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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 exp...
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PA/Administrator - Investment Management. To 40,000 This friendly, well established and highly regarded financial services organisation has an excellent reputation and is considered a leader in their field. They are now looking for an experience PA/A...
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Our client, a Tier 1 financial institution, is seeking a highly skilled and experienced Money Laundering Reporting Officer to join their team in London. This is a fantastic opportunity for an established SMF17 to enhance their experience at a leading...
Bookkeeping Processing all payments, invoices, income and receipts and entering data into accounting software or databases then filing so that records are accessible. Accounts Manager Developing financial and accounting policies, workflows and method...
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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 secret...
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Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in...
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Elevate your career in the legal compliance sector by joining a leading firm as a Client Onboarding Specialist. This pivotal role centres around the meticulous management of client onboarding processes, with a spotlight on client due diligence (CDD) ...
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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 manage...
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Your new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the i...
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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...
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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 procedure...
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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...
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Our client is a well-established international bank now seeking a Financial Crime Officer. Duties will include: - Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders. - Provide timel...
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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 bus...
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Compliance Officer - London City Professional Ethics & Compliance Officer Permanent Full-time Salary - up to 50,000 depending on experience Our client, a leading UK law firm specialising in Medical Negligence, Personal Injury, Employment, and Human R...
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Responsibilities You will play a critical role in ensuring the bank’s adherence to regulatory requirements, risk management practices, and ethical standards. You’ll collaborate with cross-functional teams, senior management, and external stakeholders...
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Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...
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Interim Head of Compliance (MLRO, EMI/ PI) - to 140 000. Award winning payments company, is looking to recruit an experienced compliance leader to join the senior team. 6 month contract. The Interim Head of Compliance is responsible for the complianc...
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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 ...
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Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...
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Oliver James is proud to be representing a Global MGA in their search for a Finance Business Partner. N.B - This is a full time office role Job Summary This role is part of the Strategic Execution Function. It is not intended to be fully defined, but...
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Who we are looking for A Transfer Agency specialist, at Officer level , to join our Transfer Agency team. You will be responsible for collecting and processing complex data, exercising due diligence as well as reviewing and implementing strict data q...
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About our client Our client, a European mid-market Private Equity Firm are looking to hire a Legal & Compliance Manager on an initial 12 month fixed term contract. The fund invests across a range of sectors, including the healthcare and consumer spac...
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Executive Assistant (TEAM) An excellent Team EA role has been created for an international prestigious Financial institutional client based in London. Our client, a ultra fast growth business has been featured in numerous newspapers and recognised to...
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Exclusive: UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required Ref: 4022G3 80K - 100K Mostly Remote (Southern England) We have been appointed by our Client, a Global Wealth Manager, who are looking to hire a UK Head of Complia...
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