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Financial Crime Compliance Analyst
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Financial Crime Compliance Analyst on a permanent basis….
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Location:
London
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Specialism:
AML
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Salary:
Up to £50,000 pa
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Financial Crime and Sanctions Team Lead – 12 month FTC
THE COMPANY: Our client is a leading global Brokerage firm based in the City. THE RESPONSIBILITIES: Provide expert guidance on UK, EU and US sanctions regimes Conduct assessments…
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Location:
London
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Specialism:
AML
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Salary:
Up to £90,000 pa plus bens
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Financial Crime Officer (11 month FTC)
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire an Assistant Manager- Financial Crime Operations. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £28,000 pa pro rata
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Head of Compliance
THE COMPANY: Our client is a global Wealth/ Asset Management Group (mainly covering Real Estate and Infrastructure Debt). They are seeking a Head of Compliance to lead the UK Compliance…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Market rate
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Head of Compliance and MLRO – Private Banking
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Market rate
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Manager, Compliance Risk and Assurance
THE COMPANY: Our client is multinational Corporate banking company, with branches worldwide. THE RESPONSIBILITIES: Direct contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA)…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £85,000 pa
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Assistant Manager- Financial Crime Operations (FTC-perm)
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire an Assistant Manager- Financial Crime Operations. THE RESPONSIBILITIES: Manage the…
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Location:
London
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Specialism:
AML
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Salary:
Up to £40,000 pa pro rata
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MLRO
THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire an MLRO on a permanent basis. THE RESPONSIBILITIES: Responsible…
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Location:
London
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Specialism:
AML
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Salary:
£Market rate
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Senior Associate- SARS (11 month FTC)
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate- SARS on a FTC basis. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £28,000 pa pro rata
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Head of Compliance & MLRO
THE COMPANY: We excited to be working with a growing brokerage firm. This is a great opportunity for a commercially minded experienced Compliance Officer/MLRO. THE RESPONSIBILITIES: Keep the…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £140,000 pa
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