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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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Senior Compliance Manager & DMLRO – EXCLUSIVE
THE COMPANY: Our client is a global asset management firm, providing a focused and specialized range of investment solutions to institutional and wholesale investors. THE RESPONSIBILITIES: Manage…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £80,000 / £90,000
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Compliance Officer
THE COMPANY: Our client is a prestigious wealth firm. They are looking for a Compliance Officer to join their team. This role assists in managing compliance risk, contributing to regulatory…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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Senior Compliance Analyst
THE COMPANY: Our client is a specialist cross-border payments and FX company, helping customers by combining its own technology, insights, experience and industry connections with the best technology and banking…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £55,000 pa + benefits
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AML Business Services Owner
THE COMPANY: Our client is a successful banking firm with a strong global presence across Wholesale and Capital Markets. THE RESPONSIBILITIES: Act as the First Line…
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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Compliance Analyst – 5 days in the office
THE COMPANY: Our client is a London based investment manager, seeking a Compliance Analyst to join the growing business. This role offers exceptional visibility across the business and the opportunity…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £55,000pa
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Compliance Analyst
THE COMPANY: Our client is an International banking group, seeking a Compliance Analyst to join the team. The role will involve working alongside the Compliance Manager/Deputy MLRO in supporting the…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Market Rate
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Head of Compliance – Part time (up to 2 days per week)
THE COMPANY: Our client is a well-established London-based brokerage firm, looking for an SMF16 (Compliance Oversight) on a part time basis. The role will require up to 2 days per…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Senior Compliance Officer – Office based role
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:…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Market Abuse Surveillance Analyst
THE COMPANY: Our client is an institutional brokerage and securities firm based in the West End. THE RESPONSIBILITIES: Undertake daily trade surveillance activities to address and investigate…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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