Available Jobs



Conflicts And AML Analyst

Apply

Location: Uk

Recruiter: Lunaria Partners

Job Hours: Full-time

Conflicts and AML Analyst An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. You can look forward to joining a leading mid-sized law firm with international offices and boasting an interesting client base of tech start-ups, global household names, life sci... Read More

Deputy MLRO

Apply

Location: London

Recruiter: Morgan McKinley

Job Hours: Full-time

Currently recruiting for a leading Capital Markets investment bank who are recruiting for a deputy MLRO AML Programme • Monitor AML regulatory initiatives and ensure that AML policies and procedures comply with applicable current legislation and best practice. • Perform risk assessment activi...

Compliance Analyst

Apply

Location: Buckinghamshire

Recruiter: Taylor Root

Job Hours: Full-time

Compliance Analyst: Supporting Effective Risk Management Are you a detail-oriented individual with a passion for ensuring regulations are met? Do you thrive in a fast-paced environment where you can utilise analytical and investigative skills? If so, this challenging and rewarding Compliance Analy...

Compliance Analyst

Apply

Location: Buckinghamshire

Recruiter: Taylor Root

Job Hours: Full-time

Compliance Analyst: Supporting Effective Risk Management Are you a detail-oriented individual with a passion for ensuring regulations are met? Do you thrive in a fast-paced environment where you can utilise analytical and investigative skills? If so, this challenging and rewarding Compliance Analy...

Compliance Analyst

Apply

Location: London Area

Recruiter: Bruin

Job Hours: Full-time

I've just taken on an exciting opportunity at an investment management firm that are looking for a Compliance generalist to join an initial 6 month contract. Key Responsibilities: Work closely with the Head of Risk & Compliance, advising on business in Luxembourg in relation to all regulatory and ...

Deputy MLRO

Apply

Location: London Area

Recruiter: Drip

Job Hours: Full-time

At Drip, we are transforming the way institutional investors participate in the cryptocurrency market. We are a leading cryptocurrency trading platform that provides a secure and reliable infrastructure for institutional investors to buy, sell, and trade cryptocurrencies. Our platform is designed t... Read More

CDD Analyst

Apply

Location: London Area

Recruiter: Elevate

Job Hours: Full-time

Our customer, a global Law Firm, is looking for Client Due Diligence support to join them for a 4 weeks project, starting as soon as possible. You will bring with you a strong knowledge of financial crime prevention rules and regulations. Familiarity with SmartSearch is preferred. About You A r... Read More

Compliance Analyst

Apply

Location: City Of London

Recruiter: HFG Insurance Recruitment

Job Hours: Full-time

This is a hybrid position (3 days in the office) with a major insurer that operates in the Lloyd's and Company markets. It is a contract position with a fixed-term of 12 months to cover a period of maternity leave. Although it can't be promised, there is the possibility of a permanent role being av...

Deputy MLRO

Apply

Location: London Area

Recruiter: Barclay Simpson

Job Hours: Full-time

We're recruiting on behalf of an international banking organisation, who would like to hire a Deputy MLRO on a 9 month contract basis (with the potential to go perm) This role will require someone with experience in: Conducting Business Wide Risk Assessments Supporting on and possibly completing t...

Compliance Analyst

Apply

Location: London Area

Recruiter: Black Swan Group

Job Hours: Full-time

My client are an established Private Equity business seeking an ambitious Compliance Analyst to join their growing team. Responsibilities: Maintain various registers and documentation related to compliance activities. Provide advisory support on compliance matters across the business. Assist in co...
Loading Jobs...