1 to 25 of 99 Remote Due Diligence Jobs in London

AML and Counter-Terrorist Financing (CTF) related regulations, laws, regulatory guidance. Provide continuous advisory support in relation to appropriate and practical application of customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. Sanctions Compliance Continuously monitor compliance with UK, EU, UN, and US … Counter-Terrorist Financing) laws and regulations, including the Money Laundering Regulations (MLR) in the UK. Proficiency in understanding of different ways of conducting customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring. Strong understanding of risk-based approaches to AML compliance. Sanctions Compliance In More ❯

AML and Counter-Terrorist Financing (CTF) related regulations, laws, regulatory guidance. Provide continuous advisory support in relation to appropriate and practical application of customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. Sanctions Compliance Continuously monitor compliance with UK, EU, UN, and US … Counter-Terrorist Financing) laws and regulations, including the Money Laundering Regulations (MLR) in the UK. Proficiency in understanding of different ways of conducting customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring. Strong understanding of risk-based approaches to AML compliance. Sanctions Compliance In More ❯

Head of Technical Due Diligence Insurance Claims Department: Business Development Employment Type: Permanent - Full Time Location: UK (London) Description We are a fast-growing global reinsurance specialty company servicing the insurance markets of Lloyd's, Europe, and North America. Our global Business Development team is the 'engine' of … the Group, responsible for market-facing origination and M&A activities on all new acquisitions in a fast-paced, multi-deal environment. Due to departmental expansion, our M&A Director has a brand new and unique opportunity for someone with extensive technical re/insurance claims experience to be … our first Head of Technical Due Diligence (DD). You'll build a small team and lead on technical and claims DD on various transactions across our markets, evaluating the risk in books of business across a variety of (re)insurance classes. Along with your insurance claims expertise More ❯

with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide end-to-end KYC/AML and client due diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in … delivering exceptional client experience? Responsibilities: Be the central point of contact for coordinating the front-to-back client onboarding journey, ensuring KYC and regulatory due diligence, and account setup and connection to third parties is completed in a timely manner so that clients are ready to trade. Inputting … Markets, Asset Management experience. Ability to solve complex problems. Project Management experience. Strong Excel and PPT skills. Visio/Smartsheet beneficial. KYC and regulatory due diligence experience beneficial. Good knowledge of Funds. Strong data management and analytical skills. Knowledge of Aladdin beneficial. BA/BSc Graduate degree More ❯

prioritizing deliverables and leading the implementation of AI. Working with the PE firm across multiple functions, the consultant will also be responsible for AI Due Diligence for pre- and post-acquisition. Key Responsibilities Develop a Gen AI Service Automation playbook for use across multiple portfolio companies Identify, triage … to embed GenAI, AI, and machine learning into business operations Work with the technical teams to implement suggested changes Responsible for Data and AI Due diligence for M&A's Provide strategic guidance on digital transformation and AI adoption Required Experience Deep expertise in Gen AI implementation and … projects Strong track record of delivering measurable business impact through AI initiatives Excellent strategic thinking, prioritization, and project management abilities Excellent understanding of AI due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯

prioritizing deliverables and leading the implementation of AI. Working with the PE firm across multiple functions, the consultant will also be responsible for AI Due Diligence for pre- and post-acquisition. Key Responsibilities Develop a Gen AI Service Automation playbook for use across multiple portfolio companies Identify, triage … to embed GenAI, AI, and machine learning into business operations Work with the technical teams to implement suggested changes Responsible for Data and AI Due diligence for M&A's Provide strategic guidance on digital transformation and AI adoption Required Experience Deep expertise in Gen AI implementation and … projects Strong track record of delivering measurable business impact through AI initiatives Excellent strategic thinking, prioritization, and project management abilities Excellent understanding of AI due diligence & governance for PE backed businesses throughout M&A lifecycle Desired Experience Experience in an Executive level position Technical background in data science More ❯

performance Act as a role model for Flagstone's culture and behaviours What you'll bring: Expertise in AML/KYC regulations, including customer due diligence, enhanced due diligence, sanctions, PEP screening, adverse media, and financial crime monitoring. Strong communication skills, both written and verbal, with More ❯

