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We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial cr...
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Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect...
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Position : 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 ...
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The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good...
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Job Title: Financial Crime Officer (Oversight & Advisory) Location: London (hybrid) Contract Length: 6 month FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, a leading Banking organisation, is se...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across t...
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Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You wil...
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My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIA...
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Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...
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Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kent Industry: Banking An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in their journey. As Deputy MLRO you'll work closely w...
Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...
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Ref: 22577 The S kills You'll Need: loan settlement and SWIFT experience within banking Your N ew S alary : Competitive Depending on experience Office based Perm Start: ASAP Working hours : 9-5 with flexibility when required. Loan Settlement Administ...
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Are you an Analyst working in a regulated industry looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportu...
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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are ...
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Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due...
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Financial Crime Manager - Banking, Wealth Management and Payments London / Hybrid 85,000 per annum I am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, weal...
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Our client is an international bank based in the city, and seeking a proactive and skilled mandarin speaking individual to join the Retail business team. This role involves a diverse range of responsibilities including handling complex customer inqui...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22570 The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic background in banking. Your New Salary: Competitive Office based 12 month Co...
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An outstanding new role within a busy regulated lending operation has been created for a skilled Compliance administrator with a proven eye for detail. The role encompasses all areas within the loan application lifespan and will include onboarding ch...
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London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...
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Our client is the UK division of a global vehicle funding and fleet management business serving a wide range of industries and organisations, both in the public and private sector. They are currently recruiting for an experienced credit risk analyst ...
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Job title: Financial Crime Advisor Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate ...
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Financial Crime Officer (AVP) – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financial ...
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Kennedy Pearce are partnering with a London based Private Bank who offer Hybrid working in recruiting a Bridging Underwriting Manager JOB FUNCTION To be responsible for supporting, managing and motivating a team of Bridging Underwriters to meet key o...
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