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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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Financial Crime Regulatory Change VP
THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES: We are seeking an individual…
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Location:
London
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Specialism:
AML
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Salary:
£Competitive salary
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AML and Compliance Assistant Manager
THE COMPANY: Our client is a leading international banking group based in the West End. THE RESPONSIBILITIES: Act as the lead Quality Assurer (QA) for customers CDD…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Competitive
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Sanctions and ABC Officer
THE COMPANY: Our client is a prestigious wealth firm. They are looking for a Sanctions and ABC Officer to join the team on a permanent basis. …
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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Senior Sanctions Officer
THE COMPANY: Our client is a prestigious wealth firm. They are looking for a Senior Sanctions Officer to join the team on a permanent basis. THE…
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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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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Financial Crime Prevention Senior Manager (1 year FTC)
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Financial Crime Prevention Senior Manager to join the team on…
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Location:
London
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Specialism:
AML
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Salary:
Up to £100,000 pa pro rata
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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 £180,000 pa
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Head of Compliance and MLRO
THE COMPANY: Our client is international Corporate and Retail banking company based in the City. They are looking for a Head of Compliance on a permanent basis. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Market rate
View job & apply -
