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Company Secretarial Manager
THE COMPANY: Our client is a global investment company, predominately investing in the alternatives space. They are seeking a Company Secretarial Manager to take responsibility for corporate governance and secretarial…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Competitive
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Trade Surveillance Analyst
THE COMPANY: We have been instructed by our client, a boutique investment bank, who are looking to hire a Trade Surveillance Analyst. The ideal candidate will possess a strong understanding…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £80,000 pa
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Surveillance Associate
THE COMPANY: Our client is a leading world-wide broker; they are based in the City with a vast Global presence. They are looking for Surveillance Associate to assist with the…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £75,000 pa
View job & apply -
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Compliance Advisor
THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £60,000 pa
View job & apply -
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Compliance Monitoring – AVP
THE COMPANY: Our client is a successful banking firm with a strong global presence across Wholesale and Capital Markets. They are seeking a Compliance Monitoring AVP to assist with the…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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Financial Crime Analyst – Wealth management
THE COMPANY: Our client is a UK-leading investment firm, specialising in private client services. THE RESPONSIBILITIES: Financial Crime Framework: Provide subject matters expertise for AML…
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Location:
London
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Specialism:
AML
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Salary:
Up to £50,000pa + benefits
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Compliance Consultant
THE COMPANY: Our client is a well-known award-winning regulatory firm offering a broad range of consulting services for the financial industry. THE RESPONSIBILITIES: Overseeing the supervision…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £70,000 pa
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COO – Client Onboarding Life Cycle Management
THE COMPANY: We are working with an international Wealth Management Firm. This position within Client Onboarding Life Cycle Management is primarily responsible for the client on-boarding, continued AML/CFT monitoring and…
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Location:
London
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Specialism:
AML
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Salary:
Up to £100,000 pa
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Compliance Officer / Lead
THE COMPANY: Our client is a well-established London-based brokerage firm, looking for a generalist to support the SMF16 & 17. This is a fully remote role and will require 25-30…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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CDD Analyst – Chinese Mandarin Speaker
THE COMPANY: Our client is a leading international bank based in the City, looking to hire a CDD Analyst. Candidates must be able to work in the office 4 days…
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Location:
London
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Specialism:
KYC
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Salary:
Up to £60,000 pa
View job & apply -
