-
Compliance Officer
THE COMPANY: Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market. …
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
Up to £85,000pa
View job & apply -
-
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:…
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
Up to £28,000 pa pro rata
View job & apply -
-
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…
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
Up to £140,000 pa
View job & apply -
-
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,…
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
Up to £60,000 pro rata
View job & apply -
-
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:…
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
£Competitive
View job & apply -
-
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…
-
Location:
London
-
Specialism:
AML
-
Salary:
Up to £58,000 pro rata
View job & apply -
-
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….
-
Location:
London
-
Specialism:
AML
-
Salary:
£Market rate
View job & apply -
-
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…
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
Up to £70,000 pa
View job & apply -
-
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:…
-
Location:
London
-
Specialism:
AML
-
Salary:
Up to £40,000pa
View job & apply -
-
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)…
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
Up to £85,000 pa
View job & apply -