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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
View job & apply -
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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
View job & apply -
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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
View job & apply -
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Junior Onboarding, Monitoring and Data Management Analyst- 6m FTC
THE COMPANY: Our client is an international banking group based in the City that specialises in project and acquisition finance. THE RESPONSIBILITIES: Client Onboarding and Client monitoring:…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £40,000pa pro rata
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Business Data Analyst (KYC)
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Business Data Analyst within the Client Onboarding department…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £56,000 pa + bens
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CDD Project Analysts (12 month FTC)
THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire a CDD Project Analysts on a 12 month FTC basis. Please note,…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £60,000 pa pro rata
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Client Onboarding Senior Analyst – wealth management (12 month FTC)
THE COMPANY: Our client is a UK-leading investment firm, specialising in private client services. THE RESPONSIBILITIES: Serve as the primary point of contact for the Front…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £55,000 pa pro rata
View job & apply -
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Senior Financial Crime Analysts x 2
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £55,000 pa
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Financial Crime Officer (11 month FTC)
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire an Assistant Manager- Financial Crime Operations. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £28,000 pa pro rata
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Senior CDD Analyst- 12 month FTC- Middle Eastern experience required
THE COMPANY: Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking. THE RESPONSIBILITIES: The role will be the…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £68,000 pa pro rata
View job & apply -
