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AML Business Services Owner
THE COMPANY: Our client is a successful banking firm with a strong global presence across Wholesale and Capital Markets. THE RESPONSIBILITIES: Act as the First Line…
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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Anti-Financial Crime Officer (temp-perm)
THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer. …
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Competitive
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Financial Crime Monitoring / Assurance Officer (2 year FTC)
THE COMPANY: Our client is a highly regarded retail, wealth and corporate banking institution. THE RESPONSIBILITIES: Lead and deliver targeted and thematic reviews across the financial…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pa
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Compliance Manager- Fraud Prevention (1 year FTC)
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Compliance Manager – Fraud Prevention to join the team on…
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Location:
London
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Specialism:
AML
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Salary:
Up to £55,000 pa pro rata
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Financial Crime Analyst
THE COMPANY: Our client is a leading bank, offering a comprehensive range of banking services, including corporate, investment, and retail banking. This role will entail assisting the Financial Crime Department…
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Market rate
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Compliance Officer & MLRO
THE COMPANY: We have been instructed by an FCA regulated, independent asset management company based in London in their search for an SMF16 & SMF17. THE RESPONSIBILITIES: Stand-alone…
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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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Head of Compliance – UK (UK Remote)
*** Must have held a Head of Compliance position with an EMI firm in the UK to be considered for this role *** THE COMPANY: We are a leading…
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Location:
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Specialism:
AML, Monitoring
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Salary:
£120k - £150k
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Financial Crime Specialist (15 month FTC)
THE COMPANY: Our client is a leading bank, offering a comprehensive range of banking services, including corporate, investment, and retail banking. This role will entail assisting the Financial Crime Department…
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Location:
London
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Specialism:
AML, KYC
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Salary:
£Market rate
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Compliance & AML Analyst
THE COMPANY: We are working with a corporate bank based in the West End of London, who are looking for a Compliance & AML Analyst. This role is 5 days…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £48,000 pa
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MLRO
THE COMPANY: Our client is one of the leading banking groups, with an enviable presence in the corporate banking world . THE RESPONSIBILITIES: Maintain functional oversight…
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Location:
London
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Specialism:
AML
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Salary:
£Competitive
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