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Compliance Associate – AI experience is a must have
THE COMPANY: Our client is a rapidly growing FinTech business that is re-defining how individuals and families connect and engage with their financial life. They are looking to hire a…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £65K (depending on experience)
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KYC Analyst – 12 month contract
THE COMPANY: Our client is an international corporate bank, looking to hire a KYC Analyst on a 12-month contract basis. THE RESPONSIBILITIES: Collating and reviewing relevant due…
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Location:
London
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Specialism:
KYC
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Salary:
£ Market Rate
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Compliance Officer
THE COMPANY: We are delighted to be working with a long/short equities hedge fund, who are looking for a 2nd in command for their Compliance team. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £120,000 pa
View job & apply -
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Financial Crime Compliance Manager
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:
AML
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Salary:
Up to £80,000 pa
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Risk & Compliance Specialist
THE COMPANY: We are delighted to be working with one of the UK’s largest asset management firms, with over £10bn AUM. They are seeking a Risk and Compliance Specialist to…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Compliance Manager
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Compliance Manager to join the Business on permanent basis. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market Rate
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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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Head of Compliance
THE COMPANY: Our client is an international bank specialising in commercial and investment banking services. THE RESPONSIBILITIES: Establish, implement and maintain robust compliance, regulatory reporting and conduct…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Compliance Associate- must have PE experience
THE COMPANY: Our client is a global investment management business based in London. They are looking for a Compliance Associate to join the thriving team. THE…
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Location:
London
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Specialism:
Monitoring
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Salary:
£80,000 - £90,000pa
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Senior Compliance Advisory – Commodities/LME experience
THE COMPANY: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £115,000 pa
View job & apply -