Deep knowledge of UK AML, CTF, and sanctions regulations Familiarity with international AML standards, such as FATF recommendations and EU directives. Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes Leadership & Stakeholder Management Experience in a senior compliance, financial More ❯

li li p Familiarity with international AML standards, such as FATF recommendations and EU directives./p/li li p Understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, and Transaction Monitoring Processes/p/li/ul p i Leadership More ❯

rapid containment and recovery. Conduct post-incident analysis along with the incident team to identify root causes and enhance defenses. Third-Party Security and Due Diligence Conduct risk assessments and due diligence on third-party vendors and partners. Establish and enforce third-party security standards and More ❯

analysis on regulatory publications relevant to the firm's activities; Assisting the firm where required with regulator requests, internal and external audits and partner due diligence requests, and conducting due diligence on our partners; Raising awareness and knowledge of risk management and compliance in the organisation More ❯

analysis on regulatory publications relevant to the firm's activities; Assisting the firm where required with regulator requests, internal and external audits and partner due diligence requests, and conducting due diligence on our partners; Raising awareness and knowledge of risk management and compliance in the organisation More ❯

the efficiency of the legal function. Legal Risk Management: Oversee litigation processes and manage legal risks, ensuring that all relevant matters are addressed with due diligence and in line with the Group’s policies. HR Legal Support: Provide legal counsel to HR teams on employment-related matters, including … security programs. M&A Legal Support: Collaborate with the Group M&A team to provide legal support during mergers and acquisitions. Participate in legal due diligence for targets and manage legal integration processes for newly acquired entities. Required Qualifications: Education: Bachelor’s degree in Law, Business Administration, or More ❯

Copper's Revenue Department. The Senior KYC Specialist will be responsible for completing and overseeing Know Your Customer ("KYC") and Anti-Money Laundering ("AML") due diligence on Copper's clients to ensure compliance with all applicable laws and regulations and to safeguard Copper against financial crime risk. Key … negative news on both legal entities and individuals. Interpreting client information to identify instances requiring escalation or necessitating further investigation and/or enhanced due diligence. Presenting and escalating complex structures or high-risk cases to the Head of Client Onboarding and respective MLRO for consultation. Conducting comprehensive and … robust quality checks on the cases completed by the Onboarding Analysts; reviewing Customer Due Diligence (CDD) records to a high standard, ensuring an eye for detail so that any errors are identified, corrected, and resolved prior to the approval of the case. Coordinating and providing oversight of the More ❯

fully customizable client onboarding, compliance review, and monitoring for companies in the financial services sector and SMEs across other industries. Our product offers: Streamlined Due Diligence processes for client verification and KYC/AML checks AML monitoring and Payments due diligence Flexible data model for processing More ❯

initiatives and investment opportunities, including valuations and potential synergy assessment. Support the end-to-end M&A process, from deal sourcing and evaluation to due diligence and post-merger integration. Coordinate financial, legal, and operational due diligence, working with external advisors. Manage transaction data rooms and More ❯

initiatives and investment opportunities, including valuations and potential synergy assessment. Support the end-to-end M&A process, from deal sourcing and evaluation to due diligence and post-merger integration. Coordinate financial, legal, and operational due diligence, working with external advisors. Manage transaction data rooms and More ❯

