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Compliance Officer
THE COMPANY: Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £65,000 pa
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Compliance Associate
THE COMPANY: Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Associate to join the business. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £35,000 pa
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Assistant AML/ KYC Analyst (FTC)
THE COMPANY: Our client is a multinational banking and financial services corporation. THE RESPONSIBILITIES: Assist the AML KYC Analyst with the following tasks: Collation…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive salary
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KYC Support (Up to £180 per day umbrella max)
THE COMPANY: Our client is a leading international Bank based in the City. They are looking for KYC temp help, for a likely duration of 6 months. …
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Location:
London
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Specialism:
KYC
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Salary:
Up to £180 per day umbrella
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Trade Surveillance Analyst
THE COMPANY: Our client is a well-regarded London based financial institution. THE RESPONSIBILITIES: Conduct daily market abuse and market integrity surveillance using…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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Compliance Officer
THE COMPANY: Our client is a global banking group offering commercial and retail banking, investment banking, and wealth management. THE RESPONSIBILITIES: Producing draft…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Competitive
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Compliance Officer
THE COMPANY: Our client is a multinational banking and financial services corporation. THE RESPONSIBILITIES: Daily monitoring of the FCA, PRA, HMT websites…
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Location:
London
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Specialism:
Monitoring
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Salary:
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Senior Compliance Analyst
THE COMPANY: Our client is an international financial services firm, specializing in providing mortgage and wealth management solutions to clients. THE RESPONSIBILITIES: Offering…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £65,000+ bens
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Compliance Manager
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Compliance Manager to join the Business on permanent basis. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive
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Deputy Head of Compliance & Deputy MLRO
THE COMPANY: We are working with a regular client of ours who are searching for a Deputy Head of Compliance & Deputy MLRO. The client are a commodities broker in…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £120,000+benefits
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