Suspicious Activity Jobs in London

Transaction Monitoring / Financial Crime Analyst Junior to Senior LevelsSalary:Competitive based on experience (Average:)Location:Whitefield ManchesterEmployment Type:Fulltime permanent Monday to FridayThe Role:Join our compliance team as aTransaction Monitoring/Financial Crime Analy More...

Transaction Monitoring / Financial Crime Analyst Junior to Senior LevelsSalary:Competitive based on experience (Average:)Location:Whitefield ManchesterEmployment Type:Fulltime permanent Monday to FridayThe Role:Join our compliance team as a Transaction Monitoring/Financial Crime Anal More...

Job Title: Deputy Money Laundering Reporting Officer (DMLRO) Location: London UKCompany Overview:Our client is a leading FX and payments firm based in London specializing in delivering innovative foreign exchange and payment solutions to clients globally. They are committed to maintai More...

Key DetailsTitle: Compliance Officer and Money Laundering Reporting Officer (MLRO)Contract Type: Full TimeLocation: Canary WharfFintechRec recruit on behalf of some of the most recognized brands within FX FinTech and Payments. Our client is an FCA Authorised Payment Institution helpin More...

Note: This position does not offer any visa sponsorship. As a Cyber Security Engineer you will be responsible for designing implementing and maintaining security measures to safeguard our organizations digital assets. You will work closely with IT teams to ensure that security best pr More...

AML/KYC Analyst Junior to Senior LevelsSalary:Competitive based on experience (Average:)Location:Whitefield ManchesterEmployment Type:Fulltime permanent Monday to FridayThe Role:We are seekingAML/KYC Analyststo join our expanding team at both junior and senior levels. You will conduc More...

AML/KYC Analyst Junior to Senior LevelsSalary:Competitive based on experience (Average:)Location:Whitefield ManchesterEmployment Type:Fulltime permanent Monday to FridayThe Role:We are seeking AML/KYC Analysts to join our expanding team at both junior and senior levels. You will cond More...

34 months contract with an East London based Local Authority.Job Summary: We are looking for an enthusiastic and motivated outdoor activity instructor/sports coach who can join our team at the Urban Adventure Base in Mile End Park to support with the delivery of highquality More...

Our highperforming ambitious coeducational secondary school seeks a qualified and passionate PE Teacher to join our dynamic Girls PE department. This is an excellent opportunity to inspire a love of sport and physical activity in young women.About the Role:As a Girls PE Teacher you wi More...

Physical Education (PE) Teacher Inclusive SEN School ClactononSeaAn inclusive SEN school in ClactononSea is looking for an enthusiastic PE Teacher to join their team. This fulltime permanent role focuses on using physical education to support the holistic development of students wit More...

Our highperforming ambitious coeducational secondary school seeks a qualified and passionate Head of Boys PE to join our dynamic Physical Education department. This is an exciting opportunity to shape the future of boys physical education within a thriving school community.About the R More...

Girls Physical Education Teacher Sought for Esteemed Secondary School in CroydonOn behalf of our esteemed client an exceptional secondary school in Croydon we are seeking a highly qualified and enthusiastic Girls Physical Education (PE) Teacher to join their dedicated team. This fullt More...

45 months contract with a Local AuthorityJob Summary: The collections team carries out service charges collections and arrears escalation service within the leasehold services team. Directorate Housing and Regeneration Division Neighbourhoods Service Leasehold Servic More...

Regional Sales Manager for NSS Group Flexible location national travel will be frequently requiredThe Business NSS Group is a specialist services supplier. From building maintenance to window and technical cleaning platform hire and equipment testing selfdelivered services anywhe More...

Using a consultative approach you will proactively engage with Key Decision Makers to ell the full range of BT s products and services keeping informed on any changes to the BT portfolio and pricing. Most of the role is field based across Birmingham to Hereford. Some part of the rol More...

Our prestigious girls school in Richmond seeks an exceptional leader to join our dynamic Physical Education department. This is a fulltime permanent position offering the opportunity to shape the future of girls physical education within a supportive and academically rigorous environm More...

PE Teacher Sought for Reputable Secondary School in SurreyWe are excited to collaborate with a highly regarded secondary school in Surrey known for its commitment to holistic education and student wellbeing. They are currently seeking a motivated and experienced PE Teacher to join the More...

Location: Hillingdon West LondonA dynamic and inclusive secondary school in Hillingdon is seeking a passionate and enthusiastic Female PE Teacher to join their thriving PE department on a fulltime permanent basis. This is an exciting opportunity to inspire a love of physical activity More...

National Sales Manager for NSS Group Flexible location national travel will be frequently requiredThe Business NSS Group is a specialist services supplier. From building maintenance to window and technical cleaning platform hire and equipment testing selfdelivered services anywhe More...

Business Development Executive Translation & Localization Global Remote 2 positionsFulltime Skills: Communication Marketing 8 more Remote We are building a Global BD Team Business Development Executive Translation & Localization Selica International Limited for Innovation and Evol More...