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Sanctions Control and Investigations AVP
THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES: Assesses the permissibility of transactions…
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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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
View job & apply -
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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
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Senior Manager of Compliance (AML/Financial Crime role – Wholesale Banking)
THE COMPANY: Our client is an international full-service commercial bank. They are looking to hire a Senior Manager of Compliance for their London business. This role has a strong focus…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£ Market Rate
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Senior AML Officer
THE COMPANY: Our client is a leading trading platform that is ambitiously expanding their Business. They are looking to hire a Senior AML Officer on a permanent basis. This will…
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Location:
London
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Specialism:
AML
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Salary:
Up to £90,000 + benefits
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Senior AML Officer – Cantonese speaking
THE COMPANY: We are working with a financial institute based close to Bank, who are searching for a Senior AML Officer to join the team. The firm offer services and…
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Location:
London
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Specialism:
AML
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Salary:
£50,000 - £72,000
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Compliance Officer & MLRO
THE COMPANY: Our client is an international corporate bank based in the City. They are looking to hire a Compliance Officer & MLRO within the London branch. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
View job & apply -
