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Compliance/AML Temp (12 month FTC)
THE COMPANY: We have been instructed by an international banking firm in their search for a highly motivated and experienced Compliance professional to join their London team. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£ Competitive
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Compliance Officer (1 year FTC)
THE COMPANY: Our client is a subsidiary of an international bank, providing capital market and securities trading services. THE RESPONSIBILITIES: Undertake activities of the Compliance Monitoring Programme…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £55,000 pa pro rata
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Compliance Officer
THE COMPANY: Our client is a successful international bank based in the City, seeking a Compliance Officer to hold the SMF16 & SMF17 registers. THE RESPONSIBILITIES: Oversee that…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £80,000 pa + benefits
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Financial Crime Officer
THE COMPANY: We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a…
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Location:
London
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Specialism:
AML
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Salary:
Up to £48,000pa
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Compliance Manager, AML & Sanctions – 12 month FTC
THE COMPANY: Our client is a leading global Brokerage firm based in the City. They are looking for a Compliance Manager to support the Compliance function in the design, implementation…
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Location:
London
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Specialism:
AML
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Salary:
up to £85,000pa pro rata
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Head of Compliance, MLRO, ED
THE COMPANY: Our client is an asset and wealth management specialist, based in London. This is a stand-alone role that is both strategic and operational, covering SMF3, SMF16 and SMF17…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £150,000 pa
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Senior Compliance Manager & DMLRO – EXCLUSIVE
THE COMPANY: Our client is a global asset management firm, providing a focused and specialized range of investment solutions to institutional and wholesale investors. THE RESPONSIBILITIES: Manage…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £80,000 / £90,000
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Anti-Financial Crime Officer (temp-perm)
THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer. …
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Competitive
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Financial Crime Monitoring / Assurance Officer (2 year FTC)
THE COMPANY: Our client is a highly regarded retail, wealth and corporate banking institution. THE RESPONSIBILITIES: Lead and deliver targeted and thematic reviews across the financial…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pa
View job & apply -
