A financial services provider in Southampton seeks a Senior Administrator in the Investor Services Registration Department. This role involves ensuring accurate reviews of AML/KYC files, coaching junior team members, and maintaining strong client rel...Read More>>.

A fintech company based in London seeks a Compliance Officer to ensure adherence to AML/CTF regulations and oversee compliance activities across the organization. The ideal candidate will have over 4 years of experience in compliance within fintech a...Read More>>.

OverviewJoin to apply for the Global Head of AML/KYC Periodic Reviews role at Northern Trust.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution with a long history...Read More>>.

We are looking for someone to join our Operations team on a 12 month fixed‑term contract, to deliver a consistently high quality of service to our customers, deposit partners and internal/external stakeholders, with specific responsibility fo...Read More>>.

A leading financial services firm in Greater London is seeking an experienced Application Solutions Architect. This role involves defining architectural vision and collaborating with tech teams to implement key solutions, especially in Corporate Paym...Read More>>.

A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting quality assurance testing on KYC files to ensure compliance with regulatory standar...Read More>>.

Client Onboarding KYC Associate Our client is a Global Financial Markets Trading Company, based in the compliance onboarding team of a global broking organisation. We are looking for someone with five years KYC and AML experience withi...Read More>>.

A leading investment bank in London is seeking a KYC Onboarding Specialist for a fixed-term contract. In this role, you will conduct due diligence to onboard new banking clients and manage KYC processes. The ideal candidate possesses strong documenta...Read More>>.

A regional law firm in London is seeking a Senior Consultant to oversee client onboarding processes in accordance with SRA regulations. The role involves conducting compliance checks, guiding junior analysts, and influencing policy improvements. Idea...Read More>>.

Business DevelopmentFull timeRecruitment Pursuits is delighted to be recruiting on behalf of this successful agency with nationwide coverage across seven major regions through high-street branches, specialist divisions, and onsite ma...Read More>>.

A fintech company in Greater London is seeking a Compliance Officer to support client onboarding and financial crime controls. The successful candidate will work with various operational teams to ensure compliance with regulatory requirements. Respon...Read More>>.

A health services provider in the UK is seeking a Clinical Research Nurse to enhance innovative clinical trials. The role requires a valid NMC PIN and strong clinical experience. Responsibilities include conducting participant visits, maintaining saf...Read More>>.

A healthcare recruitment firm in Wolverhampton is urgently seeking a part-time Staff Nurse for Outpatients (RGN) roles. The ideal candidate will be NMC registered and possess post-registration experience. You'll work with surgical specialties includi...Read More>>.

LOCUM NURSE PRACTITIONER WOLVERHAMPTON to £55ph in Wolverhampton Nurse Practitioner – Wolverhampton – up to £55ph Dream Medical is currently working with an Urgent Care Centre in Wolverhampton in providing Locum Nurse Prac...Read More>>.

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations. The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understandin...Read More>>.

A leading firm of accountants and business advisors in Bishop's Stortford is seeking a Compliance Support Administrator to assist with client onboarding and compliance activities. The role involves drafting reports to regulators, supporting due dilig...Read More>>.

Wise in Greater London is seeking an experienced analytics leader for KYC onboarding. The ideal candidate will own the measurement framework, lead a team of analysts, and analyze processes to ensure compliance while optimizing customer experience. Ke...Read More>>.

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. This gives consumers better interest rates and banks a diver...Read More>>.

Part-timeContract Type: Fixed Term Contract / TemporaryVacancy Type: PCL or Shared OwnershipDepartment: Practices - NorthJob DescriptionThis opportunity is available exclusively to intern...Read More>>.

Defining how AI and finance work together — securely, intelligently, and at scale. We at Unique AI are building a highly secure generative AI platform, tailored for the financial sector. Utilizing AI, LLM, agentic and Skills tec...Read More>>.

Parker Bullen LLP is seeking a Compliance Officer for their Salisbury office. The candidate will be responsible for regulatory monitoring, compliance mapping, and conducting ongoing due diligence related to Anti-Money Laundering (AML). Ideal applican...Read More>>.

Role Environmental Health Practitioner Location Birmingham & Wolverhampton Specialism Food Hygiene & Health and Safety Pay £35,000 – £42,000 per year (incl. £5,000 car allowance)...Read More>>.

Position Overview We are looking to appoint 2 Senior Clinical Fellows to commence as soon as possible. The appointment is for a 1‑year fixed‑term period, with the possibility of a further 12‑month extension. Responsibilit...Read More>>.

Moog Inc is seeking a Site Supply Chain Manager in Wolverhampton to oversee supply chain effectiveness and mentor the team. This role involves coordinating with various functions to meet customer demands, managing procurement processes, and ensuring...Read More>>.

Join Accenture and help transform leading organizations and communities around the world and more specifically here in ASEAN. The sheer scale of our capabilities and client engagements, and the way we collaborate, operate and deliver value, pro...Read More>>.

ACCENTURE PTE LTD is seeking a Change Management professional in Penarth, UK, to design and implement transformational solutions for clients' Financial Crime and Fraud functions. The ideal candidate will have a Bachelor's degree in relevant fields, u...Read More>>.

