Available Jobs
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Money Laundering Reporting Officer (MLRO) |
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Location: London Recruiter: Konnect Personnel Job Hours: Full-time |
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| Money Laundering Reporting Officer (MLRO)This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thi... | ||||
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Financial Crime Analyst |
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Location: Old Street Recruiter: AJ Fox Compliance Job Hours: Full-time |
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| Our client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across the business and wi... | ||||
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Compliance Analyst |
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Location: London Recruiter: BTIG Job Hours: Full-time |
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| Job Purpose: BTIG is a global financial services firm specialising in institutional trading, investment banking and related brokerage services. The firm offers execution, expertise and insights for equities, ETFs and fixed income (bonds, convertible and loans). Core capabilities include global s... Read More | ||||
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Fraud Investigator |
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Location: City Of London Salary: £32,000 per year Recruiter: Huntress Maidstone Job Hours: Full-time |
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| Fraud Investigator - London£32,000 - Temp to PermWe are currently seeking Fraud Investigator's to join our client based in London. This is a great opportunity for someone with experience in the financial industry. This role is initially long term, ongoing temp, with view to go perm.Responsibilities... | ||||
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Financial Assessment Officer |
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Location: West London Salary: £25.22 per hour Recruiter: Eden Brown Job Hours: Full-time |
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| Are you in search of a temporary yet fulfilling role? Look no further! We're thrilled to offer an exciting position for our client based in West London who are looking to appoint a Financial Assessment Officer for the 3 months ongoing, at the rate of £25.22 per hour umbrellaJob responsibilitiesTo e... Read More | ||||
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KYC Analyst |
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Location: City Of London Salary: £200.00 per hour Recruiter: JCW Job Hours: Full-time |
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| Job Title: Onboarding Specialist Duration: 6 Months (Inside IR35 via Umbrella) Location: City of London (3 Days In-Office) Company: Join a cutting-edge crypto start-up revolutionizing financial transactions. Role Overview: Seeking a Customer Onboarding Specialist for a 6-month contract. Facili... | ||||
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CDD Specialist |
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Location: London Job Hours: Full-time |
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| CDD Specialist Team Operations Location Moorgate Office County London Ref # 21610 Closing Date 24-May-2024 We have been awarded the "Most Loved Workplace"! At Metro Bank, people come first - our culture is all about bringing the best out in our colleagues, and making sure everyone feels v... | ||||
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Financial Investigation Officer |
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Location: London Recruiter: Matchtech Job Hours: Full-time |
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| IntroductionOur client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of our nation by conducting essential financial investigations. As a Financial Investigati... | ||||
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Compliance Analyst |
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Location: City Of London Salary: £65,000 per year Recruiter: DA Financial Trading Recruitment Job Hours: Full-time |
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| A leading FX Trading company in London are looking for a 'Compliance Analyst’ to join their team. Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience. Hybrid working, (offices based in city.) You must be working in a similar Compliance/AML/... | ||||
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Fraud Investigator |
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Location: London Recruiter: IFAST Global Bank Job Hours: Full-time |
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| Job DescriptioniFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.nThe role will entail:Investig... Read More | ||||
