Current Vacancies in UK & Ireland
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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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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
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We are exclusively recruiting for our client, a leading niche Investment Firm, seeking a Senior Compliance Manager to provide general Compliance advisory and monitoring support to the business with a particular focus on front office dealing and investment management activities. Reporting to the H
EXCLUSIVE: SENIOR COMPLIANCE MANAGER (FRONT OFFICE) - FIXED INCOME & FX KNOWLEDGE WITH SOME MONITORING OR SURVEILLANCE EXPERIENCE (BUY OR SELL SIDE) REQUIRED
£85K -£100K + Generous Bonus & Benefits | West End