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MLRO
THE COMPANY: Our client is a leading international bank based in the City. They are looking to hire an MLRO on a permanent basis. THE RESPONSIBILITIES: Responsible…
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Location:
London
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Specialism:
AML
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Salary:
£Market rate
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Senior CDD Analyst- 12 month FTC
THE COMPANY: Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking. THE RESPONSIBILITIES: The role will be the…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £68,000 pa pro rata
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Compliance Officer
THE COMPANY: Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £85,000pa
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Senior Associate- SARS (11 month FTC)
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate- SARS on a FTC basis. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £28,000 pa pro rata
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Head of Correspondent Banking Due Diligence and Client Onboarding
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Head of Correspondent Banking Due Diligence and Client…
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Location:
London
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Specialism:
KYC
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Salary:
Up to c£135,000+bens
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Senior Compliance Manager – Retail Investment product
THE COMPANY: Our client is a well-known Broker based in the heart of the City, with exciting growth plans. THE RESPONSIBILITIES: Providing advice to the product teams…
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Location:
London
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Specialism:
Advisory, Monitoring
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Salary:
up to £100,000pa
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Head of Compliance & MLRO
THE COMPANY: We excited to be working with a growing brokerage firm. This is a great opportunity for a commercially minded experienced Compliance Officer/MLRO. THE RESPONSIBILITIES: Keep the…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £140,000 pa
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Senior CDD & AML Officer – 12 Month FTC
THE COMPANY: We are working with a leading name in the property sector who are searching for a Senior CDD & AML Officer. Operating across both residential and commercial markets,…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pro rata
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Compliance Assistant (4 days in the office)
THE COMPANY: We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Compliance Assistant to join the team. …
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Location:
London
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Specialism:
KYC
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Salary:
£ Market rate
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Compliance & Financial Crime Analyst
THE COMPANY: An ambitious, FCA-regulated broker-dealer in the City is seeking a highly skilled and proactive Compliance & Financial Crime Analyst to join the team. This role is critical to…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £75,000 pa
View job & apply -
