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Compliance Officer and DMLRO
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. THE…
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Location:
London
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Specialism:
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Salary:
£Market rate
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Head of Compliance and MLRO – Private Banking
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Market rate
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Compliance AVP (Control Room)
THE COMPANY: Our client is a successful banking firm with a strong global presence across Wholesale and Capital Markets. THE RESPONSIBILITIES: Managing Inside Information Disclosure Management…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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Manager, Compliance Risk and Assurance
THE COMPANY: Our client is multinational Corporate banking company, with branches worldwide. THE RESPONSIBILITIES: Direct contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA)…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £85,000 pa
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Compliance Manager (Full or Part-Time)
THE COMPANY: Our client is a specialist boutique UK hedge fund, seeking a part time Head of Compliance (to work 3 days a week). The ideal candidate will have SEC…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £100,000 pa pro rata
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Senior CDD Analyst- 12 month FTC- Middle Eastern experience required
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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Financial Crime Compliance Analyst
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Financial Crime Compliance Analyst on a permanent basis….
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Location:
London
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Specialism:
AML
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Salary:
Up to £45,000 pa
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Assistant Manager- Financial Crime Operations (FTC-perm)
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire an Assistant Manager- Financial Crime Operations. THE RESPONSIBILITIES: Manage the…
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Location:
London
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Specialism:
AML
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Salary:
Up to £40,000 pa pro rata
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Compliance Associate
THE COMPANY: Our client is a global investment management business based in London. They are looking for a Compliance Associate to join the thriving team. THE…
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Location:
London
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Specialism:
Monitoring
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Salary:
£85,000 - £90,000pa
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Trade Surveillance Analyst
Company Overview:A leading global brokerage firm specializing in derivatives is seeking a Trade Surveillance Analyst. The ideal candidate will have some e-comm and trade surveillance experience, be highly organised, with…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £55,000 pa
View job & apply -
