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Junior Compliance Analyst (entry level)
THE COMPANY: Our client is a global derivatives broker, seeking a motivated and detail-oriented Junior Compliance Analyst to join the team. This is a great opportunity for someone at the…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to c£27,000 pa
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Trade Surveillance Analyst
THE COMPANY: We are working with a regular client of ours, a commodities broker, who are searching for a Trade Surveillance Analyst to join the Team. This role will be…
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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 & MLRO
THE COMPANY: Our client is a rapidly growing lending business, seeking a hands-on professional to oversee and strengthen the company’s operational compliance, financial crime, fraud prevention, and governance framework. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £120,000 pa
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Compliance Surveillance Analyst (1 year FTC)
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 £90,000 pa pro rata
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DMLRO
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 £115,000 pa
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Compliance Officer – Generalist (1 year FTC)
THE COMPANY: Our client is a subsidiary of an international bank, providing capital market and securities trading services. THE RESPONSIBILITIES: Undertake activities of the Compliance Monitoring Programme…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £55,000 pa pro rata
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Compliance Administrator
THE COMPANY: Our client is an expanding wealth management firm, offering a broad range of services across financial planning, investment management through to settlement and custody services. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£28,000 - £32,000
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Financial Crime SME (Africa Market Specialist)
We are working with a leading financial services business to recruit an experienced Financial Crime SME with deep expertise in Sub-Saharan Africa. This is a high-impact role within the team, focused specifically…
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Location:
London
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Specialism:
KYC
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Salary:
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Head of Sports Legal and Compliance
THE COMPANY: Our client is successful and rapidly growing business. Reporting to the CFO, the successful candidate will lead sports compliance strategy and operations across UK FCA-regulated sports spread betting….
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Competitive salary
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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
View job & apply -
