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Compliance Monitoring Officer
THE COMPANY: Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking and are also expanding their retail banking network. THE…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £50,000 pa + benefits
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Compliance Manager – Advisory (6 month FTC)
THE COMPANY: Our client is a global multi-manager investment firm based in the City. THE RESPONSIBILITIES: To operate as a member of the Compliance team and provide appropriate support…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £90,000 pa pro rata
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Financial Crime Manager
THE COMPANY: Our client is a successful investment banking firm based in the City. THE RESPONSIBILITIES: Lead and manage the financial crime function Stay abreast of AML and Sanctions…
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Location:
London, UK
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Specialism:
AML
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Salary:
Up to £90,000 pa
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Financial Crime Associate
THE COMPANY: Our client is a successful investment banking firm based in the City. THE RESPONSIBILITIES: Conducting enhanced due diligence reviews with a risk based approach Responding to enquiries…
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Location:
London, UK
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Specialism:
AML
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Salary:
Up to £45,000 pa
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Trade and Transaction Reporting (temp)
THE COMPANY: Our client is a successful investment banking firm based in the City. THE RESPONSIBILITIES: Act in role of trusted advisor for compliance transaction (TR) & Trade (PTT)…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Competitive
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Compliance Advisor
THE COMPANY: Our client is a successful global investment manager based in the City. THE RESPONSIBILITIES: Support the operations of the Compliance Programs by daily monitoring of trade activities…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £75,000 pa + benefits
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Head of Compliance UK
THE COMPANY: Our client is a leading multinational professional services firm based in the City. THE RESPONSIBILITIES: Promote and enhance the compliance, risk and governance culture within the UK;…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £130,000 pa
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Regulatory Compliance Director
THE COMPANY: Our client is one of the fastest growing global Fintech businesses worldwide. THE RESPONSIBILITIES: Act in advisory capacity for Compliance matters as the “one stop shop” for…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £85,000pa + benefits
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Compliance Officer (Transaction Monitoring and Screening)
THE COMPANY: Our client is an international bank with offices based in the West End. They are a leading provider of corporate, personal, private, and correspondent banking products. THE…
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Location:
London, UK
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Specialism:
AML, Monitoring
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Salary:
Up to £36,000 pa + benefits
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Investment Compliance Analyst (contract)
THE COMPANY: Our client is one of the world’s largest independent global asset managers based in the City. THE RESPONSIBILITIES: Daily investment restrictions compliance monitoring (pre and post trade)…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
Up to £100,000 pa
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