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  • £39k - £53k per annumEstimated
     ...developing and refining regulatory policies, supporting compliance testing, and enhancing procedural controls to ensure alignment with multi...  ...and BVI. Candidates should also have comprehensive knowledge of AML regulations across Jersey, Guernsey, Cayman, BVI, and the UK.... 
    Suggested
    Permanent
    Full-time

    1st Recruitment

    Jersey
    more than 2 months ago
  •  ...Perform periodic (quarterly) compliance monitoring, carry out compliance testing and maintain appropriate records. Assist VP Compliance with the development of the entity’s monitoring programme. ~ AML: Maintain client files on the AML platform, review and resolve (or... 
    Suggested

    Sharegain

    London
    a month ago
  • £37k - £48k per annumEstimated
     ...procedures, systems, and controls ~Lead compliance monitoring and testing programmes, ensuring adherence to firm policies and regulatory...  ...to the MLCO, contributing to the development and application of AML/CFT and CPF policies and procedures ~Support the management of regulatory... 
    Suggested
    Permanent

    Maven Partners

    Jersey
    8 days ago
  • $56k - $62k per annum

     ...will be responsible for auditing TMS cases to support Coinbase’s AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism...  ...focus on you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting... 
    Suggested
    Remote job
    Full-time
    On-site

    Coinbase

    Remote
    more than 2 months ago
  • £54k - £70k per annumEstimated
     ...About the role: Moneyfarm is looking for a Controls & Monitoring Testing Analyst to support our Risk & Compliance function across Italy...  ...Knowledge of key regulations (MiFID II, SYSC, PRIN, Consumer Duty, AML/KYC). Strong analytical skills and attention to detail.... 
    Suggested
    Flexible hours

    Moneyfarm

    London
    22 days ago
  • £69k - £92k per annumEstimated
     ...is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. They have recently...  ...software delivery cycle (planning, installation, configuration, testing, documentation, training, and support) • Effectively... 
    Suggested
    Permanent
    On-site
    Remote

    Quant Capital

    London
    a month ago
  • £70k per annum

     ...is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. In this multi...  ...life cycle from planning through configuration, implementation, testing, documentation, training, and support Develop and conduct proof... 
    Suggested
    Hybrid working
    Remote

    Quant Capital

    London
    more than 2 months ago
  • £35k - £44k per annumEstimated
     ...Compliance function across policy development, regulatory change, AML/KYC oversight, and compliance monitoring. This position plays a...  ...Reporting Support the compliance monitoring programme, including testing and tracking of actions across the business. Assist in... 
    Suggested
    Long-term contract

    Fasanara

    London
    6 days ago
  • £76k - £105k per annumEstimated
     ...regulatory reporting assurance (MIFID), financial crime reviews (AML, Sanctions), and general business process and controls advice. ~...  ...diagrams. ~Knowledge of operational risks and design of controls testing programs. ~Experience working in demanding, fast‑paced... 
    Suggested
    Flexible hours

    CK Search Global

    London
    more than 2 months ago
  • £98k - £126k per annumEstimated
     ...Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-Tax Evasion (ATE), Anti-Boycott, Anti-...  ...Team Profile The team help deliver the Financial Crimes Testing Plan, which provides independent assurance that the Firm is meeting... 
    Suggested
    Full-time
    Flexible hours

    Morgan Stanley

    Glasgow
    1 day ago
  • £53k - £68k per annumEstimated
     ...compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity...  ...) are included in scope.  ~ Support calibration, back-testing, champion / challenger model assessment, model/ rule threshold tuning... 
    Suggested
    Work from home
    Flexible hours

    Fenergo

    London
    a month ago
  • £40k - £54k per annumEstimated
     ...continuous, data‑driven oversight. By benchmarking every record against AML and KYC standards, procedures, and regulatory requirements, we...  ...quality standards, assist in re-assessing and modifying the QA testing scripts, identifies and develops training opportunities, monitors... 
    Suggested
    Long-term contract

    JPMorgan Chase & Co.

    Bournemouth, Dorset
    10 days ago
  • £31k - £40k per annumEstimated
     ...North America, and Asia, delivering rich, actionable insights to our partners. Role Overview: We are seeking a Bertha Certified Test Operator to support our autonomous vehicle projects. The Bertha certification indicates a high level of competence in real-world vehicle... 
    Suggested
    Shift work
    Night shift
    Early shift

    TSMG Holding

    London
    more than 2 months ago
  • £36k - £48k per annumEstimated
     ...meet user needs, and deliver measurable value. Working directly on client site in Corsham, you will be trusted to take ownership of testing activities, collaborate closely with Agile delivery teams, and continuously improve how quality is embedded across the delivery lifecycle... 
    Suggested
    Full-time
    Chippenham, Wiltshire
    more than 2 months ago
  • £30k - £50k per annum

     ...programming Familiarity with Git, GitHub, and JIRA Knowledge of AWS for cloud services Experience in both Automation and Manual testing, with a focus on Automation Responsibilities: Engage with our large Central Government programme Develop and execute test... 
    Suggested
    Daily pay
    Full-time
    Hybrid working

