-
EDD Analyst
THE COMPANY: Our global is a global fintech banking group who are looking for an EDD Analyst. Candidates MUST have knowledge of EDD onboarding in Correspondent Banking, EMI’s or Payments…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £60,000pa
View job & apply -
-
Client Onboarding Analyst (6 month FTC)
THE COMPANY: Our client is a leading boutique investment firm based in the City. They are seeking a Client Onboarding Analyst to undertake due diligence processes and understand the Anti-Money…
-
Location:
London
-
Specialism:
KYC
-
Salary:
Up to £50,000 pa pro rata
View job & apply -
-
Senior Compliance Officer (temp) – Office based role
THE COMPANY: Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £550pd
View job & apply -
-
Compliance Analyst
THE COMPANY: Our client is an entrepreneurial brokerage firm based in the West end , seeking a keen compliance professional to get involved in a broad range of duties. …
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Competitive
View job & apply -
-
Head of Compliance – Commodities/Energy trading experience required
THE COMPANY: Our client is an innovative Commodities firm, operating across global commodity and energy markets. THE RESPONSIBILITIES: Acting as an advisor to the management team and…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Market rate
View job & apply -
-
MLRO
About the Role We are looking for an experienced Money Laundering Reporting Officer (MLRO) to join a fast-paced, FCA-regulated payments business on a fixed-term contract for 6 months to cover a period…
-
Location:
London
-
Specialism:
AML
-
Salary:
£Competitive
View job & apply -
-
Junior Compliance Analyst (entry level)
THE COMPANY: Our client is a global derivatives broker, seeking a motivated and detail-oriented Junior Compliance Analyst to join the team. This is a great opportunity for someone at the…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to c£27,000 pa
View job & apply -
-
Trade Surveillance Analyst
THE COMPANY: We are working with a regular client of ours, a commodities broker, who are searching for a Trade Surveillance Analyst to join the Team. This role will be…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
£Market rate
View job & apply -
-
Head of Compliance & MLRO
THE COMPANY: Our client is a rapidly growing lending business, seeking a hands-on professional to oversee and strengthen the company’s operational compliance, financial crime, fraud prevention, and governance framework. THE…
-
Location:
Slough
-
Specialism:
AML, Monitoring
-
Salary:
Up to £120,000 pa
View job & apply -
-
Compliance Surveillance Analyst (1 year FTC)
THE COMPANY: Our client is a global wholesale banking business based in London. With an international reach, they are a truly first class employer. THE RESPONSIBILITIES:…
-
Location:
London
-
Specialism:
Monitoring
-
Salary:
Up to £90,000 pa pro rata
View job & apply -
