigating complex regulatory environments, enabling our organization to bring innovative products to market while maintaining the highest standards of safety and efficacy. The ideal candidate will have a proven track record in...

Anti-Money Laundering (AML) Analyst

Added 08/01/2026

We are seeking a detail-oriented and analytical Anti-Money Laundering (AML) Analyst to join our compliance team. In this role, you will be responsible for conducting thorough investigations into suspicious transactions, analyzing customer data, and ensuring that our organization adheres to all relevant AML regulations. As an AML Analyst, you will play a critical role in safeguarding the integrity of our financial operations by identifying potential risks and reporting findings to senior management. Your expertise will contribute to the development and implementation of AML policies and procedures, helping to mitigate risks associated with money laundering activities. Your key responsibilities will include...

Anti–Money Laundering (AML) Compliance Officer

Added 16/12/2025

We are seeking a dedicated and detail-oriented Anti–Money Laundering (AML) Compliance Officer to join our team. In this critical role, you will be responsible for ensuring that our organization adheres to all regulations and standards concerning anti-money laundering practices. Your primary duties will include conducting thorough investigations of suspicious activities, analyzing transaction patterns, and preparing reports for regulatory bodies. You will also be instrumental in developing and implementing AML policies and procedures to mitigate risks and ensure compliance with legal requirements. In addition to managing compliance audits and risk assessments, you will work closely with various departments to educate employees...

Anti-Money Laundering (AML) Program Manager

Added 15/12/2025

We are seeking a highly motivated and experienced Anti-Money Laundering (AML) Program Manager to lead our organization’s compliance initiatives. In this pivotal role, you will be responsible for the development, implementation, and management of our AML program to ensure adherence to all regulatory requirements and internal policies. You will coordinate with various departments to enhance our risk assessment processes, conduct AML training for staff, and serve as the primary point of contact for regulatory inquiries. Additionally, you will oversee the monitoring of transactions and customer activities to identify potential money laundering activities, ensuring timely reporting to the relevant authorities. The...

Senior data Engineer Anti Fraud

Added 12/01/2026

We are seeking a highly skilled Senior Data Engineer specializing in Anti-Fraud to join our dynamic team. In this role, you will be at the forefront of developing and implementing robust data solutions that enhance our fraud detection capabilities. You will be responsible for designing, building, and maintaining scalable data pipelines that consolidate diverse data sources, ensuring data integrity and accessibility for analytics and reporting. Collaborating with data scientists and business analysts, you will leverage your expertise to identify fraudulent patterns and enhance our machine learning models for real-time fraud detection. Your analytical skills will be pivotal in transforming raw...

Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager

Added 22/12/2025

We are seeking a highly skilled and motivated Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to join our dynamic team. In this critical role, you will be responsible for overseeing the implementation and enforcement of our anti-money laundering (AML) policies and procedures. You will act as the primary point of contact for regulatory authorities, ensuring that our organization remains compliant with all relevant laws and regulations. Your expertise will be essential in conducting risk assessments, developing compliance programs, and providing guidance to senior management on AML-related matters. Additionally, you will lead a team of compliance professionals, fostering a...

UK Money Laundering Reporting Officer

Added 12/01/2026

We are seeking a dedicated and detail-oriented UK Money Laundering Reporting Officer (MLRO) to join our compliance team. The successful candidate will be responsible for ensuring that our organization adheres to all applicable anti-money laundering (AML) regulations and frameworks. Key duties include the preparation and submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), conducting thorough investigations into potential money laundering activities, and providing guidance on AML policies and procedures to staff across all levels of the organization. You will also be responsible for maintaining accurate and comprehensive records of reported incidents, as well as ensuring proper...

Money Laundering Reporting Officer (MLRO)

Added 16/12/2025

We are seeking a highly skilled and detail-oriented Money Laundering Reporting Officer (MLRO) to join our compliance team. In this pivotal role, you will be responsible for overseeing and implementing our anti-money laundering (AML) policies and procedures to ensure compliance with relevant regulations. You will conduct thorough investigations into suspicious transactions and activities, ensuring that all necessary reports are filed with regulatory authorities in a timely manner. Your expertise will be crucial in training employees on AML compliance, promoting awareness of money laundering risks, and maintaining a strong culture of compliance within the organization. As the MLRO, you will also...

