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Financial Crime Officer
THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial…
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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MLRO (fully remote 1 day per week)
THE COMPANY: Our client is an innovative and forward-thinking alternative banking group, with exciting growth plans. They are seeking a highly skilled and experienced MLRO to join the Team and…
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Location:
London
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Specialism:
AML
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Salary:
circa £100K pro rated
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Financial Crime Programme Director
THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking 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 Assistant
THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. …
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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Compliance Associate
THE COMPANY: Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Compliance Associate/Financial Crime Analyst to join the expanding team in London. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Market rate - Perm
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Financial Crime Analyst – 12 Month FTC
THE COMPANY: We are working exclusively with a great client who specialise in corporate banking, with a presence across the globe. They are looking for a Financial Crime Analyst on…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£ Competitive
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Head of Compliance and MLRO
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. THE RESPONSIBILITIES: To work closely with the Head of Compliance to co-ordinate…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £170,000 pa+ benefits
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Head of Compliance & MLRO (2 days per week)
THE COMPANY: Our client is an asset and wealth management specialist. They are looking for a Head of Compliance & MLRO to join the London-based team on a part-time basis….
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
circa £50,000 pa pro rata
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Head of Compliance & MLRO
THE COMPANY: Our client is an asset and wealth management specialist. They are looking for a Head of Compliance & MLRO to join the London-based team. This is a great…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
circa £100,000 pa
View job & apply -
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EMEA Sanctions Advisory Manager – Vice President
THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. …
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
View job & apply -
