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Financial Crime Analyst – Wealth management
THE COMPANY: Our client is a UK-leading investment firm, specialising in private client services. THE RESPONSIBILITIES: Financial Crime Framework: Provide subject matters expertise for AML…
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Location:
London
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Specialism:
AML
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Salary:
Up to £50,000pa + benefits
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COO – Client Onboarding Life Cycle Management
THE COMPANY: We are working with an international Wealth Management Firm. This position within Client Onboarding Life Cycle Management is primarily responsible for the client on-boarding, continued AML/CFT monitoring and…
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Location:
London
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Specialism:
AML
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Salary:
Up to £100,000 pa
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Senior Associate – Financial Crime Operations (FTC)
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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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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Chief Compliance Officer/MLRO
THE COMPANY: Our client is an international full-service commercial bank. They are seeking a Head of Compliance to oversee the Compliance and AML function for the London Branch. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£ Market Rate
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Conflicts Analyst
Our client is a major international law firm with a sophisticated Risk & Compliance function. Risk management and regulatory compliance sit at the heart of how they operate. The Conflicts…
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Market rate
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Director – Financial Crime Compliance Policy & Assurance
THE COMPANY: Our client is a privately held company that invest in and develops real estate. The successful candidate must have Real Estate or Private Equity Financial Crime experience. …
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Location:
London
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Specialism:
AML
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Salary:
£Market rate
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Manager of Financial Crime/ DMLRO
THE COMPANY: Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Lead and Manage the Financial Crime Team….
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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 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:
£80/90K
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Head of Business Acceptance
THE COMPANY: We have been instructed by an international law firm in their search for a Head of Business Acceptance. The purpose of the role is to lead and manage…
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Market rate
View job & apply -
