Project Manager - Sanctions and Transaction Monitoring - Investment bank / London - 885 per day umbrella - 6 months rolling Our client requires a Project Manager with a background of delivery across Sanctions and Transaction Monitoring projects withi...
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We are seeking a highly experienced Financial Crime Compliance Manager to join an investment banking client, in supporting the TMRA Taskforce activities. You will help guide, check, and enhance deliverables produced by the First Line of Defence, ensu...
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We are seeking a highly experienced Financial Crime Compliance Senior Manager to join an investment banking client, overseeing and guiding critical deliverables within the Transaction Monitoring Risk Assessment (TMRA) Taskforce. You will lead and cha...
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MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financ...
I'm supporting 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: Mini...
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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Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect sus...
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About the role Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency excha...
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Candidates should have the following experience: Strong knowledge of Financial Crime Prevention processes, policies and procedures including Anti money laundering (AML), Sanctions and Know Your Customer (KYC) Up to date with evolving financial crime ...
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Middle Office Supervisor - Settlements 2 Year Fixed term contract Hybrid (4/1) Salary Circa 60,000 Sterling Williams are working alongside an international bank, they are currently recruiting for a Settlements Supervisor to join the team. Responsibil...
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Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & M...
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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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My client is seeking a Cryptocurrency Subject Matter Expert to join one of the world's leading forensic accounting, investigations, and compliance consultancies. This is an exciting, long-term career opportunity for individuals passionate about crypt...
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This role is to assist with the delivery of data management for supervisory and Transaction Monitoring Controls across markets, responsible for the ongoing monitoring and governance of data quality across alerts from multiple platforms to ensure that...
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This role is to assist with the delivery of data management for supervisory and Transaction Monitoring Controls across markets, responsible for the ongoing monitoring and governance of data quality across alerts from multiple platforms to ensure that...
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MERJE is seeking an experienced Head of Fraud for a leading FS company in the UK. This pivotal role will shape and execute fraud and financial crime strategy, working cross-functionally to ensure robust, scalable frameworks are in place. The Head of ...
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AML Specialist, Liverpool (Hybrid, home/office) Our exclusive client, a leading FS organisation, is seeking a highly skilled and motivated AML Specialist to join their dynamic team. As an AML Specialist, you will be responsible for ensuring complianc...
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KYC Analyst - Wealth Management Location: Basildon (Full Time office based) Salary/Day Rate: 45k- 55k Bonus / Package Full Time / Permanent KYC Analyst Deerfoot Recruitment is assisting Wealth Management firm, recruiting for a KYC Analyst to join a d...
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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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What you will do: Act as the 1st line of defense within AML Operations Analysing client and customer data to complete AML processes Responsibilities to include (but not limited to): Transaction monitoring. Monitor and clear Transaction alerts daily, ...
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At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. What you will do: Act...
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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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At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset ...
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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...
Position Description This entry level Trade Support Officer is responsible for providing operational support to the front office. The role holder must have / acquire through training, knowledge of global equity settlements and the related regulatory ...
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