-
Transaction Monitoring & Sanctions Screening Officer – 12 month FTC
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Transaction Monitoring Analyst on a 12 month FTC…
-
Location:
London
-
Specialism:
AML
-
Salary:
Up to £58,000 pro rata
View job & apply -
-
Financial Crime Prevention Manager (12 month FTC)
THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire a Financial Crime Prevention Manager on a 6 month FTC basis initially….
-
Location:
London
-
Specialism:
AML
-
Salary:
£Market rate
View job & apply -
-
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…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £115,000 pa
View job & apply -
-
Senior Compliance Manager
THE COMPANY: Our client is a leading advisory firm, providing investment management services for individuals, families, charities and institutions. THE RESPONSIBILITIES: Day to day responsibility for…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £110,000
View job & apply -
-
Compliance Officer (Yorkshire based/ hybrid)
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:
Yorkshire
-
Specialism:
Monitoring
-
Salary:
Up to £45,000 pa
View job & apply -
-
Compliance Manager, Generalist (Yorkshire based/ hybrid)
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:
Yorkshire
-
Specialism:
Monitoring
-
Salary:
Up to £75,000 pa
View job & apply -
-
Senior Compliance Manager – Private banking/ Wealth management, 6 month FTC
THE COMPANY: We have been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £95,000 pro rata
View job & apply -
-
Head of Legal and Compliance
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Head of Legal and Compliance. THE RESPONSIBILITIES: Responsible for…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Competitive
View job & apply -
-
CDD Project Analyst (12 month FTC)
THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire a CDD Project Analyst on a 12 month FTC basis. Please note,…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £60,000 pa pro rata
View job & apply -
-
Compliance and AML Manager
THE COMPANY: Our client is a leading provider of private & corporate banking and structured real estate financing services in the UK. THE RESPONSIBILITIES: Maintain record of…
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
Up to £70,000 pa
View job & apply -
