Anti Money Laundering
AML (Anti Money Laundering) comes under the broader remit of Financial Crime within which there are many areas including AML, Know Your Customer or Client Due Diligence, Anti Bribery & Corruption, Fraud
Current Vacancies
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Our client is looking to recruit two KYC Analysts to join their team to support of the client onboarding activities performed in support of their Wealth and Global Capital Markets business. Duties will include: • Responsible for reviewing documents, opening and coding ac
3 week contracts KYC Analyst – 2 yrs CDD/KYC experience required
£300-£350pd | City
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Our Client, a leading Asset Management Firm, is looking for a compliance analyst to join their guideline monitoring team. Duties will include: • Pre trade: Review in a timely and accurate manner, any order requests to ensure the proposed trade would not breach client guideline
Compliance Analyst – Guideline Monitoring Experience (from Compliance or Operations) Required
£35K-£45K + Bonus + Bens | City
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Compliance Recruitment Solutions, the premier international compliance recruitment firm run by former Compliance Officers, is launching in Spain! We are hiring for the new position of Managing Consultant (Iberia) to be based in our Madrid office at Paseo de la Castellan
Compliance Recruitment Consultant (Iberia) – Experience in Compliance and/or Financial Crime Prevention Required
€20,000-€25,000 + Bonus | Madrid
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Our Client, a Global Freight Forwarding Company, are looking for an experienced Compliance and Quality Assurance professional to take charge of their Global Compliance Function. Reporting directly to Managing Director, duties will include: • Responsibility and oversight
Group Compliance & Quality Assurance Manager – Trade Compliance Background essential
£50K - £70K + Benefits | Heathrow
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Our client, a global investment management firm, is seeking a Central Compliance & Monitoring Manager. Reporting to the Senior Compliance Manager, duties include: • Running and Overseeing the central compliance process including: o Maintaining and o
Central Compliance & Monitoring Manager – Good Monitoring Experience Needed
£50K - £60K + Generous Bonus & Benefits | West End
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Our client, a leading and expanding overseas bank, is looking recruit a Compliance & AML Monitoring Analyst. Duties will include; • Reviewing all testing programmes to ensure they are up to date with current procedures • Ensuring testing properly carried o
Compliance & AML Monitoring – Compliance Monitoring Experience with Financial Crime knowledge Required
£60K-65K + Bonus & Good Bens | City
- Our client, a leading and expanding overseas bank, is looking recruit a Compliance Monitoring Analyst/AVP. Duties will include; • Reviewing all testing programmes to ensure they are up to date with current procedures • Ensuring testing properly carried out
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Our client, a leading and expanding overseas bank, is looking recruit a Compliance Monitoring Analyst/AVP. Duties will include; • Reviewing all testing programmes to ensure they are up to date with current procedures • Ensuring testing properly carried out
Investment Banking Compliance Monitoring – Commercial/Wholesale Banking or Securities Trading Monitoring Experience Required
£70K-£75K + Bonus & Good Bens | City
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We are recruiting for our client, a leading E-Money firm with a global footprint, looking to recruit two AML & KYC Managers. Reporting to the CEO and MLRO, duties will include; • Act as escalation point for all the customers and business associates of the company and its c
AML & KYC Managers - AML & Banking/Payments Services Experience Required
£45K – £50K + Benefits & Bonus | Hayes (West London)
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Our Client, a leading financial services group, is looking to recruit a Senior Compliance Analyst for their funds business with specific responsibilities as follows: • Approval of Financial Promotions and management of process • Management of attestation proce
Senior Compliance Analyst -Fund Management & Fin Proms experience required
£55K - £75K + Benefits + Bonus | City