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Financial Crime SME (Africa Market Specialist)
We are working with a leading financial services business to recruit an experienced Financial Crime SME with deep expertise in Sub-Saharan Africa. This is a high-impact role within the team, focused specifically…
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Location:
London
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Specialism:
KYC
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Salary:
View job & apply -
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Client Due Diligence and Data Management – 6m FTC
THE COMPANY: Our client is an international banking group based in the City that specialises in project and acquisition finance. THE RESPONSIBILITIES: Participate in the on-boarding process…
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Location:
London
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Specialism:
KYC
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Salary:
up to £60,000pa pro rata
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Anti-Financial Crime Officer (temp 3 months)
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:
up to £350pd
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Compliance Analyst
THE COMPANY: We are working with an institutional commodities broker who are searching for a Compliance Analyst to join the team. Centrally located in the City, the client are looking…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £38,000 pa
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Head of CDD and EDD
THE COMPANY: We are partnering with a highly respected international name in the real estate and property sector. Operating across both residential and commercial markets, they are known for delivering…
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Location:
London
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Specialism:
KYC
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Salary:
£Market rate
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KYC Analyst (temp – perm)
Location: London (mainly remote) THIS IS A JUNIOR LEVEL POSITION AND REQUIRES CANDIDATES WITH 2-4 YEARS EXPERIENCE MAXIMUM A client is an innovative tech firm, looking to hire a KYC…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive salary
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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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Senior EDD & QC Lead x 2
THE COMPANY: Our global is a global fintech banking group who are looking for a Senior EDD & QC Lead to join the London business. THE…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £85,000 pa
View job & apply -
