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Head of Fraud- Financial Crime
THE COMPANY: Our client is a successful banking firm with a strong global presence across Wholesale and Capital Markets. They are seeking a Head of Fraud to join the Fraud…
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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Senior Associate – Financial Crime Operations
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within the Financial Crime Operations team. …
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Market rate
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AML Analyst (ODD Remediation Project) x 2
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £50,000 pa pro rata+ benefits
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Head of Compliance, MLRO and DPO
THE COMPANY: We have been instructed by an international banking firm in their search for a Head of Compliance. The ideal candidate will have compliance experience within wholesale, corporate, commercial,…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£ Competitive
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Anti-Financial Crime & Onboarding Manager – 6 Month FTC
THE COMPANY: Our global is a global fintech banking group who are looking for an Anti-Financial Crime & Onboarding Manager. In this role, you will play a pivotal part in…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £70,000pa pro rata
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Head of Compliance (3 months temp)
THE COMPANY: We are delighted to be working with a great client who specialise in corporate banking, with a global presence. They are looking for a Head of Compliance; this…
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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 Compliance Alert Analyst (12 month FTC)
A prestigious private bank with a significant and growing presence in the UK is seeking a Financial Crime Compliance Alert Analyst, on a 12 month FTC basis. Key…
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Location:
London
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Specialism:
AML
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Salary:
£Competitive
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Head of Compliance – Corporate Banking
THE COMPANY: We are delighted to be working with a great client who specialise in corporate banking, with a global presence. They are looking for a Head of Compliance; this…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £130,000 pa
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Financial Crime Manager
THE COMPANY: Our client is one of the UK’s leading providers of investment management services. They are looking for a Financial Crime Manager to help lead the Financial Crime team…
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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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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
View job & apply -
