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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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Senior Compliance Manager
THE COMPANY: Our client is a leading advisory firm, providing investment management services for individuals, families, charities and institutions. THE RESPONSIBILITIES: Day to day responsibility for…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £110,000
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Head of Compliance and MLRO
THE COMPANY: Our client is international Corporate and Retail banking company based in the City. They are looking for a Head of Compliance on a permanent basis. …
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£Market rate
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Senior Compliance Consultant– SEC experience required
THE COMPANY: Our client is a growing and dynamic boutique compliance consulting firm. Their core client base is comprised of asset managers regulated by the FCA. THE RESPONSIBILITIES:…
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Location:
London
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Specialism:
Monitoring
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Salary:
Circa £110,000 pa
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Due Diligence and On-boarding Analyst
THE COMPANY: Our client is an international banking group based in the City that specialises in project and acquisition finance. THE RESPONSIBILITIES: Create, maintain and manage client…
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Location:
London
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Specialism:
KYC
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Salary:
up to £65,000pa
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Client Onboarding Analyst- 12 month FTC
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Client Onboarding Analyst on a 12 month FTC…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £65,000 pro rata
View job & apply -
