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Financial Crime Compliance Alert Analyst (12 month FTC)
A prestigious private bank with a significant and growing presence in the UK is seeking a Financial Crime Compliance Alert Analyst, on a 12 month FTC basis. Key…
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Location:
London
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Specialism:
AML
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Salary:
£Competitive
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Compliance Associate
THE COMPANY: Our client is a successful open-end investment fund based in the City. They are looking for a Compliance Associate to join the team, this is a generalist/monitoring role….
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £55/60,000 pa depending on experience
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Compliance Manager/Senior Manager for Compliance – office based role
THE COMPANY: Our client is an international leading bank, based in the City. They are currently looking for a Manager/ Senior Manager to join the thriving team. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Market rate
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KYC Analyst (Contract Role)
A prestigious private bank with a significant and growing presence in the UK is seeking a KYC Analyst (Contract Role). About the Role: You will serve as an in-house…
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Location:
London
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Specialism:
KYC
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Salary:
£ Competitive
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Head of Compliance
THE COMPANY: We are delighted to be working with a great client who specialise in corporate banking, with a global presence. They are looking for a Head of Compliance; this…
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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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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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SMCR Associate (6 month contract)
A prestigious private bank with a significant and growing presence in the UK is seeking an SMCR Associate on a 6 month contract basis. Key Responsibilities: Design, maintain,…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Competitive
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KYC Quality Assurance (Contract Role)
4 days in the office. A prestigious private bank with a significant and growing presence in the UK is seeking a KYC Quality Assurance Analyst (Contract Role). About the…
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Location:
London
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Specialism:
KYC
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Salary:
£Competitive rate
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Head of Compliance – Commodities/Energy trading experience required
THE COMPANY: Our client is an innovative Commodities firm, operating across global commodity and energy markets. THE RESPONSIBILITIES: Acting as an advisor to the management team and…
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Location:
London
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Specialism:
Monitoring
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Salary:
£Market rate
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Compliance Monitoring and Surveillance Officer
THE COMPANY: We are working with a great client of ours, a leading securities business, in their search for a Compliance Monitoring and Surveillance Officer. Principal tasks include execution and…
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
View job & apply -
