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MLRO – EXCLUSIVE INSTRUCTION
THE COMPANY: Our client is a is a leading private bank that offers tailored financial solutions to high-net-worth individuals, families, and institutions. THE…
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Location:
London
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Specialism:
AML
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Salary:
£Market Rate
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Financial Crime Manager – 12 month FTC
THE COMPANY: Our client is a boutique investment firm, offering services including wealth management and planning along with corporate advisory/ broking activities …
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Location:
London
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Specialism:
AML
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Salary:
£Competitive salary
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Financial Crime Officer
THE COMPANY: We are working with an International Commercial Bank who have an office based in the city. JOB PURPOSE The Anti Financial Crime Screening Officer is responsible for the…
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Location:
London
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Specialism:
AML
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Salary:
£Market Rate
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Head of Compliance
THE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£ Market Rate
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Financial Crime Analyst- 12 month FTC
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £45,000 pa pro rata
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QC & Testing Officer
THE COMPANY: Our client is a leading international Bank based in the City. They are looking for QC & Testing 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:
Up to £65,000 pa
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