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AML Business Services Owner
THE COMPANY: Our client is a successful banking firm with a strong global presence across Wholesale and Capital Markets. THE RESPONSIBILITIES: Act as the First Line…
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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Compliance Analyst – 5 days in the office
THE COMPANY: Our client is a London based investment manager, seeking a Compliance Analyst to join the growing business. This role offers exceptional visibility across the business and the opportunity…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £55,000pa
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Senior CDD & AML Officer – 12 Month FTC
**Experience of assessing high risk structures including funds and trusts is essential** THE COMPANY: We are working with a leading international name in the name in the property…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £60,000 pro rata
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Compliance Analyst
THE COMPANY: Our client is an International banking group, seeking a Compliance Analyst to join the team. The role will involve working alongside the Compliance Manager/Deputy MLRO in supporting the…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Market Rate
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Head of Compliance – Part time (up to 2 days per week)
THE COMPANY: Our client is a well-established London-based brokerage firm, looking for an SMF16 (Compliance Oversight) on a part time basis. The role will require up to 2 days per…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Senior Compliance Officer – Office based role
THE COMPANY: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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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…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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Client Documentation Specialist
THE COMPANY: Our client is a prestigious wealth firm. They are looking for a Client Documentation Specialist to join the business. THE RESPONSIBILITIES: Input & validation…
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Location:
London
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Specialism:
KYC
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Salary:
£ Competitive salary
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Compliance Monitoring Analyst
THE COMPANY: Our client is an award-winning investment manager, providing Real Estate funding, Private Equity and is a leading provider of growth capital. They also run an Equities fund. Financial…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Anti-Financial Crime Officer (temp-perm)
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:
£Competitive
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