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Compliance Officer
THE COMPANY: Our client is a regulated brokerage business, seeking a Compliance Officer to join the team. THE RESPONSIBILITIES: Support the implementation and ongoing monitoring of…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £70,000
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Financial Crime Assistant Manager
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private…
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Location:
London
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Specialism:
AML
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Salary:
Up to £65,000 pa
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KYC Analyst
THE POSITION REQUIRES CANDIDATES WITH 1-3 YEARS EXPERIENCE IN A BROKING OR INVESTMENT BANKING ENVIRONMENT. A LEGAL DEGREE WOULD BE SEEN AS A POSITIVE. THE COMPANY: We are delighted…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £55,000pa
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Senior Compliance Manager & DMLRO – EXCLUSIVE
THE COMPANY: Our client is a global asset management firm, providing a focused and specialized range of investment solutions to institutional and wholesale investors. THE RESPONSIBILITIES: Manage…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £80,000 / £90,000
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Junior Financial Crime Operations Officer (6 months temp)
THE COMPANY: Our client is multinational Corporate banking company, with branches worldwide. THE RESPONSIBILITIES: Payment Screening and Transaction Monitoring: To provide sound Level 1 and Level…
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Location:
London
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Specialism:
AML
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Salary:
£150pd - £200pd
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Head of Compliance
THE COMPANY: Our client is a successful investment platform based in the City. They are looking to hire a Head of Compliance, supporting the Chief Compliance Officer (SMF16) in the…
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Location:
London
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Specialism:
Monitoring
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Salary:
£120,000 - £140,000
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Group Compliance Officer
THE COMPANY: Our client is an award-winning independent estate agency firm. This role will be Chelmsford based, requiring 5 days in the office. THE RESPONSIBILITIES: Assist with complex…
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Location:
Essex
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Specialism:
KYC, Monitoring
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Salary:
£25,000 - £35,000 depending on experience
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File Reviewer- Retail Wealth Management
THE COMPANY: Our client is a boutique wealth management firm, looking to hire a File Reviewer to undertake high-quality reviews of client files to ensure that advice is suitable, compliant…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Competitive salary
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KYC Analyst
THE COMPANY: Our client is a leading international banking group based in the West End. THE RESPONSIBILITIES: Undertake necessary frontline Compliance related searches for Corporate Banking, Operations…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive
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Senior CDD & EDD Officer – 12 Month FTC
THE COMPANY: We are working with a leading name in the property sector who are searching for a Senior CDD & EDD Officer. Operating across both residential and commercial…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £75,000 pro rata
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