8 Counter Jobs

Our client is a successful financial planning business who are looking for a remote based Compliance Officer to join the team. This role will play an important role in ensuring compliance with relevant legislation and procedures. The successful candi...

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Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexi...

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AML Compliance Investment management 6 months ftc Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior AML/MAR Compliance officer to join th...

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Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime...

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Our client who are very well established within their industry are looking for a Credit Analyst to join their team. The company are very well established, have a good reputation in the marketing place and offer a competitive benefits package, includi...

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re you ready for an exciting opportunity in the banking industry? Our client, a leading financial institution, is looking for a motivated and dynamic individual to join their team as a Financial Crime AVP. If you have a passion for combating financia...

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Job Title: Financial Intelligence Quality Assurance Manager Salary: 40,000 Location: Kings Hill (2 days a week in office) An excellent opportunity has arisen with my client, a market leading Financial Services organisation based in Kent. We are seeki...

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Your new company Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting reports, and CFT? If so, you might be interested in joining a financial services firm based in Southampton that...

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