• City of London
• £100000 - £120000 per annum + + up to 30% bonus
• Posted 1 day ago

First Line Risk & Compliance Manager Location: London (hybrid) Salary: £100,000 - £120,000 + benefits Type: Permanent, full-time Oliver James are partnering with a fast-growing, digitally led financial services firm who are looking for a First Line Risk & Compliance Manager to support a newly cre...

• City of London
• Negotiable
• Posted 1 day ago

Oliver James are delighted to once again be partnering with a leading London Market Insurer looking to grow their impressive compliance team. The business operate across both the Lloyds & General insurance market, with an outstanding reputation in their field. This is a brilliant opportunity to j...

• Rome
• Negotiable
• Posted 2 days ago

Siamo alla ricerca di professionisti in ambito IT Audit & IT Risk - Cyber Security Compliance da inserire all'interno di una una delle principali società di consulenza a livello globale. Entrerai a far parte del Team Cyber & Tech Risk, un ambiente dinamico e in costante evoluzione, in cui potrai ...

• Rome
• Negotiable
• Posted 2 days ago

Siamo alla ricerca di professionisti in ambito IT Audit & IT Risk - Cyber Security Compliance da inserire all'interno di una una delle principali società di consulenza a livello globale. Entrerai a far parte del Team Cyber & Tech Risk, un ambiente dinamico e in costante evoluzione, in cui potrai ...

• Amsterdam
• Bespreekbaar
• Posted 2 days ago

Do you want to play an active role in fighting financial crime and gain more experience at a growing fact-paced fintech company? Then I have the perfect opportunity for you. We are looking for a critical and motivated Medior CDD analyst who is committed to thoroughly and carefully investigate cus...

• Charlotte
• Negotiable
• Posted 3 days ago

Job Opportunity: Certified Analyst - Clinical Applications: III (Senior) x2 Our client, a prominent leader in the Service industry, is currently seeking two highly skilled Senior Certified Analysts specializing in Clinical Applications to join their progressive Information Technology department. ...

• Amsterdam
• Bespreekbaar
• Posted 3 days ago

Lead Business Developer DFC Transaction Monitoring This is where you will work Our client is a leading provider of payment services and the market leader in issuing credit cards in the Netherlands, with a subsidiary in Germany. For over 30 years, they have been issuing Visa and Mastercard credit ...

• Utrecht
• €4200 - €5000 per maand
• Posted 3 days ago

With current market developments, it is crucial for analysts to specialize. One of the most common specializations is complex corporate structures. Companies are becoming increasingly international, business networks more intricate, and ownership structures less transparent. This not only present...

• Amsterdam
• €3100 - €3400 per maand
• Posted 3 days ago

Voor deze vacture zijn wij op zoek naar recent afgestudeerde professionals die na hun studie willen starten met een nieuwe baan als Customer Due Diligence of Transaction-Monitoring Analist! In deze functie speel je een cruciale rol in het opsporen van ongebruikelijke transacties en het bestrijden...

• Rotterdam
• Bespreekbaar
• Posted 8 days ago

Investigate, Discover, and Prevent Are you an independent researcher with a sharp eye for detail? Do you want to make a real impact in the fight against financial crime alongside a dedicated team? Then this is your opportunity to make a difference. By focusing on the (re)assessment of Short Sea S...

• City of London
• £55000 - £85000 per annum + full benefits
• Posted 9 days ago

Front Office and Trading Supervision Manager Banking London I am looking for experience within ILOD, booking model risk management, trading controls and risk management frameworks. Exposure to Algo trading environments is also a key factor. You will have strong academics and be able to provide pr...

• Brussels
• Negotiable
• Posted 13 days ago

Oliver James is looking for graduates or junior to become the new Sherlock Holmes in Financial Crimes. What is a KYC Analyst? The KYCAnalyst position "focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of SARs prior to fili...

• Brussels
• Negotiable
• Posted 13 days ago

📌 Rol: Expert Nalatenschappen 📍 Locatie: Brussel 🔎 Over de functie Als Expert Nalatenschappen maak je deel uit van een klantgericht team dat mensen begeleidt in gevoelige momenten, zoals bij een overlijden of juridische blokkades. Je zorgt voor een correcte administratieve afhandeling van nalaten...

• London
• Negotiable
• Posted 14 days ago

Oliver James is partnered with a leading Asset backed Insurer Insurer who require a Credit Rating associate to join their ambitious team. This a London, UK based position. You must be a UK tax resident to apply. This is the ideal role for someone in the early stages of their career who have exist...

• City of London
• Negotiable
• Posted 15 days ago

Job Overview We are delighted to present an exciting opportunity for a dedicated Compliance Manager on behalf of our esteemed client, a leading firm in the Insurance industry. This is a permanent position aimed at professionals capable of overseeing the compliance operations and ensuring adherenc...

• Amsterdam
• €3100 - €4100 per jaar + excl. benefits
• Posted 17 days ago

🌍 Client Documentation & Relationship Officer - Internationale Nichebank (Amsterdam) Startdatum: 1 augustus 2025 📍 Locatie: Amsterdam (2 dagen per week op kantoor) 🕒 Uren: 40 uur per week 💰 Salaris: €3.100 o.b.v. 40 uur + 13e maand + OV Business Card 📅 Contract: t/m eind 2026, met uitzicht op een...

• Utrecht
• Bespreekbaar
• Posted 22 days ago

🌿 Junior CDD-Analist | Nederlands | Business & Private Banking Klanten 🔍 Wil jij bijdragen aan financiële integriteit binnen een betrokken organisatie, en onderdeel zijn van een hecht team met veel ruimte voor ontwikkeling? Dan is dit iets voor jou. 💡 Waarom jij dit wil: ✅ Je sluit je aan bij een...

• Utrecht
• Bespreekbaar
• Posted 22 days ago

Bij een van onze vaste partners, Triodos Bank, is men volop bezig met de uitbreiding van het KYC & Financial Crime-domein. Zij zijn op zoek naar diverse professionals: van junior (0,5 - 1,5 jaar), medior (1,5 - 3 jaar) tot senior (3+ jaar) CDD-analisten. Ben jij toe aan een nieuwe stap in jouw ca...

• Utrecht
• excl. benefits
• Posted 23 days ago

🌿 CDD Remediation Analyst | Spanish & English | Netherlands | 1+ Year Experience 🔍 Are you looking to make a real impact in financial crime prevention while working for a values-driven organization? This opportunity might be for you. 💡 Why should you apply: You'll join a purpose-led financial ins...

• Amsterdam
• Bespreekbaar
• Posted 27 days ago

📣 Vacancy: Financial Crime Manager (AML) | Crypto Sector | Amsterdam Role: Financial Crime Manager - AML Location: Amsterdam (Hybrid) or Remote within the EU Language: English required; Dutch is a plus but not essential Relocation: Can be supported for the right candidate Client: Confidential - h...