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Financial Crime Prevention Senior Manager (1 year FTC)
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Financial Crime Prevention Senior Manager to join the team on…
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Location:
London
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Specialism:
AML
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Salary:
Up to £100,000 pa pro rata
View job & apply -
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Financial Crime Prevention Senior Manager (1 year FTC)
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Financial Crime Prevention Senior Manager to join the team on…
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Location:
London
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Specialism:
AML
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Salary:
Up to £100,000 pa pro rata
View job & apply -
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Compliance Officer- AML (Wholesale Banking)
THE COMPANY: Our client is an international investment bank based in the City. They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business….
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Location:
London
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Specialism:
AML
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Salary:
Up to £85,000 pa
View job & apply -
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Complaints Handling and Consumer Duty Officer (Consumer Duty experience required)
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Complaints Handling and Consumer Duty Officer on a…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £65,000 pa
View job & apply -
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Senior Quality Control Officer, Trade Finance/Financial Crime
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Senior Quality Control Officer with experience in Trade…
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Location:
London
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Specialism:
AML
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Salary:
Up to £65,000 pa
View job & apply -
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Senior Compliance Consultant– SEC experience required
THE COMPANY: Our client is a growing and dynamic boutique compliance consulting firm. Their core client base is comprised of asset managers regulated by the FCA. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £120,000pa
View job & apply -
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Associate Director, Compliance- must have AIFM exposure
THE COMPANY: Our client is a specialist alternative asset manager, looking for a Compliance Associate Director to join their expanding UK Compliance team. THE RESPONSIBILITIES: Lead…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £100/110,000 pa
View job & apply -
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Compliance Analyst- must have AIFM exposure
THE COMPANY: Our client is a specialist alternative asset manager, looking for an experienced Compliance Analyst to be part of their expanding UK Compliance team. THE…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £50,000 pa
View job & apply -
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Senior Compliance Associate
THE COMPANY: Our client is a leading global private equity advisory firm based in the West End. THE RESPONSIBILITIES: Assisting in the development and implementation of…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £65,000 pa
View job & apply -
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Compliance Regulatory Temp role – Wealth management (3 months initially)
THE COMPANY: We are working with an international Wealth Management Firm, who has offices across the globe and assists UHNI and Family offices to manage their wealth. …
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Location:
London
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Specialism:
Monitoring
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Salary:
up to £600per day
View job & apply -
