-
Compliance Administrator
THE COMPANY: Our client is an expanding wealth management firm, offering a broad range of services across financial planning, investment management through to settlement and custody services. …
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£28,000 - £32,000
View job & apply -
-
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…
-
Location:
London
-
Specialism:
KYC
-
Salary:
View job & apply -
-
Head of Sports Legal and Compliance
THE COMPANY: Our client is successful and rapidly growing business. Reporting to the CFO, the successful candidate will lead sports compliance strategy and operations across UK FCA-regulated sports spread betting….
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
£Competitive salary
View job & apply -
-
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:…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Market rate
View job & apply -
-
Compliance Surveillance Analyst /Officer
THE COMPANY: Our client is a global wholesale banking business based in London. With an international reach, they are a truly first class employer. THE RESPONSIBILITIES:…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £80,000 pa
View job & apply -
-
Compliance Surveillance Analyst /Officer
THE COMPANY: Our client is a global wholesale banking business based in London. With an international reach, they are a truly first class employer. THE RESPONSIBILITIES: Adjudicate…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £100,000 pa
View job & apply -
-
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…
-
Location:
London
-
Specialism:
KYC
-
Salary:
up to £60,000pa pro rata
View job & apply -
-
Compliance Officer (6 month FTC)
THE COMPANY: We have been instructed by an international banking firm in their search for a Compliance Officer. The ideal candidate will have multi-domain expertise across AML, Sanctions, Governance, Data…
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
£ Competitive
View job & apply -
-
Compliance Manager
THE COMPANY: Our client is a global investment management company based in London. With a focus on preserving and growing capital over the long-term, the business invests in a wide…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £85,000 pa
View job & apply -
-
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. …
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
up to £350pd
View job & apply -
