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Compliance Associate- must have PE experience
THE COMPANY: Our client is a global investment management business based in London. They are looking for a Compliance Associate to join the thriving team. THE…
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Location:
London
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Specialism:
Monitoring
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Salary:
£80,000 - £90,000pa
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Compliance Manager
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Compliance Manager to join the Business on permanent basis. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market Rate
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Business Data Analyst (KYC)
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Business Data Analyst within the Client Onboarding department…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £56,000 pa + bens
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Senior AML/Compliance Officer & DMLRO (6-12 month FTC)
THE COMPANY: We are working with a boutique wholesale bank who are looking for a Senior AML/Compliance Officer & DMLRO. Due to the size of the firm, it is a…
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Location:
London
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Specialism:
AML
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Salary:
£55,000pa pro rata
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Manager, Compliance Risk and Assurance
THE COMPANY: Our client is multinational Corporate banking company, with branches worldwide. THE RESPONSIBILITIES: Direct contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA)…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £85,000 pa
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Head of Compliance (part time- 2 days per week) – EXCLUSIVE
**Fully remote role** THE COMPANY: Our client is a dynamic, FCA-Regulated Mortgage Broker. They are seeking an experienced and proactive Head of Compliance to join their team and take…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Compliance Associate – AI experience is a must have
THE COMPANY: Our client is a rapidly growing FinTech business that is re-defining how individuals and families connect and engage with their financial life. They are looking to hire a…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £65K (depending on experience)
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KYC Analyst – 12 month contract
THE COMPANY: Our client is an international corporate bank, looking to hire a KYC Analyst on a 12-month contract basis. THE RESPONSIBILITIES: Collating and reviewing relevant due…
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Location:
London
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Specialism:
KYC
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Salary:
£ Market Rate
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Compliance Officer
THE COMPANY: We are delighted to be working with a long/short equities hedge fund, who are looking for a 2nd in command for their Compliance team. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £120,000 pa
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Financial Crime Compliance 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 £80,000 pa
View job & apply -
