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A Law Firm in London are looking for an AML Compliance Officer to join their team. The AML Compliance Officer will assist the Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedures...

Office Manager Great opportunity to work at a global asset manager based in Knightsbridge This is an office based role Office Manager Accounting support Payable / Receivable Invoice uploads Qb account recon Qb Reports Bank account recon against qb Generate...

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join their...

About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct business...

About the Firm I'm currently working closely with a US law firm who are seeking a Senior AML/Conflicts Analyst to join them in their London office. Responsibilities Conflicts of Interest: Reviewing conflicts search requests, collaborating with secretaries...

Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that the...

Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that the...

Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that the...

Loans Administration Location: London Job Type: Full-time. 9-5.30 Office based full time due to systems. Our client is looking for a Loans Administration officer to assist in the day-to-day running of all credit administration matters, ensuring that the...

WE Talent are working with a regulatory business in the City of London who are recruiting for a Regulatory Compliance Manager to join their team. This is an ideal role for an individual who thrives under a busy and varied workload with the confidence to...

We are delighted to be partnering with a cutting edge fintech tasked with hiring a Compliance Officer and MLRO. Having successfully obtained FCA approval, this is a unique opportunity to build and lead their compliance function for growth, ensuring they...

Assistant Credit Analyst & Loan Admin officer Assistant Credit Analyst & Loan Admin officer. Sterling Williams are working with a City Based international bank looking to make a permanent hire into their Credit Team. The role is office based 5...

A Law firm in London are looking for a Compliance and Data Security Officer to join their Risk and Compliance team, on a full time basis with hybrid working. The Compliance and Data Security Officer will support the Head of Risk and Compliance in the delivery...

Privat 3 Money  is looking for an experienced  Deputy Money Laundering Reporting Officer to join our company based in  Mayfair, London.  You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to  85,000...

We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the first...

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a senior compliance analyst to join the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to...

My client, a full-service thriving Law ?rm who are member of Ally Law are currently recruiting for a Compliance and Data Security Officer to join their busy office based in Lincon Inn, Holborn. This is a 12 month FTC. 9.30am - 5.30pm Monday to Friday with...

K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank located in the heart of City of London, is looking for a Compliance...

Job title: Data Governance Analyst Location: London Duration: 31/03/2025 500 My high-profile Banking client are recruiting for a Data Governance Analyst. The role is a Hybrid position on site 3 days a week and 2 days from home, working normal office hours...

We are working with market leading specialist lender based in London, seeking an Assistant BTL Underwriter to join the successful and expanding team following a recent expansion into BTL. We are looking for somebody that can demonstrate strong product...

We are working with market leading specialist lender based in London, seeking a BTL Underwriter to join the successful and expanding team following a recent expansion into BTL. We are looking for somebody that can demonstrate strong product knowledge within...

Moneliq is a licensed payment institution operating on an international level. Our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. And now we are seeking for a highly motivated and experienced...

SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment management...

AML Periodic Review Analyst 34000 - 37000plus 15% Non-Con Pension, Bonus, Benefits Central London - Hybrid Model - 3 days in office THE COMPANY Growing London operation of international banking group with global assets $60billion. The business comprises...

The role: As Compliance Officer & MLRO (SMF 16 & 17), you will play an important role in the scaling up the business in a compliant and robust manner, as they continue to launch new products and explore additional regulatory permissions, home and...