for 6months rolling contract in Northampton. Job description: Python SQL Analysis Minimum years of experience: 8+ years Job Description: Having Strong experience Banking domain, such as in financial crime KYC and AML, CRM, Payment, Transfer, Card and Python with SQL. Also having good experience in dealing with the large and diverse set of stakeholders for needs assessments, and solution design. More ❯
Manchester, Lancashire, United Kingdom Hybrid / WFH Options
QED Legal LLP
team in Manchester. What You'll Be Doing: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on new and existing customers (B2B and B2C) Review KYC documentation and conduct risk assessments in line with FCA regulations Carry out sanctions, PEPs, and adverse media screening Escalate and report suspicious activity and higher-risk cases to the MLRO … / compliance leads Support the onboarding process and work closely with Product and Operations teams to streamline KYC workflows Help monitor changes in regulatory requirements and feed into internal policy updates What You'll Need: 1-3 years of experience in a CDD /KYC/ AML role, ideally in fintech, payments, or challenger banks Working knowledge of UK AML More ❯
Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯
Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work.And we focus our expertise on working in four specialist sectors: public service, enterprise, financial services More ❯
My client is a modern cloud consulting and managed services business. They believe in empowering enterprises to innovate and thrive in an ever-changing digital world. Professional services capabilities are recognised as being best-in-class by some of the More ❯
Camberley, Surrey, United Kingdom Hybrid / WFH Options
North SP Group Limited
Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯
Well Established Fire & Security company Annual Salary Reviews Progression plans Overview This company builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our More ❯
Newcastle Upon Tyne, Tyne and Wear, England, United Kingdom
Complete Security Recruitment Ltd
Well Established Fire & Security Company Annual Salary reviews Progression Plans Overview This company builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our More ❯
Well established Fire & Security company Annual salary reviews Progression plans Overview This company builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our More ❯
Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯
Job Title: Field Sales Account Manager Location: Field Based covering M4 corridor in South Wales from Newport to Swansea - Will be based in our Bridgend Head Office when not on site Salary: £35,000 - £40,000 per annum, OTE of More ❯
