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Head of Compliance & MLRO
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Head of Compliance & MLRO to join the Business on 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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Compliance Manager
THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London business. THE…
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £85,000 pa
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Financial Crime Prevention Assistant
THE COMPANY: Our client is a leading international bank based in the City. They are looking for a Financial Crime Prevention Assistant to join the team on a permanent basis….
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive
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Junior Compliance Analyst/ Entry Level – EXCLUSIVE
THE COMPANY: We have been exclusively instructed by our client, a leading wealth management business, who are looking to hire a Junior Compliance Analyst for the team in London. …
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Location:
London
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Specialism:
Monitoring
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Salary:
£ Competitive salary
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ABC
THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets THE RESPONSIBILITIES: Conduct ABC reviews Gifts and…
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Location:
London
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Specialism:
AML
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Salary:
£ Competitive salary
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AML Assistant (Mandarin Speaking)
THE COMPANY: We excited to be working with an International Wholesale Bank located in the City of London, who are looking for an AML Assistant to join the team. …
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Location:
London
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Specialism:
AML
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Salary:
Up to £40,000 pa
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Compliance Associate (3 days in the office)
THE COMPANY: Our client is an expanding London-based investment management firm, specialising in distressed credit/special situations. THE RESPONSIBILITIES: Assist in managing the…
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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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AML Risk Analyst
THE COMPANY: Our client is an FCA-regulated global payments firm, offering FX and international payment services. They are seeking an AML Risk Analyst to join the team in London. …
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Location:
London
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Specialism:
AML
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Salary:
£Competitive
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Compliance Executive
THE COMPANY: We are working with a globally recognized FX and CFD Broker who are on the search for a Compliance Executive to join the firm. The firm are based…
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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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Compliance Officer
THE COMPANY: Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. …
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Location:
London
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Specialism:
Monitoring
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Salary:
Up to £65,000 pa
View job & apply -
