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Compliance Surveillance Analyst /Officer
THE COMPANY: Our client is a global wholesale banking business based in London. With an international reach, they are a truly first class employer. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £80,000 pa
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Compliance Surveillance Analyst /Officer
THE COMPANY: Our client is a global wholesale banking business based in London. With an international reach, they are a truly first class employer. THE RESPONSIBILITIES: Adjudicate…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £100,000 pa
View job & apply -
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Client Due Diligence and Data Management – 6m FTC
THE COMPANY: Our client is an international banking group based in the City that specialises in project and acquisition finance. THE RESPONSIBILITIES: Participate in the on-boarding process…
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Location:
London
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Specialism:
KYC
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Salary:
up to £60,000pa pro rata
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Compliance Officer (6 month FTC)
THE COMPANY: We have been instructed by an international banking firm in their search for a Compliance Officer. The ideal candidate will have multi-domain expertise across AML, Sanctions, Governance, Data…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£ Competitive
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Compliance Manager
THE COMPANY: Our client is a global investment management company based in London. With a focus on preserving and growing capital over the long-term, the business invests in a wide…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £85,000 pa
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Anti-Financial Crime Officer (temp 3 months)
THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer. …
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Location:
London
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Specialism:
AML, KYC
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Salary:
up to £350pd
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Compliance Analyst
THE COMPANY: We are working with an institutional commodities broker who are searching for a Compliance Analyst to join the team. Centrally located in the City, the client are looking…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £38,000 pa
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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 the…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £70,000 pa
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Compliance Manager, AML & Sanctions – 12 month FTC
THE COMPANY: Our client is a leading global Brokerage firm based in the City. They are looking for a Compliance Manager to support the Compliance function in the design, implementation…
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Location:
London
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Specialism:
AML
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Salary:
up to £85,000pa pro rata
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Head of Compliance
THE COMPANY: Our client is an international bank specialising in commercial and investment banking services. THE RESPONSIBILITIES: Establish, implement and maintain robust compliance, regulatory reporting and conduct…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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