Available Jobs
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Compliance Manager |
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Location: Greater London Recruiter: Apollo Solutions Job Hours: Full-time |
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| A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to manage a team and play a pivotal role in both str... | ||||
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Money Laundering Reporting Officer |
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Location: Greater London Salary: £169.00 per year Recruiter: Aquent UK Job Hours: Full-time |
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| Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk... | ||||
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Senior Compliance Analyst |
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Location: London Area Recruiter: Taylor Root Job Hours: Full-time |
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| We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities. Whilst focusing on High-R... | ||||
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Anti-Money Laundering Officer |
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Location: London Area Recruiter: Tradition Job Hours: Full-time |
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| Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. Tradition’s goal is to provide superior... Read More | ||||
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Anti-Money Laundering Officer |
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Location: London Area Recruiter: Tradition Job Hours: Full-time |
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| Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. Tradition’s goal is to provide superior... Read More | ||||
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Trade Surveillance Analyst |
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Location: London Recruiter: Canaccord Genuity UK Job Hours: Full-time |
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| Role Responsibilities Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash trades, and oth... | ||||
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Financial Crime Analyst |
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Location: London Recruiter: Quilter Job Hours: Full-time |
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| What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime pl... Read More | ||||
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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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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... | ||||
