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Deputy Head of Compliance & Deputy MLRO
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Deputy Head of Compliance & Deputy MLRO (combined…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £100,000 pa
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Head of Compliance & Legal and MLRO
THE COMPANY: We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Head of Compliance & Legal and MLRO….
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £175,000pa
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Compliance Officer- Generalist (3 months temp)
THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £300 per day umbrella rate
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Head of Fraud and Transaction Monitoring (1LOD role)
THE COMPANY: Our client is a a global banking group with offices based in Canary Wharf THE RESPONSIBILITIES: Monitoring fraud metrics and trends, proactively mitigating attacks, and…
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Location:
London
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Specialism:
AML
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Salary:
£Competitive salary
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Head of Transaction Monitoring
THE COMPANY: We are working with an exciting client of ours who operate in the PSD & EMI Space currently. They are looking to hire a Head of Transaction Monitoring…
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Location:
London
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Specialism:
AML
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Salary:
£Market rate
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MLRO (Wholesale Banking)
THE COMPANY: Our client is one of the leading banking groups, with millions of corporate clients worldwide. THE RESPONSIBILITIES: Assume responsibility for the MLRO function for the…
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Location:
London
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Specialism:
AML
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Salary:
Up to £150,000
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Senior Quality Control Officer, Trade Finance/Financial Crime
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Senior Quality Control Officer with experience in Trade…
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Location:
London
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Specialism:
AML
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Salary:
Up to £63,000 pa
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MLRO
THE COMPANY: We are working with a payments and currency exchange firm in their search for an MLRO to join the firm. The client are based in the Vauxhall &…
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Location:
London
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Specialism:
AML
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Salary:
£Market rate
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Compliance Manager
Company Overview: A leading global brokerage firm specializing in derivatives is seeking to expand its compliance team. The company operates internationally. Role Summary: The firm is looking for a…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Market rate
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AML Supervisor
THE COMPANY: Our client is a real estate services provider that offers a wide range of services globally to clients across the residential, commercial, and rural property sectors. We are…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pa + benefits
View job & apply -
