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Senior Associate- Compliance and Financial Crime
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking for a Senior Associate within Compliance and Financial Crime. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Competitive salary
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Financial Crime Advisory VP
THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES: First point of contact for all…
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Location:
London
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Specialism:
Advisory, AML
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Salary:
£ Competitive salary
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Deputy Head of Compliance & Deputy MLRO
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Deputy Head of Compliance & Deputy MLRO (combined…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £100,000 pa
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Head of Compliance & Legal and MLRO
THE COMPANY: We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Head of Compliance & Legal and MLRO….
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £175,000pa
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Head of Fraud and Transaction Monitoring (1LOD role)
THE COMPANY: Our client is a a global banking group with offices based in Canary Wharf THE RESPONSIBILITIES: Monitoring fraud metrics and trends, proactively mitigating attacks, and…
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Location:
London
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Specialism:
AML
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Salary:
£Competitive salary
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Head of Transaction Monitoring
THE COMPANY: We are working with an exciting client of ours who operate in the PSD & EMI Space currently. They are looking to hire a Head of Transaction Monitoring…
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Location:
London
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Specialism:
AML
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Salary:
£Market rate
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Senior Quality Control Officer, Trade Finance/Financial Crime
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Senior Quality Control Officer with experience in Trade…
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Location:
London
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Specialism:
AML
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Salary:
Up to £63,000 pa
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Compliance Manager
Company Overview: A leading global brokerage firm specializing in derivatives is seeking to expand its compliance team. The company operates internationally. Role Summary: The firm is looking for a…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Market rate
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AML Supervisor
THE COMPANY: Our client is a real estate services provider that offers a wide range of services globally to clients across the residential, commercial, and rural property sectors. We are…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pa + benefits
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