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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 (FTC)
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:
£Market rate
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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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Risk & 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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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
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Compliance Analyst – 6 month FTC
THE COMPANY: We are working with a boutique wholesale bank who are looking for a Compliance Analyst to join the team on a 6 month FTC basis. Due to the…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £50,000 pa pro rata
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Financial Crime Compliance Analyst
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Financial Crime Compliance Analyst on a permanent basis….
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Location:
London
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Specialism:
AML
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Salary:
Up to £50,000 pa
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Financial Crime and Sanctions Team Lead – 12 month FTC
THE COMPANY: Our client is a leading global Brokerage firm based in the City. THE RESPONSIBILITIES: Provide expert guidance on UK, EU and US sanctions regimes Conduct assessments…
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Location:
London
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Specialism:
AML
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Salary:
Up to £90,000 pa plus bens
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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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