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Financial Crime Manager 60k - 75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards...

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We are currently recruiting 3 x Senior Trade Surveillance Analyst's on 6 month fixed term contracts. Within the role you will be assisting the Financial Crime Manager (Pillar 1) in trade surveillance reviews, investigations, and reporting. Please note...

Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative...

Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join their...

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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Rev & Regs are recruiting for a Compliance Associate role on behalf of an Investment Management firm, based in London. The successful candidate will require a technical understanding of equities, and fixed income markets, the trading of these instruments...

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Compliance Manager Permanent role Location: London EC3A 7QU (2 days per week in the office) Yearly Salary 85,000 Hours: Monday - Friday 37 hours a week Reporting to the Head of Risk and Compliance, you will be responsible for providing senior management...

City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance...

I am pleased to supporting my client, a boutique Wealth Management Partnership, based in Farringdon find established Chartered Wealth Managers with a minimum 25M of client following, to join their growing team Job overview: Responsible for providing Financial...

A major financial services business is recruiting an Internal Audit Manager to join their growing team in London. The successful candidate will act as the financial crime subject-matter expert and will be responsible for working alongside key stakeholders...

We've got a really exciting role for someone who would like to join an international bank, initially on a contract basis. This role offers a really great breadth of experience across all areas of financial crime, and would be ideal for someone who is looking...

Deputy MLRO - Financial Crime Manager – Compliance Manager - International Banking Excellent opportunity opens for an experienced Deputy MLRO/ Financial Crime Manager/ Compliance Manager from an International Banking background to join an International...

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripes within Citi's Banking business. The role...

Key Responsibilities: Develop and refine the financial crime framework, policies, and procedures Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Conduct thorough risk assessments...

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...

Sanctions Advisory (AVP)   I'm looking for a bright, inquisitive mind with good academics to join a sanctions advisory team that advises the business on complex client cases and high-risk jurisdictions. This sanction advisory role is with an exceptional...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

We are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area. The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility for...