Underwriting Analyst to help us empower small businesses by providing them with credit limits that enable them to grow. The underwriters at Faire conduct due diligence and credit risk analysis to determine appropriate credit limit amounts for retailers. What you'll do Evaluate creditworthiness of retail businesses and … adjust credit limits based on a review of the business's credit application, banking data, payment performance on Faire, and publicly available information Perform due diligence on businesses to prevent fraud Propose and implement improvements to risk management policies, procedures, and tools Identify issues and gaps, and develop More ❯

unmatched. Role Overview: As the KYC Analyst, you will be a key member of the KYC team responsible for overseeing all aspects of customer due diligence reviews, and ensuring compliance with Know Your Customer (KYC) protocols. Your expertise in assessing customer profiles, systems and customer risking will play … and services, following internal processes to identify and verify new applications, for both individuals and businesses. Additionally, demonstrate knowledge of customer types and suitable due diligence requirements. Problem Solving : Demonstrate analytical and problem-solving skills, with the ability to make sound decisions based on analysis of customer profiles More ❯

without compromising standards, integrity or culture. Type of Projects Our projects include strategic plan development, business planning, M&A transaction support, commercial and technical due diligence, regulatory advice, operational improvements, GTM (go-to-market) strategy, implementation and digital transformation assignments. What are we looking for? Professionals with passion … years of experience, preferably in strategic or management consulting, private equity, investment banking, regulatory assignments, M&A transaction support, commercial/technical due diligence or relevant experience in adjacent industries (practise or experience in TMT is a plus but not mandatory) Excellent conversational and business English skills (English More ❯

international divisions. About the Role This is a key position within the Wholesale Operations team, where you'll play a vital role in overseeing due diligence, regulatory compliance, and the effectiveness of delegated underwriting and claims processes. You'll work across international business units and manage the end … to-end onboarding of coverholders and claims TPAs. What You'll Be Doing Leading and managing the Delegated Authority onboarding team. Conducting first-line due diligence reviews for delegated partners. Ensuring all processes comply with internal policies and external regulations. Overseeing the Delegated workflow system and producing key More ❯

delivery. Drive operational excellence and adoption of Microsoft O365 and other core business applications. Play a pivotal role in post-merger IT integration and due diligence processes. Lead and mentor a global IT team and outsourced technical partners. Collaborate with business leaders and stakeholders to drive IT strategy … fast-paced PE environment Expertise in IT Security, IT Governance, Risk Management, and Vendor Management. Deep understanding of post-merger IT integration and IT due diligence processes. Familiarity with leading enterprise applications, particularly Microsoft 365 Suite . Strong leadership skills managing both internal teams and offshore partners. Hands More ❯

delivery. Drive operational excellence and adoption of Microsoft O365 and other core business applications. Play a pivotal role in post-merger IT integration and due diligence processes. Lead and mentor a global IT team and outsourced technical partners. Collaborate with business leaders and stakeholders to drive IT strategy … fast-paced PE environment Expertise in IT Security, IT Governance, Risk Management, and Vendor Management. Deep understanding of post-merger IT integration and IT due diligence processes. Familiarity with leading enterprise applications, particularly Microsoft 365 Suite . Strong leadership skills managing both internal teams and offshore partners. Hands More ❯

and/or sector/country level. These insights will translate into portfolio actions and enhance our investment process which spans from idea generation, due diligence, portfolio construction, risk management, and monitoring. You will conduct quantitative research and analysis to help our investment team understand the impact of … methods, and AI/ML for research and analysis, validating investment hypotheses and providing actionable insights to help screen for investment opportunities and conduct due diligence at the single name and/or sectoral levels. Harness risk models, quantitative portfolio construction, and optimization techniques to provide sizing recommendations. … receive other benefits and privileges of employment. Please email at any point of the application or interview process if adjustments need to be made due to a disability. More ❯

particular focus on implementing GSK's human rights strategy. This role will work closely with internal and external stakeholders, helping to embed human rights due diligence across key business functions such as procurement, sustainability and EHS. We create a place where people can grow, be their best, be … our goals: Experience across a broad range of responsible business topics. Human rights experience including advising on modern slavery, labour rights and human rights due diligence. Experience in human rights reporting (e.g., modern slavery statements) and responsible business reporting. Working knowledge of human rights due diligence standards More ❯