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Deputy Compliance Officer and MLRO
THE COMPANY: Our client is an international brokerage firm based in the City. THE RESPONSIBILITIES: Monitoring and interpreting regulatory developments and advising on business impact and necessary process changes;…
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Location:
London, UK
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Specialism:
AML, Monitoring
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Salary:
Up to £80,000 pa
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Transaction Monitoring – Trade Finance Associate
THE COMPANY: Our client is leading International bank based in the City. THE RESPONSIBILITIES: Conduct in-depth analysis and investigation of all transactions from Trade Services, Commodity Trade Finance, Trade…
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Location:
London, UK
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Specialism:
AML
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Salary:
Up to £50,000 + bens
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Compliance and Financial Crime Officer (3 month FTC role)
THE COMPANY: Our client is a a global banking group with offices based in the City THE RESPONSIBILITIES: To support the business to achieve and maintain compliance with all…
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Location:
London, UK
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Specialism:
AML
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Salary:
Up to £60,000 pa pro rata
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Senior Compliance Officer
THE COMPANY: Our client is a commodities firm based in the West End THE RESPONSIBILITIES: Handling regulatory inquiries from FCA, CFTC, NFA, other foreign regulators and exchanges concerning, securities, commodities…
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Location:
London, UK
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Specialism:
AML, Monitoring
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Salary:
Up to £90,000 pa + benefits
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Compliance Officer (12 month FTC)
THE COMPANY: Our client is a well regarded London based financial institution. THE RESPONSIBILITIES: Develop and enhance the enterprise-wide compliance framework and actively monitor and maintain compliance with its…
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Location:
London, UK
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Specialism:
AML, Monitoring
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Salary:
Competitive salary
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Senior Trade & Transaction Monitoring Manager
THE COMPANY: Our client is a leading global bank with UK offices based in the West End THE RESPONSIBILITIES: Functioning in a senior capacity, to ensure consistent and cohesive…
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Location:
London, UK
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Specialism:
AML, Monitoring
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Salary:
Up to £60,000 pa + benefits
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Director, Financial Crime Compliance
THE COMPANY: Our client is a leading international bank with offices based in the City THE RESPONSIBILITIES: Day-to-day management of the firm’s Financial Crime prevention effort across Europe. This…
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Location:
London, UK
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Specialism:
AML
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Salary:
Up to £120,000 pa + benefits
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Financial Crime Prevention Team Assistant
THE COMPANY: Our client is a leading international bank with exciting new growth plans. THE RESPONSIBILITIES: Maintain an awareness of the Bank’s policies and procedures in respect of Financial…
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Location:
London, UK
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Specialism:
AML
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Salary:
Up to £45,000 pa + benefits
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Financial Crime Prevention Team Officer
THE COMPANY: Our client is a leading international bank with exciting new growth plans. THE RESPONSIBILITIES: Maintaining an exceptional awareness of current Financial Crime regulations and legislation and ensuring…
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Location:
London, UK
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Specialism:
AML
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Salary:
Up to £60,000 pa + benefits
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Fraud and Financial Crime VP
THE COMPANY: Our client is a leading international bank based in the City. THE RESPONSIBILITIES: Deputise for Head and Deputy Head of Investigation in absence and provide 4 eyes…
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Location:
London, UK
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Specialism:
AML
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Salary:
Competitive salary
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