We are currently recruiting for an Evidence Reviewer & Court Processor to work for Devon and Cornwall Police at their Crownhill Police Station in Plymouth.
Please do not apply for this position unless you have lived in the UK for at least the last 3 years, from application.
You will be working 37 hours a week and this is a temporary assignment for 12 months.
Posted by Page Personnel Finance • £180/day to £250/day
Fintech Payments firm, headquartered in London.
You will utilise Chainalysis and other advanced blockchain analytics tools to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
You will be at the forefront of our compliance and monitoring efforts, with a specific focus on analysing cryptocurrency transactions across multiple blockchain networks as well as fiat currency transactions.
Posted by Page Personnel Finance • £40K/yr to £45K/yr
The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against fraud, money laundering, and other illicit activities.
My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team.
This is a hybrid role, offering the flexibility to work both remotely and from the central London office.
At Ryder Reid Legal, we work closely with a variety of law firms across the US, UK, and internationally, facilitating the staffing of litigation and e-discovery projects.
As such, we are actively seeking to on board Paralegals who are interested in engaging with this type of work.
Our projects often come in at very short notice so we usually require immediate availability from candidates.