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Financial Crime Manager (12 month FTC)
THE COMPANY: Our client is a retail foreign exchange service provider. With an expanding UK footprint, the business is entering an exciting period of growth and is seeking an experienced…
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Location:
London
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Specialism:
AML
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Salary:
£50k-£60k
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Financial Crime Prevention Senior Manager (1 year FTC)
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Financial Crime Prevention Senior Manager to join the team on…
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Location:
London
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Specialism:
AML
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Salary:
Up to £100,000 pa pro rata
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Head of Compliance – EXCLUSIVE
THE COMPANY: Our client is a leading brokerage firm providing global clearing solutions to the derivatives markets. THE RESPONSIBILITIES: Ensure the Company operates in accordance with…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £180,000 pa
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Head of Compliance and MLRO
THE COMPANY: Our client is international Corporate and Retail banking company based in the City. They are looking for a Head of Compliance on a permanent basis. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Market rate
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Compliance & Risk Manager- Prime Brokerage experience
THE COMPANY: Our client is a boutique asset manager, looking for a deputy who is keen to progress to become the SMF16/17 in the future. This role will be reporting…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £100,000pa
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Compliance & Risk Manager- Alternatives background
THE COMPANY: Our client is a boutique asset manager, looking for a deputy who is keen to progress to become the SMF16/17 in the future. This role will be reporting…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £100,000pa
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Head of Compliance & MLRO
THE COMPANY: Our client is a Wholesale Investment firm looking to recruit a Head of Compliance & MLRO. This role has responsibility to ensure the firm adheres to the relevant…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £180,000 pa
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Compliance Officer
THE COMPANY: Our client is a leading international bank with UK offices based in West London. They are looking to hire a Compliance Officer on a permanent basis. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £55,000 pa
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Compliance Officer- AML (Wholesale Banking)
THE COMPANY: Our client is an international investment bank based in the City. They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business….
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Location:
London
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Specialism:
AML
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Salary:
Up to £85,000 pa
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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 £65,000 pa
View job & apply -