Money Laundering Reporting Officer

Added 15/12/2025

We are seeking a diligent and detail-oriented Money Laundering Reporting Officer (MLRO) to join our compliance team. The successful candidate will be responsible for ensuring that our organization adheres to all regulations surrounding anti-money laundering (AML) and counter-terrorism financing (CTF). Your primary duties will include developing and implementing AML policies and procedures, conducting thorough risk assessments, and overseeing the reporting of suspicious activities to the relevant authorities. You will also play a crucial role in training staff on compliance matters and maintaining up-to-date knowledge of industry regulations and best practices. The ideal candidate will possess a strong understanding of AML...

Client Accounts Coordinator

Added 13/01/2026

We are seeking a dynamic and detail-oriented Client Accounts Coordinator to join our growing team. In this vital role, you will be responsible for managing client accounts and ensuring seamless communication between clients and internal departments. Your primary duties will include overseeing account setup, maintaining accurate records, and monitoring account performance to ensure client satisfaction. You will work closely with account managers to assist in the preparation of proposals and reports, as well as coordinate client meetings and follow-ups to ensure all client needs are met promptly and efficiently. The ideal candidate will possess exceptional organizational skills, a strong ability...

Client Financial Affairs Team Visiting Officer (9626)

Added 13/01/2026

We are seeking a dedicated and detail-oriented Client Financial Affairs Team Visiting Officer (9626) to join our dynamic team. In this role, you will be responsible for conducting on-site assessments and evaluations of client financial situations to ensure compliance with applicable regulations and policies. You will work closely with clients to gather, analyze, and interpret financial data, providing them with essential guidance and support. Your role will involve preparing comprehensive reports and documentation, as well as facilitating communication between clients and financial institutions. Strong interpersonal skills and the ability to build trust with clients are essential, as you will be...

Client Accounts Coordinator

Added 13/01/2026

We are seeking a highly organized and motivated Client Accounts Coordinator to join our dynamic team. In this role, you will be responsible for managing client accounts, ensuring seamless communication between clients and our internal teams. Your primary duties will include maintaining accurate client records, processing account-related requests, and addressing any inquiries or concerns in a timely manner. You will play a vital role in fostering strong client relationships, assisting with account setup, and coordinating with various departments to ensure service delivery meets client expectations. The ideal candidate will possess excellent communication and interpersonal skills, with a strong attention to...

Tax Advisory Manager - Private Client

Added 09/01/2026

We are seeking a highly motivated and experienced Tax Advisory Manager - Private Client to join our dynamic team. In this role, you will be responsible for providing tailored tax advisory services to high-net-worth individuals and families. You will lead a team of tax professionals, ensuring the delivery of exceptional client service while managing complex tax issues. Your primary duties will include developing and implementing tax strategies, conducting thorough tax compliance reviews, and advising clients on their estate and succession planning needs. You will also be expected to stay abreast of the latest tax legislation and industry trends to provide...

Client Accountant Team Lead

Added 09/01/2026

We are seeking a highly motivated and experienced Client Accountant Team Lead to join our dynamic finance team. In this pivotal role, you will be responsible for overseeing the daily operations of the client accounting department, ensuring accuracy in financial reporting, and maintaining excellent client relationships. You will lead a team of accountants, providing guidance and support to ensure timely processing of financial transactions, preparation of financial statements, and compliance with relevant regulations. Your leadership will be crucial in fostering a collaborative environment that encourages professional development and continuous improvement. Your key responsibilities will include reviewing and approving client account...

Client Data Analyst - 12m FTC

Added 22/12/2025

We are seeking a detail-oriented and analytical Client Data Analyst to join our team on a 12-month fixed-term contract. In this role, you will be responsible for collecting, analyzing, and interpreting client data to support our strategic initiatives and enhance our decision-making processes. You will work closely with cross-functional teams to ensure data integrity and provide actionable insights that drive client satisfaction and business growth. Your ability to translate complex data into meaningful recommendations will be crucial for our organization. Your primary responsibilities will include managing and maintaining client databases, ensuring data accuracy and consistency, and conducting thorough analyses to...