Posted by Hays Specialist Recruitment Limited • £26K/yr to £35K/yr
Although candidates with experience working on matters within these jurisdictions would be of extreme interest to my client, it is not an absolutely essential criterion and my client is very interested in junior candidates in the KYC/AML profession.
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst.
This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operating within the Cayman and British Virgin Island jurisdictions and ensuring that legislation is being complied with at all times.
Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle.
General
Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.
Identify emerging Fraud trends, risks and opportunities.
Laboratory Chemist needed in West Yorkshire on a temporary basis.
Requiring proven industrial experience in a laboratory setting, ideally within testing and/or development.
SRG are working with a highly successful company that are part of very large wider global corporation, that have a presence in over 50 countries across the world.
We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.
We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.