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Compliance Monitoring Manager (Remote)
THE COMPANY: Our client is a leading global platform for private investors. THE RESPONSIBILITIES: When required, undertaking monitoring reviews or leading the team on reviews Challenging SMFs and senior…
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Location:
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Specialism:
Monitoring
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Salary:
Up to £75,000
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Compliance Manager – Insurance
THE COMPANY: Our client is an international insurance firm, areas of specialisation include property damage, accident, liability, marine and aviation insurance. THE RESPONSIBILITIES: Representing the business at industry level…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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AML Governance Associate (8 months temp)
THE COMPANY: Our client is a global wholesale banking business based in the City. THE RESPONSIBILITIES: Perform transaction monitoring and screening alert adjudication and / or provide guidance and…
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Location:
London, UK
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Specialism:
AML
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Salary:
Up to 375pd umbrella rate
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AML Associate – Financial Intelligence Unit
THE COMPANY: Our client is a rapidly growing electronic brokerage firm based in the City. THE RESPONSIBILITIES: Assist with the end-to-end investigations’ lifecycle – assess investigation triggers, place and…
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Location:
London, UK
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Specialism:
AML
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Salary:
Up to £60,000 pa
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Compliance Associate – Wholesale Banking
THE COMPANY: Our client is leading international bank based in the City. THE RESPONSIBILITIES: Focus on MiFID II, EMIR, MiFIR, CASS, Outsourcing, and Financial Promotions, plus other areas as…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £55,000 pa + benefits
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CDD Analyst
THE COMPANY: Our client is a leading securities house. THE RESPONSIBILITIES: To complete CDD review cases as per defined target and deadline set by the Head of CDD. This…
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Location:
London, UK
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Specialism:
KYC
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Salary:
£ competitive salary + benefits
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Compliance Assistant- Mandarin speaker required
THE COMPANY: Our client is one of the leading banking groups, with millions of retail customers and corporate clients worldwide. THE RESPONSIBILITIES: Act as alternate for Head of Compliance…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
up to £40,000pa + bens
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Compliance Manager – Depositary Experience essential
THE COMPANY: Our client is a global financial services provider with 2000+ staff across 40 different offices across the globe. The client currently has over $400bn of funds under administration….
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £75,000
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Senior Compliance Advisor
THE COMPANY: Our client is one of Europe’s largest fund managers focusing exclusively on investment in clean energy infrastructure. THE RESPONSIBILITIES: Provide advice and guidance to the business on…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £80k+ bens
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Advisory Compliance Officer (temp)
THE COMPANY: Our client is a leading international banking group based in the City. THE RESPONSIBILITIES: Assist the compliance team in providing advice to the business on complex…
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Location:
London, UK
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Specialism:
Advisory, Monitoring
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Salary:
Up to £500 per day
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