Client Compliance Manager - 14hrs per week
Officer, Regulatory Maintenance
Senior Risk & Compliance Manager, MLRO
Risk & Compliance Business Analyst
Senior Investigator, Enforcement
Client Data Remediation Project
Investment Risk Officer
Senior AML Analyst
Senior KYC Analyst
Compliance Officer
Team Lead, Business Risk Control
Business Compliance Officer
Manager – Operational Controls and Reporting
Corporate CDD Analyst - 9 month FTC
Onboarding Manager
AML Manager (Funds)
Trainee Compliance Administrator
Compliance, Governance and Risk Senior Associate
Senior Administrator, Compliance
Compliance Analyst - MI Data
Compliance Monitoring Administrator
Client Take-on, Lead
Team Leader, On-boarding
CDD Manager
Compliance and Remediation Officer (temp to perm)
Senior Trust Officer, Fiduciary Management
Senior Trust Relationship Manager
Executive Director, Funds

Corporate CDD Analyst - 9 month FTC

Great opportunity for a CDD expert to join a busy team
9 month contract until end of 2025
Get in touch for more details!