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Financial Crime Compliance Officer- EXCLUSIVE (12 months temp)
THE COMPANY: Our client is a prestigious wealth firm. They are looking for a Financial Crime Compliance Officer to join the business on a 12 month temp basis. …
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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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, KYC
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Salary:
Up to £60,000 pa pro rata
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Financial Crime Senior Analyst – EXCLUSIVE
THE COMPANY: Our client is one of the UK’s leading providers of investment management services. They are looking for a Financial Crime Analyst to help support the Financial Crime team…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £52,000 pa
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Financial Crime Manager – EXCLUSIVE
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, KYC
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Salary:
Up to £67,000 pa
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Deputy Head of Compliance & MLRO
THE COMPANY: Our client is a Wholesale Investment firm looking to recruit a Deputy Head of Compliance. The role involves the day-to-day management of the Compliance Department (which includes the…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £100,000pa plus bens
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Senior Compliance Officer – Deputy MLRO
THE COMPANY: Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. The role is responsible for overseeing…
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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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Compliance Officer (1 year FTC)
THE COMPANY: Our client is a subsidiary of an international bank, providing capital market and securities trading services. This role will report to the Head of Compliance & MLRO. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £55,000 pa pro rata
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Head of FinCrime Operations (Interim Temp role)
THE COMPANY: We have been instructed by an international Private, and corporate bank who has their European hub in London. They provide a range of corporate banking, Private banking and…
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Location:
London
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Specialism:
AML
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Salary:
£Market rate
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Financial Crime Compliance Analyst
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Financial Crime Compliance Analyst on a permanent basis….
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Location:
London
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Specialism:
AML
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Salary:
Up to £50,000 pa
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Senior AML/Compliance Officer & DMLRO (6-12 month FTC)
THE COMPANY: We are working with a boutique wholesale bank who are looking for a Senior AML/Compliance Officer & DMLRO. Due to the size of the firm, it is a…
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Location:
London
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Specialism:
AML
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Salary:
£55,000pa pro rata
View job & apply -
