Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowl...
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SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of work...
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Business Unit: COO Financial Crime Salary Range: 32,800 - 41,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Our Team Join Our Growing Economic Crime Team It's an exciting time for us as we grow our Economic Crime tea...
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Manager - Compliance and Financial Crime Transformation About the Firm: Our client is a boutique consulting firm specializing in compliance, financial crime, and Know Your Customer (KYC)/Anti-Money Laundering (AML) solutions for the banking sector. T...
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The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure complia...
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I'm working with a leading FCA-regulated payments firm that’s looking to appoint a Deputy MLRO. This is a key hire, reporting directly to the MLRO and helping to shape the firm’s financial crime compliance function as it scales. Key Requirements: Min...
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Role title:1st line AML Analyst, Business Integrity and Corporate Governance – Impact Department Reporting to:Business Integrity Manager Location: BII plc, 123 Victoria Street, London, SW1E 6DE Duration:Two Year Fixed Term Contract About BII British ...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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Compliance Assurance Manager - Wholesale, Commercial & Retail Banking Location: London Department: Compliance Assurance Employment Type: Full-time About the Role: Reporting to the Compliance Assurance Team Lead-with an additional reporting line to th...
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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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Job Purpose AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and processes...
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GRADUATE COMPLIANCE TRAINEE – GOOD ACADEMIC RECORD REQUIRED Ref: 4106G 36K Plus Bonus & Good Benefits City of London We are exclusively recruiting for our Client, a Global Online Broker, looking for a trainee Compliance Analyst to join their Complian...
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This role can be based in London, Peterborough or Manchester 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 o...
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