aml trainee analyst Jobs - 7
AML Trainee Analyst
Sewell Wallis - Sheffield
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for a Trainee Anti Money Laundering Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doin...
Trainee - Risk and Compliance Analyst
CRA Consulting - S14HS
Employment Type : Full-Time
Trainee Risk & Compliance Analyst Permanent Salary - 28,000 - 30,000. Location - Sheffield. Description We're looking for a Trainee Analyst in Risk and Compliance to join our team in Sheffield on a permanent basis. About the Role This Trainee Analyst in Risk and Compliance role will be responsible for the following: * Conduct client due diligence (CDD) on new and existing clients and matters from an AML, sanctions and reputational risk persp...
eDiscovery Analyst
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle. You will learn from senior colleagues the technical aspects of the platforms that the company uses, they will be technical ...
Business Processor
Fintelligent - SK91AN
Employment Type : Full-Time
Are you ready to step into the role of Business Processor with a dynamic company in Wilmslow? Our client, a forward-thinking bridging lender, is seeking a highly organised individual to support their business development and underwriting team. If you thrive in a fast-paced environment and have a knack for communication, this could be the perfect opportunity for you! Enjoy a competitive salary between 25,000 - 28,000 per year, with a discretionar...
Ediscovery jobs -e-Discovery PM, Senior PM, Directors
Brimstone Consulting - London
Employment Type : Full-Time
e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM, eDiscovery PM's, Senior eDiscovery PM's and Director level roles bith with Consultancies and Law firms. Salary: circa 55 up to 100K Junior roles tend to be more hands on technical. Senior positi...
eDiscovery Senior Executive / Executive
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Senior Executive / Executive role Location: London (hybrid) Sector: Global Law firm Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm. Advising and implementing best practices. The role will involve managing a wide variety of cases, will also mentor more junior team members. Responsibilities Working under the direction of ...
Ediscovery jobs -e-Discovery PM, Senior PM, Directors
Brimstone Consulting - London
Employment Type : Full-Time
e-Discovery Project Manager & Senior Project Managers and higher Location: London (2-3 days WFH with a couple 100% WFH) Note: I have a number of eDiscovery roles in London at various levels through the EDRM e.g. eDiscovery Data Processing /junior PM, eDiscovery PM's, Senior eDiscovery PM's and Director level roles bith with Consultancies and Law firms. Salary: circa 55 up to 100K Junior roles tend to be more hands on technical. Senior positi...