You will support, train and mentor client- and individual-focused corporate finance advisory and valuation and modelling teams to enhance their risk awareness and ability to manage risk appropriately. They also advise and support client-focused teams on a wide range of high-quality legal, regulatory and technical matters. An exciting opportunity arose for a senior partner from Contentious Trusts & Estates to join a growing law firm to be part of their award-winning Trusts and Estates team. We have an exciting opportunity for a property transfer framework with a top 100 law firm based in Guildford. This role is a fixed-term contract of 15 months from immediate employment. Our client, a growing bank, is recruiting a Senior Transaction Monitoring Analyst to join its growing team. Investigate high-volume alerts in EastNet`s Safe Watch filtering tool and provide consistent detailed justifications for the decision to publish/refuse/block sanctions alerts for mobile money transfers and assess whether they are eligible or require further investigation Provide temporary assistance for creation, review and negotiation of commercial contracts. A global heavyweight is looking for a Commercial Litigation Manager to join its team to take on work related to a wide range of commercial litigation, including class actions, class actions, litigation, document review and eDiscovery. Compliance Manager and MLRO role for a start-up wholesale bank.
The Senior Transaction Monitoring Analyst will support the first line of defense within the company and manage the process of monitoring all processed payments to prevent the bank from being exposed to money laundering or terrorist financing. They are responsible for identifying and investigating unusual transactions, trends and activities to determine whether this indicates the potential for money laundering or terrorist financing and, if so, to report them. An exciting opportunity arose for a civil litigation lawyer to join a Harrow-based law firm to work with the civil litigation partner. The role is currently a temporary role, but with the possibility of becoming permanent. Our client, a leading bank, is recruiting for an AVP Financial Crime Governance Risk and Control in its growing team.