-
KYC Quality Assurance (Contract Role)
4 days in the office. A prestigious private bank with a significant and growing presence in the UK is seeking a KYC Quality Assurance Analyst (Contract Role). About the…
-
Location:
London
-
Specialism:
KYC
-
Salary:
£Competitive rate
View job & apply -
-
Head of Compliance – Commodities/Energy trading experience required
THE COMPANY: Our client is an innovative Commodities firm, operating across global commodity and energy markets. THE RESPONSIBILITIES: Acting as an advisor to the management team and…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Market rate
View job & apply -
-
Compliance Monitoring and Surveillance Officer
THE COMPANY: We are working with a great client of ours, a leading securities business, in their search for a Compliance Monitoring and Surveillance Officer. Principal tasks include execution and…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£ Competitive salary
View job & apply -
-
Financial Crime Manager
THE COMPANY: Our client is one of the UK’s leading providers of investment management services. They are looking for a Financial Crime Manager to help lead the Financial Crime team…
-
Location:
London
-
Specialism:
AML
-
Salary:
Up to £65,000 pa
View job & apply -
-
Compliance Officer (Generalist)
THE COMPANY: Our client is global corporate banking group with offices based in the West End. They are looking to hire a Compliance Officer to play a pivotal role in…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £90,000 pa + benefits
View job & apply -
-
Market Abuse Surveillance Analyst
THE COMPANY: Our client is an institutional brokerage and securities firm based in the West End. THE RESPONSIBILITIES: Undertake daily trade surveillance activities to address and investigate…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£ Competitive salary
View job & apply -
-
Head of Institutional Compliance – EXCLUSIVE
THE COMPANY: Our client is an expanding wealth management firm, offering a broad range of services across financial planning, investment management through to settlement and custody services. UCITs / Institutional…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Competitive
View job & apply -
-
CDD and KYC Analyst
THE COMPANY: Our client is a multinational banking organisation. They are seeking a CDD and KYC Analyst to join the London team. THE RESPONSIBILITIES: Collate all appropriate…
-
Location:
London
-
Specialism:
KYC
-
Salary:
£Competitive
View job & apply -
-
Compliance Associate
THE COMPANY: Our client is a specialist international infrastructure investment manager, focused on investment origination, asset management and fund management. They are looking for candidates with Asset Management, Private Equity…
-
Location:
London
-
Specialism:
KYC, Monitoring
-
Salary:
Salary up to £65/70k
View job & apply -
-
Head of Compliance & Legal
THE COMPANY: Our client is an FCA-regulated financial data services firm, with an expanding team in London. The balance of the role leans heavily towards regulatory compliance, data protection, and…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£130K to £150K
View job & apply -
