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Business Services jobs in St Albans

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  • Compliance Officer

    St Albans
    Permanent
    £60,000 - £70,000 per year

    This is an exciting opportunity for a Compliance and AML Officer with experience in the Professional Services industry to join a well-established and respected company. You will be responsible for managing all aspects of compliance and governance within the firm and can be based in either London or St Albans

    • Great opportunity to make a real impact in a newly established role
    • A well known professional services firm
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  • IHT, Trusts & Probate Private Client Tax Director / Lawyer

    St Albans
    Permanent
    £75,500 - £110,500 per year

    The role of the IHT, Trusts & Probate Private Client Tax Director / Lawyer involves providing high-level tax advice and solutions to a diverse client base in the professional services industry.

    • Excellent Salary Between £75,500 and £110,500
    • Work at a leading Mid-Tier Firm in London and the home counties
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  • Information security officer, Information security consultant, information security manager

    London
    Permanent
    £65,000 - £80,000 per year

    Information security officer - London

    Establish and maintain IT and information security governance across the organisation and its affiliated entities across EMEA whilst ensuring a sustainable framework that aligns with regulatory requirements, business objectives, and organisational culture.

    • Opportunity to set Information Security and Data Protection Policies.
    • Fantastic opportunity to support diverse clients.
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  • Fraud Investigations

    City of London
    Temporary
    £200 - £250 per day

    The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed to ensure the firm is compliant, and our customers and the business are protected from risks and loss.

    • 6 Month Contract Rolling
    • Competitive Day rate
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  • Client Lifecycle Management Associate - Rolling Review

    City of London
    Permanent
    £50,000 - £60,000 per year

    We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.

    • Newly created team
    • Great opportunities for development and progression
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  • AML Analyst

    London
    Temporary
    £45,000 - £55,000 per year

    I am currently recruiting a new AML Analyst to work for a financial services company based in London.

    • 12 month fixed term contract
    • Potential to turn into a permanent role
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  • Transaction Monitoring Analyst (Cryptocurrency)

    City of London
    Temporary
    £200 - £300 per day

    A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions while maintaining the company's risk and compliance standards. The role requires a comprehensive understanding of cryptocurrency transactions, strong analytical skills, and a keen eye for detail.

    • 6 month temporary role
    • Working for a Fintech Payments Firm
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