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Financial Crime Compliance Officer- EXCLUSIVE (12 months temp)
THE COMPANY: Our client is a prestigious wealth firm. They are looking for a Financial Crime Compliance Officer to join the business on a 12 month temp basis. …
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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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 £60,000 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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Deputy Head of Compliance & MLRO
THE COMPANY: Our client is a Wholesale Investment firm looking to recruit a Deputy Head of Compliance. The role involves the day-to-day management of the Compliance Department (which includes the…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £100,000pa plus bens
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Senior Compliance Officer – Deputy MLRO
THE COMPANY: Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. The role is responsible for overseeing…
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Location:
London
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Specialism:
AML
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Salary:
Up to £85,000 pa
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Compliance Officer (1 year FTC)
THE COMPANY: Our client is a subsidiary of an international bank, providing capital market and securities trading services. This role will report to the Head of Compliance & MLRO. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £55,000 pa pro rata
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Compliance Advisor
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. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £50,000pa
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Business Data Analyst (KYC)
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Business Data Analyst within the Client Onboarding department…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £56,000 pa + bens
View job & apply -
