20 of 20 Remote Due Diligence Jobs in the South East

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 ❯

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 ❯

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 ❯

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 ❯

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 ❯

business to help to identify and manage our technology, information and cyber security risks. You'll also be supporting our Operational Resilience activities, undertaking due diligence on our third-party technology suppliers, and assisting with incidents and investigations. The role covers organisational security, people security, physical (site) security More ❯

business to help to identify and manage our technology, information and cyber security risks. You'll also be supporting our Operational Resilience activities, undertaking due diligence on our third-party technology suppliers, and assisting with incidents and investigations. The role covers organisational security, people security, physical (site) security More ❯

business to help to identify and manage our technology, information and cyber security risks. You'll also be supporting our Operational Resilience activities, undertaking due diligence on our third-party technology suppliers, and assisting with incidents and investigations. The role covers organisational security, people security, physical (site) security More ❯

internal controls. Proactively monitor payments (card, bank, wallet) for AML, fraud, and TF risks. Lead periodic reviews of customer activity and transaction patterns. Customer Due Diligence Oversee KYC/AML processes for onboarding and ongoing due diligence. Conduct risk assessments and screening (sanctions, PEP, and adverse media … Sanctions and adverse media screening Drafting internal reports or SARs Strong documentation and communication skills An initiative-taking, collaborative attitude with high integrity and diligence What We Offer Competitive salary Opportunity to shape the future of fintech with a talented and enthusiastic team Flexible work environment Professional growth opportunities More ❯

project delivery Customer Onboarding - Strong understanding of customer onboarding processes and best practices KYC/CDD – Worked in, or closely with, KYC and Customer Due Diligence teams Maritime and/or Payments experience is a plus Project Management and CRM Tools – Such as Monday.com, Asana and Salesforce. Change More ❯

Supporting the Business Resilience team in creating reporting to relevant business committees/Boards and fund Boards Support client interactions as required e.g., client due diligence requests/meetings Provide input to broader incident management related matters, i.e. those matters that require response to an event or incident More ❯

At a Glance Capsa AI uses AI agents to accelerate due diligence and deepen insights for Private Equity funds. We are hiring talented AI Engineers experienced in building, shipping, and evaluating production agentic/generative systems. Location : London, UK (Hybrid, In-person 4 days per week) Experience Required More ❯

training. Security Operations: Implement controls (access, encryption, logging), lead incident response, manage pen tests/vulnerabilities. Customer/Vendor Security: Support security questionnaires/due diligence, review vendor security. Requirements: 3-5 years hands-on info security or IT risk/compliance. SaaS or fast-paced startup/ More ❯

or construction management) is essential. An MSc in Façade Engineering or chartered status is highly desirable. Solid technical engineering background, with experience in technical due diligence for projects. Prior experience as a Façade Engineer, Project/Package Manager, ideally with a T1 or specialist façade contractor. Familiarity with More ❯

custom reports, tasks, and scripts within the Yardi platform to support business intelligence and operational needs. Onboarding & Property Setups : Lead or participate in the due diligence and property setup process , including system conversions and the setup of new properties. More ❯

end processes. Take and verify backups using Arcserve/Veritas. Maintain accurate system inventories and IT documentation. Liaise with external vendors and assist with due diligence requests. Candidate Profile Required Experience & Skills Windows 10/11, Windows Server 2016/2019 Microsoft 365 and Microsoft Exchange 2016 Active More ❯

across EMEA’s data centre sector Originate, evaluate, and structure deals—from land acquisition to development partnerships Execute transactions end-to-end: underwriting, modelling, due diligence, negotiation, and closing Formulate market entry/exit strategies and identify value creation opportunities Partner with brokers, utilities, and hyperscalers to ensure More ❯

responsibilities are to execute M&A assignments, develop client marketing materials, including confidential information memorandums and management presentations, in support of sale transactions. Manage due diligence activities and identify, build, and maintain relationships with existing and prospective clients. This is an ideal opportunity for an individual with sell More ❯

comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements, we are now looking to acquire the services of an experienced IT Governance Officer. Please note that this is a hybrid … Standard Operating Procedures (SOP) are up to date and adhered to. 2. Vendor Management a. Ensure vendor compliance with SLAs and conduct regular vendor due diligence. b. Oversee the management and performance of IT vendors, ensuring they meet contractual obligations and service levels. 3. Disaster Recovery and Business Continuity More ❯

/products, this thriving business with over 10 million active customers in over 700 business locations is the oldest African bank in the UK. Due to business requirements, we are now looking to acquire the services of an experienced IT Governance Officer. Please note that this is a hybrid … Standard Operating Procedures (SOP) are up to date and adhered to. 2. Vendor Management a. Ensure vendor compliance with SLAs and conduct regular vendor due diligence. b. Oversee the management and performance of IT vendors, ensuring they meet contractual obligations and service levels. 3. Disaster Recovery and Business Continuity More ❯