-
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…
-
Location:
London
-
Specialism:
AML
-
Salary:
Up to £50,000pa + benefits
View job & apply -
-
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…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £70,000 pa
View job & apply -
-
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…
-
Location:
London
-
Specialism:
AML
-
Salary:
Up to £100,000 pa
View job & apply -
-
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…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Market rate
View job & apply -
-
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…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £60,000 pa
View job & apply -
-
CDD Analyst
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…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £60,000 pa
View job & apply -
-
Client Onboarding Officer (6 months temp – Office based role)
THE COMPANY: Our client is multinational Corporate banking company, with branches worldwide. THE RESPONSIBILITIES: Adhering to internal Compliance policies and external regulatory requirements in the completion…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £200pd
View job & apply -
-
Senior Associate – Financial Crime Operations (FTC)
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within the Financial Crime Operations team. …
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
£Market rate
View job & apply -
-
Senior Associate – Financial Crime Operations
THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Senior Associate within the Financial Crime Operations team. …
-
Location:
London
-
Specialism:
AML, KYC
-
Salary:
£Market rate
View job & apply -
-
Chief Compliance Officer/MLRO
THE COMPANY: Our client is an international full-service commercial bank. They are seeking a Head of Compliance to oversee the Compliance and AML function for the London Branch. …
-
Location:
London
-
Specialism:
AML, Monitoring
-
Salary:
£ Market Rate
View job & apply -
