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This role can be based in London or Peterborough Role Overview Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financi...
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This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring r...
We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring , you’ll be a key part of t...
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City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...
We are currently recruiting an exciting opportunity to join our Client Approval team The Role In this role, you will be responsible for reviewing, approving, and processing new business applications across individual, joint, trust, and corporate acco...
Job Title: Financial Crime Compliance Associate Location: London, Bristol, or High Wycombe (Hybrid) The Team Our client’s Financial Crime Compliance (FCC) Team is a key component of their wider risk management function, overseeing client onboarding a...
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KYC Account Opening Analyst Location: London Job Type: Full-time Salary: 35,000 Immediate Start Required - FTC until April 2026 We are excited to partner with a prestigious international bank in their search for a dedicated Corporate Banking Services...
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KYC Account Opening Analyst Location: London Job Type: Full-time Salary: 35,000 Immediate Start Required - FTC until April 2026 We are excited to partner with a prestigious international bank in their search for a dedicated Corporate Banking Services...
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A highly respected and long-established investment management firm is seeking to appoint a Senior Client Services Administrator to support its specialist team on a 6-month contract. This position offers the opportunity to join a values-driven organis...
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Compliance Analyst Venture Capital firm London (hybrid working) 45K- 55K plus bonus The duties: Personal dealing approvals, administration and monitoring Financial crime: onboarding, AM, CDD for fund investors, monitoring AML checks on portfolio tran...
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A fantastic opportunity has arisen for an experienced Compliance Associate to join a growing, dynamic wealth management firm on an initial 9-month fixed-term contract. This position offers genuine potential for a permanent role for the right individu...
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A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essen...
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Location: Swiss Cottage, London (happy to talk hybrid working) Salary: 26k - 32k (DoE) Hours: 9:30 – 17:30 (Full Time) Reporting To: Credit Manager The Company KSEYE Group is a bridging finance company that lends against property, following the compa...
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Sterling Williams are currently working with an FCA Licenced E-Money Institution based in the West End of London who are looking to hire a Deputy MLRO on a permanent basis. Compliance is at the heart of the business and is led by an experienced MLRO ...
This is an exceptional opportunity for you to join a rapidly expanding, award-winning global organisation at the forefront of technology and sports. As a Compliance Manager, you will play a pivotal role in shaping the compliance landscape within a hi...
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Head of Risk and Compliance Salary: 60,000 - 75,000 per annum negotiable for an experienced candidate Location: West London (Hybrid Working) Job Type: Full-time We’re looking for a responsible, trusted and analytical Head of Risk and Compliance to jo...
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Compliance Manager - Wealth Management. 100-120,000 Package Client - A leading International Wealth Manager who provides Wealth and Investment Management Advice to HNW private clients often with complex multi-jurisdictional requirements. They manage ...
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Our client is a fast-growing and highly successful global brokerage, recognised for its dynamic, high-performance environment and strong market presence in retail and institutional trading. As part of their continued growth, they are seeking Complian...
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First Line Risk & Compliance Manager Location: London (hybrid) Salary: 100,000 - 120,000 benefits Type: Permanent, full-time Oliver James are partnering with a fast-growing, digitally led financial services firm who are looking for a First Line Risk ...
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A rare opportunity has arisen with a highly reputable Private Wealth Management firm, which is looking to hire a Trust Officer. The firm has a high-quality Trust department serving UHNW individuals and families, and it continues to grow and expand. T...
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Corporate Finance Executive Are you looking to take the next step in your Corporate Finance career? We’re hiring a Corporate Finance Executive to support our clients dynamic team on a range of exciting M&A and advisory projects. This is a fantastic o...
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Payouts Administrator - Asset Finance London 30,000 to 37,000 plus bonus and benefits This is a fantastic opportunity to join a leading UK provider of leasing and vendor finance. The organisation is well placed for significant growth and development ...
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This is a junior operational role supporting the onboarding and servicing of investors in the client's Inheritance Tax Service. The successful Client Operations Assistant candidate will initially focus on application processing before progressing thr...
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This is an entry-level operational role supporting the onboarding and servicing of investors in the client's Inheritance Tax Service. The successful Graduate Client Operations Assistant candidate will initially focus on application processing before ...
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Client Onboarding - Graduate Client Onboarding - Graduate level Graduate Operations role within the Client Onboarding Team of a boutique investment company - up to 35K plus benefits This established and successful investment advisory company of c.200...
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