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Senior AML Analyst – Milton Keynes
THE COMPANY: Our client is a specialised fund administrator. This role will be hybrid (working both remotely and travelling 2 days per week to the Milton Keynes office). THE…
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Location:
Milton Keynes, UK
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Specialism:
AML
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Salary:
Up to £40,000 pa
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Financial Crime Associate
THE COMPANY: Our client is a prestigious private wealth firm based in the West End. THE RESPONSIBILITIES: Review of negative news alerts Investigate and make decisions on suspicion alerts…
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Location:
London, UK
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Specialism:
KYC
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Salary:
£ Competitive salary
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Senior Onboarding – Wealth
THE COMPANY: Our client is a prestigious private wealth firm based in the West End. THE RESPONSIBILITIES: Reviews of client documentation KYC information, especially source of wealt High risk…
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Location:
London, UK
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Specialism:
KYC
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Salary:
£ Competitive salary
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Compliance Assistant – Milton Keynes
THE COMPANY: Our client is a specialised fund administrator, they are looking for someone to work on a hybrid basis in their Milton Keynes office. THE RESPONSIBILITIES: Maintaining internal…
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Location:
Milton Keynes, UK
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Specialism:
Monitoring
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Salary:
Up to £30,000 pa
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KYC Analyst
THE COMPANY: Our client is a provider of derivatives brokerage services to a global institutional client base. THE RESPONSIBILITIES: Review documentation for both new and existing clients to ensure…
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Location:
London, UK
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Specialism:
KYC
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Salary:
Up to £40,000 pa
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Compliance Officer – Regulatory Monitoring
THE COMPANY: Our client is a well-regarded London based financial institution. THE RESPONSIBILITIES: Further develop and enhance the enterprise-wide compliance framework Ensure that potential issues identified through compliance testing…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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Compliance Officer – AML
THE COMPANY: Our client is a well-regarded London based financial institution. THE RESPONSIBILITIES: Further develop and enhance the enterprise-wide compliance framework and actively monitor and maintain compliance with its…
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Location:
London, UK
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Specialism:
AML
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Salary:
£ Competitive salary
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KYC Analyst **EXCLUSIVE INSTRUCTION**
THE COMPANY: Our client is a boutique FX firm based in the West End. THE RESPONSIBILITIES: Onboard low, medium and high-risk FX & money remittance clients, ensuring Anti-Money Laundering…
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Location:
London, UK
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Specialism:
KYC
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Salary:
Up to £35,000 pa
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Senior Compliance Manager (6 month FTC) **EXCLUSIVE INSTRUCTION**
THE COMPANY: Our client is one of the most recognizable names in the retail brokerage space. They specialise in the trading of Forex and CFD’s. THE RESPONSIBILITIES: Provide proactive…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
£ Market rate
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Senior Compliance Officer (temp)
THE COMPANY: Our client is an international bank providing banking services including traditional corporate transactions, investment banking and trading. THE RESPONSIBILITIES: Carrying out robust Monitoring and Testing across a…
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Location:
London, UK
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Specialism:
Monitoring
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Salary:
£ Competitive day rate
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