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Compliance Officer- 12 month FTC
THE COMPANY: Our client is a well-regarded London based financial institution. THE RESPONSIBILITIES: Further develop and enhance the enterprise-wide compliance framework and actively monitor and maintain…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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Deputy MLRO
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Deputy MLRO on a permanent basis. …
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Location:
London
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Specialism:
AML
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Salary:
Up to £120,000 pa
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Onboarding Manager
THE COMPANY: Our client is one of the leading banking groups, with an enviable presence in the corporate banking world. THE RESPONSIBILITIES: To assist the departmental head…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive
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Senior Compliance Advisory – Commodities/LME experience (temp)
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: To…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Competitive
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Head of CLM – Private Banking
THE COMPANY: We are working with a Private Bank with a Global Presence in their search for a Head of Client Lifecycle Management. The London office provides wealth management and…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive
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Financial Crime Manager (12 month FTC)
THE COMPANY: Our client is a retail foreign exchange service provider. With an expanding UK footprint, the business is entering an exciting period of growth and is seeking an experienced…
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Location:
London
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Specialism:
AML
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Salary:
£50k-£60k
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Financial Crime Prevention Senior Manager (1 year FTC)
THE COMPANY: Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Financial Crime Prevention Senior Manager to join the team on…
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Location:
London
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Specialism:
AML
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Salary:
Up to £100,000 pa pro rata
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Onboarding and CDD Associate
THE COMPANY: Our client is a well-regarded London based financial institution. THE RESPONSIBILITIES: Assist with the initial and customer due diligence for relevant business relationships. Accurately…
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Location:
London
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Specialism:
KYC
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Salary:
£ Competitive salary
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Senior Compliance Manager – Commodities
THE COMPANY: Our client is a leading global commodity merchant based in the City. The candidate will oversee trading compliance, financial crime prevention and conduct across multiple jurisdictions. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £100,000 pa
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Head of Compliance – EXCLUSIVE
THE COMPANY: Our client is a leading brokerage firm providing global clearing solutions to the derivatives markets. THE RESPONSIBILITIES: Ensure the Company operates in accordance with…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £180,000 pa
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