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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:
£ Market rate
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Senior CDD & AML Officer – 12 Month FTC
THE COMPANY: We are working with a leading name in the property sector who are searching for a Senior CDD & AML Officer. Operating across both residential and commercial markets,…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pro rata
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Compliance Officer and MLRO
THE COMPANY: Our client is a boutique investment and trading firm, providing services such as Equity Markets and Retail Platforms for institutional and private clients. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Competitive
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Transaction Monitoring & Sanctions Screening Officer – 12 month FTC
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Transaction Monitoring Analyst on a 12 month FTC…
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Location:
London
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Specialism:
AML
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Salary:
Up to £58,000 pro rata
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Financial Crime Prevention Manager (12 month FTC)
THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire a Financial Crime Prevention Manager on a 6 month FTC basis initially….
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Location:
London
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Specialism:
AML
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Salary:
£Market rate
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Compliance and AML Manager
THE COMPANY: Our client is a leading provider of private & corporate banking and structured real estate financing services in the UK. THE RESPONSIBILITIES: Maintain record of…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £70,000 pa
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Head of Compliance – EXCLUSIVE
THE COMPANY: Our client is a leading brokerage firm providing global clearing solutions to the derivatives markets. THE RESPONSIBILITIES: Ensure the Company operates in accordance with…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £170,000 pa + benefits
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Senior Associate Compliance and Financial Crime
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within Compliance and Financial Crime. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML
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Salary:
Up to £40,000pa
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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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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 MLRO on a permanent basis. …
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Location:
London
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Specialism:
AML
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Salary:
Up to £120,000 pa
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