    Change-IT Public Sector

    Birmingham
    5 days ago
  • £475 per day

     ...role in validating and ensuring the reliability of OSII Monarch SCADA systems. You'll work closely with cross-functional teams to design test plans, identify issues, and ensure functionality across complex, high-impact infrastructure environments. Make a direct impact on... 
    Full-time
    Hybrid working
    Remote
    Shift work
    United Kingdom
    a month ago
  • £38k - £51k per annumEstimated
     ...Outcome Tester About this Role We are looking to recruit an Associate level tester to join our established Customer Outcomes Testing Team. The role will be responsible for completing journey testing to review whether our customers receive good outcomes and identifying... 
    Permanent
    Hybrid working
    On-site
    Immediate start
    Flexible hours

    Capital One

    Nottingham
    more than 2 months ago
  • £58k - £77k per annumEstimated
     ...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an...  ...Drive and uphold engineering standards including clean code, testing practices, and secure development. Troubleshoot and resolve complex... 
    Permanent

    SmartSearch

    Ilkley, West Yorkshire
    8 hours ago
  • £300 - £350 per day

    Company: EXPERIS Job Type: Contract, Full Time Salary: £300 - £350/day
    Full-time

    EXPERIS

    Wales
    9 days ago
  • £32k - £42k per annumEstimated
     ...that underpin mission-critical programmes. As an Infrastructure Automation Tester, you’ll help shape how innovative technologies are tested, deployed and trusted, working in close partnership with clients to deliver measurable outcomes. You’ll contribute to high-impact projects... 
    Full-time
    5 days/week
    Gloucester, Gloucestershire
    more than 2 months ago
  • £34k - £43k per annumEstimated
     ...holidays. And if you're returning from a career break, ask us how we can help you transition back into work with us. The Signalling Testing and Commissioning Practice is an exciting team, eager to grasp modern systems, processes and concepts, within the regulatory... 
    Full-time
    Hybrid working
    Remote
    Flexible hours

    AtkinsRéalis

    London
    21 days ago
  • £31k - £39k per annumEstimated
     ...holidays. And if you're returning from a career break, ask us how we can help you transition back into work with us. The Signalling Testing and Commissioning Practice is an exciting team, eager to grasp modern systems, processes and concepts, within the regulatory... 
    Full-time
    Hybrid working
    Remote
    Flexible hours

    AtkinsRéalis

    London
    21 days ago
  • £24k - £26k per annum

    PAT Testing Apprentice / Trainee - Epsom - £26k + Full Training Location: Epsom and surrounding areas - KT18 Are you energetic, eager to learn, and looking to start a hands-on career with real progression? We're offering an exciting opportunity for a Trainee PAT Tester... 
    Full-time
    Apprenticeship
    Traineeship

    AdTalent Recruitment

    Epsom, Surrey
    29 days ago
  • £27k - £37k per annumEstimated
     ...you'll play a vital part in ensuring the integrity and quality of our production components. Working across multiple Non‑Destructive Testing (NDT) disciplines, you'll support both in‑service investigations and development testing, while contributing to continuous improvement... 
    Permanent
    Apprenticeship
    Flexible hours
    Night shift
    Day shift

    Safran

    Gloucester, Gloucestershire
    more than 2 months ago
  • £23k - £30k per annumEstimated
     ...include: Plugging items in, turning them on and making sure all the functions work correctly Following specific guidance on testing a vast range of different electrical items safely Cleaning donated items so they’re ready for sale Some light lifting with help... 
    Flexible hours

    British Heart Foundation

    Taunton, Somerset
    15 days ago
  • £67k - £88k per annumEstimated
     ...offering the most advanced and comprehensive features available from an AML provider. SmartSearch has grown rapidly by fostering an...  ...business goals into practical AI-enabled UX solutions Prototype, test, and iterate AI experiences to improve usability, clarity, trust,... 
    Permanent

    SmartSearch

    West Yorkshire
    1 day ago
  • £35k - £47k per annumEstimated
    Company: OTIS Job Type: Permanent, Full Time
    Permanent
    Full-time

    OTIS

    London
    8 days ago
  • £270 per day

     ...The On-Site Group are looking for a Electrical Tester to work in Reading Duties will include Duties will include - Testing all install works and assisting with install works where needed Pay: £270/per day (7:30am-4:30pm) Must have: ~ A valid CSCS/ Gold JIB Card... 
    Temporary

    On-Site Recruitment Limited

    Reading, Berkshire
    2 days ago
  • £23.52 per hour

     ...Date : immediate Start Start Time : 09:00 End Time : 17:00 Salary: £23.52 require a number of EICR electricians to undertake testing in occupied homes. van and fuel card provided. 3/4 tests and remedials per day. based across southwark, 36 hours a week 9-5 9... 
    Full-time
    Immediate start

    Southwark Council

    Southwark, Greater London
    more than 2 months ago
  • £15.49 per hour

     ...performance standards before reaching customers. Working as part of the product commissioning team, you'll carry out inspections, testing, and adjustments across a wide range of machines, helping maintain high levels of customer satisfaction and product reliability. Key... 
    Hourly pay
    Temporary
    Monday to Friday

    Prime Appointments Recruitment Agency

    Ipswich, Suffolk
    6 days ago