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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 £63,000 pa
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MLRO
THE COMPANY: We are working with a payments and currency exchange firm in their search for an MLRO to join the firm. The client are based in the Vauxhall &…
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Location:
London
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Specialism:
AML
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Salary:
£Market rate
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CASS Analyst
THE COMPANY: Our client is a leading Forex and CFD brokerage firm. They are seeking a CASS Analyst to be responsible for ensuring CASS compliance with UK regulatory requirements. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Associate Manager – Compliance
THE COMPANY: Our client is an International banking group, seeking an Associate Manager in Compliance. This position will support the Head of Compliance and collaborate with the rest of the department…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Market Rate
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Compliance Monitoring Officer
THE COMPANY: Our client is an international bank. They are a leading provider of Trade Finance, Corporate & Institutional Banking. THE RESPONSIBILITIES: Conduct and execute Bank wide…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £60,000 pa
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Compliance Manager (Monitoring)
THE COMPANY: Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £75,000 pa
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Sanctions Control and Investigations AVP
THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES: Assesses the permissibility of transactions…
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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Compliance Manager
Company Overview: A leading global brokerage firm specializing in derivatives is seeking to expand its compliance team. The company operates internationally. Role Summary: The firm is looking for a…
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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 Manager
THE COMPANY: Our client is a leading online multi-asset brokerage firm, specializing in FX/CFD products. This role will report directly to the Head of Compliance. THE RESPONSIBILITIES:…
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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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AML Supervisor
THE COMPANY: Our client is a real estate services provider that offers a wide range of services globally to clients across the residential, commercial, and rural property sectors. We are…
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Location:
London
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Specialism:
AML, KYC
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Salary:
Up to £60,000 pa + benefits
View job & apply -
