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Our client, a leading bank with an international reach, is seeking a Vice President for Transaction Monitoring. This newly created role in London offers the opportunity to provide subject matter expertise and oversight of anti-money laundering transa...
The primary function is to protect the company from the risk of money laundering. As an analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the Group's KYC policies a...
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Join us as a Customer Service & Operations Analyst, Transaction Monitoring In your new role, you’ll be using your training and knowledge to help detect and prevent financial crime You’ll be monitoring and investigating transactions and subsequently p...
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Join us as a Customer Service & Operations Analyst, Transaction Monitoring In your new role, you’ll be using your training and knowledge to help detect and prevent financial crime You’ll be monitoring and investigating transactions and subsequently p...
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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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24755038 Senior Python Engineer - Transaction monitoring- VP (Hybrid) Make a global impact by building the future of transaction monitoring at Citi. We are seeking a skilled and passionate Senior Python Engineer to join our growing Transaction Monito...
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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial ser...
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AML Operations Analyst London 180 per day A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring ...
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Our client is a small but growing and ambitious Mortgage and Savings provider who are looking to strengthen their Savings Team but recruiting a Quality Control Officer. This is an important role within the team to ensure the companies high standards ...
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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 ...
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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 ...
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COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) OR AML EXPERIENCE REQUIRED Ref: 4045G 40K Plus Bonus & Good Benefits City of London Our Client, a Global Online Broker, is looking for an experienced Compliance Analyst to join their Compliance Team in Lon...
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An opportunity for a part qualified Assistant Accountant to join a successful Fintech business in Southampton has arisen to cover maternity. T hey are recruiting a minimum 6 month contract with an extremely high chance of the role becoming permanent..
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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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Head of Compliance Industry: Financial Services - Payments/ FX Hybrid working 100,000 per annum Role overview: As Head of Compliance and MLRO you will be responsible for the Compliance and Risk Frameworks, working directly with the Managing Director..
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Job title: Private Client Manager Salary: 50,000 Location: Hybrid - London / York - 2 days per week in York office Purpose of role: A big name in the HNW space is looking for an experienced Client Manager to join their established team in York. The ...
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AML Specialist, Liverpool (Hybrid, home/office) Our exclusive client, a leading FS organisation, seeks a highly skilled and motivated AML Specialist to join their dynamic team. As an AML Specialist, you will ensure compliance with anti-money launderi...
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IT & Operations Manager Ref: KM45815 A Japanese Financial company in London is actively seeking a dynamic and self-driven individual to join their team as an IT & Operations Manager. This role will encompass a broad spectrum of responsibilities, incl...
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AML & Financial Crime-AVP City of London Hybrid: 2/3 days in office 12 months contract 300 - 330 per day cer Financial are working alongside an International Bank who are based in the City of London. They are seeking AML & Financial Crime-AVP to work...
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We are currently recruiting for one of our trusted clients who are looking for a Solutions Architect (Financial Crime) to join their team Join a team where innovation meets excellence As a leading global financial institution, they are committed to p...
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Working at the Cumberland, you become part of something special. We’re a Mutual organisation, committed to improving the lives of our colleagues, customers, and community. Our values are incredibly important to us. We have an exciting opportunity for...
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Join us as a Financial Crime Investigator If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigator You’ll be delivering financial crime checks for new a...
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Join us as a Financial Crime Investigator If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigator You’ll be delivering financial crime checks for new a...
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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...
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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 compri...
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