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Head of Compliance
THE COMPANY: Our client is a successful investment platform based in the City. They are looking to hire a Head of Compliance, supporting the Chief Compliance Officer (SMF16) in the…
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Location:
London
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Specialism:
Monitoring
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Salary:
£120,000 - £140,000
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Group Compliance Officer
THE COMPANY: Our client is an award-winning independent estate agency firm. This role will be Chelmsford based, requiring 5 days in the office. THE RESPONSIBILITIES: Assist with complex…
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Location:
Essex
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Specialism:
KYC, Monitoring
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Salary:
£25,000 - £35,000 depending on experience
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File Reviewer- Retail Wealth Management
THE COMPANY: Our client is a boutique wealth management firm, looking to hire a File Reviewer to undertake high-quality reviews of client files to ensure that advice is suitable, compliant…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Competitive salary
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KYC Analyst
THE COMPANY: Our client is a leading international banking group based in the West End. THE RESPONSIBILITIES: Undertake necessary frontline Compliance related searches for Corporate Banking, Operations…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive
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Senior CDD & EDD Officer – 12 Month FTC
THE COMPANY: We are working with a leading name in the property sector who are searching for a Senior CDD & EDD Officer. Operating across both residential and commercial…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £75,000 pro rata
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Client on Boarding Officer- Chinese Mandarin speaker (6 months temp)
THE COMPANY: Our client is multinational Corporate banking company, with branches worldwide. THE RESPONSIBILITIES: Adhering to internal Compliance policies and external regulatory requirements in the completion of…
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Location:
London
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Specialism:
KYC
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Salary:
£250pd - £300pd
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Compliance Manager – Fraud Prevention (1 year FTC)
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Compliance Manager – Fraud Prevention to join the team on…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £50,000 pa pro rata
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Financial Crime Senior Analyst – EXCLUSIVE
THE COMPANY: Our client is one of the UK’s leading providers of investment management services. They are looking for a Financial Crime Analyst to help support the Financial Crime team…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £52,000 pa
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Financial Crime Manager – EXCLUSIVE
THE COMPANY: Our client is one of the UK’s leading providers of investment management services. They are looking for a Financial Crime Manager to help lead the Financial Crime team…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £67,000 pa
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Junior Onboarding, Monitoring and Data Management Analyst- 6m FTC
THE COMPANY: Our client is an international banking group based in the City that specialises in project and acquisition finance. THE RESPONSIBILITIES: Client Onboarding and Client monitoring:…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £40,000pa pro rata
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