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Senior Associate- SARS (11 month FTC)
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate- SARS on a FTC basis. 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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Head of Correspondent Banking Due Diligence and Client Onboarding
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Head of Correspondent Banking Due Diligence and Client…
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Location:
London
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Specialism:
KYC
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Salary:
Up to c£135,000+bens
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Senior Compliance Manager – Retail Investment product
THE COMPANY: Our client is a well-known Broker based in the heart of the City, with exciting growth plans. THE RESPONSIBILITIES: Providing advice to the product teams…
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Location:
London
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Specialism:
Advisory, Monitoring
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Salary:
up to £100,000pa
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Head of Compliance & MLRO
THE COMPANY: We excited to be working with a growing brokerage firm. This is a great opportunity for a commercially minded experienced Compliance Officer/MLRO. THE RESPONSIBILITIES: Keep the…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £140,000 pa
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Senior CDD & AML Officer – 12 Month FTC
THE COMPANY: We are working with a leading name in the property sector who are searching for a Senior CDD & AML Officer. Operating across both residential and commercial markets,…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pro rata
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Compliance Assistant (4 days in the office)
THE COMPANY: We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Compliance Assistant to join the team. …
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Location:
London
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Specialism:
KYC
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Salary:
£ Market rate
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Compliance & Financial Crime Analyst
THE COMPANY: An ambitious, FCA-regulated broker-dealer in the City is seeking a highly skilled and proactive Compliance & Financial Crime Analyst to join the team. This role is critical to…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £75,000 pa
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Risk & Compliance Associate
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 £55,000 + benefits
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Compliance Manager (Full or Part-Time)
THE COMPANY: Our client is a specialist boutique UK hedge fund, seeking a part time Head of Compliance (to work 3 days a week). The ideal candidate will have SEC…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £100,000 pa pro rata
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Compliance Officer and MLRO
THE COMPANY: Our client is a boutique investment and trading firm, providing services such as Equity Markets and Retail Platforms for institutional and private clients. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Competitive
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