We are seeking an exceptional Deputy Director of Finance – Business Partnering to lead and shape our finance business partnering function within a dynamic post‑92 University. You will provide strategic financial leadership, working closely...Read More>>.

Barclays UK seeks a KYC CDD Advisory Manager to enhance financial crime advisory within Investment Banking in London or Birmingham. This role entails managing end-to-end risk for CDD and Financial Crime, providing expert advice, and implementing poli...Read More>>.

Place. is seeking a Compliance Officer in Greater London to take ownership of the compliance framework in a high-risk environment. As the first UK hire for this scaling European startup, you'll design risk procedures and train staff on AML/KYC. The r...Read More>>.

Job Description Are you a Calibration Engineer seeking to join the world's leading calibration services company, offering flexible work options and excellent career growth opportunities? If so, we have an exciting opportu...Read More>>.

Wolverhampton Hospital | Radiology | Permanent | Full time Competitive, depending on experience 37.5 hours per week We’re the UK’s largest Healthcare Charity and this is an exciting time for our national Diagnostic Imag...Read More>>.

Senior SISS & Communications Commissioning Engineer Security | CCTV | PA | Data | Information Systems Location: Midlands (regular travel and working away required) Salary: £55,000 - £62,000 per annum Type: Permanen...Read More>>.

Do you have experience working in a Pyrometry Calibration role? Are you looking for a new challenge? If so, we have an exciting opportunity for you as a Pyrometry Engineer at our customer embedded site in Wolverhampton. About the...Read More>>.

BDO UK is seeking an SSC Associate to join the ATEQA Team within their Liverpool office. This role involves managing compliance for Conflicts of Interest (COI), Know Your Customer (KYC), and Anti-Money Laundering (AML) processes. The position requ...Read More>>.

Retail & Cellar Manager – Wolverhampton Wanderers – £36k Levy UK is the market leader in delivering legendary food and beverage experiences at some of the UK’s most iconic sports and entertainment venues. We are proud to partner...Read More>>.

RELX is seeking a Senior Product Manager for Counterparty KYC in Greater London. You will define the strategy and vision for the KYC product, manage roadmaps, and collaborate across global teams ensuring application performance. The role includes...Read More>>.

X4 Technology is seeking a KYC Specialist to join a commodities and energy trading business. This role is pivotal for supporting compliance with AML regulations while working closely with traders and teams in a fast-paced environment.The po...Read More>>.

Job Overview Want to be part of a UK hub, in a global business that is scaling rapidly, evolving fast and radically changing the decades‑old delivery universe? If so, read on, as we’re looking for a Field Service Engineer to join o...Read More>>.

Job Description Your mission is to lead the KYC Operations Function organization to Ensure its Compliance and Provide Instant Service with best-in-class Quality. And to do this in a scalable, cost-efficient manner, working in partnersh...Read More>>.

A global technology company is seeking a Staff Software Engineer to join the Global KYC and Onboarding squad. The role involves creating innovative solutions for a new onboarding platform and mentoring junior engineers. Candidates should possess over...Read More>>.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain dee...Read More>>.

A leading financial consultancy in the UK is seeking an experienced professional for a pivotal role in Client Lifecycle Management (CLM) and KYC transformation initiatives. This role focuses on enhancing client onboarding processes and ensuring compl...Read More>>.

ICE is seeking a Manager for the AML Counterparty Management team in Greater London. This role oversees Customer Due Diligence (CDD) processes and manages a KYC/AML team, ensuring compliance with robust Anti-Money Laundering and sanctions controls. T...Read More>>.

Red Door Recruitment is seeking a Customer Compliance Support Advisor in St Albans. This role supports the Compliance Manager by monitoring client accounts and conducting due diligence. Candidates should have experience in customer interaction, stron...Read More>>.

ABOUT TIDEAt Tide we help SMEs save time and money by offering business accounts and a set of connected administrative solutions from invoicing to accounting.ABOUT THE ROLEAs a KYC Policy and Procedure Manager, you will...Read More>>.

A leading recruitment agency is seeking an experienced Compliance Manager to lead a team of compliance analysts in Bristol. This role involves managing day-to-day operations, addressing escalated issues, and supporting team leaders with process impro...Read More>>.

KYC CDD Advisory Manager Location: London OR Birmingham (3 days per week onsite). Length: 6 months, PAYE only. Overall Purpose of the Role We are looking for a hands‑on Financial Crime Advisory Specialist to join our...Read More>>.

Commercial Lead Roles and Responsibilities Lead the commercial management of multiple infrastructure projects, ensuring profitability, cost control, and compliance with contractual obligations. Oversee procurement strate...Read More>>.

A leading aerospace engineering firm in Wolverhampton is seeking a Logistics Coordinator for a 12-month fixed term contract. This role involves raising shipping paperwork, coordinating with transport agents, and ensuring compliance with health and sa...Read More>>.

Data is a strategic growth area for University of Wolverhampton, and we are seeking to appoint an exceptional and ambitious individual to join our team as a Reader Data Science. The School of Engineering, Computing and Mathematical Sciences is...Read More>>.