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Moneliq is a licensed payment institution operating on an international level. Our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. And now we are seeking for a highly motivated and experienced...

Privat 3 Money  is looking for an experienced  Deputy Money Laundering Reporting Officer to join our company based in  Mayfair, London.  You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to  85,000...

Bookkeeping Processing all payments, invoices, income and receipts and entering data into accounting software or databases then filing so that records are accessible. Accounts Manager Developing financial and accounting policies, workflows and methods...

About the Firm I'm currently working closely with a US law firm who are seeking a Senior AML/Conflicts Analyst to join them in their London office. Responsibilities Conflicts of Interest: Reviewing conflicts search requests, collaborating with secretaries...

Position:  FD & COO Salary:   100,000 to 130,000 Location:  London Accountable to:  Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking...

Position:  FD & COO Salary:   100,000 to 130,000 Location:  London Accountable to:  Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking...

Position:  FD & COO Salary:   100,000 to 130,000 Location:  London Accountable to:  Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking...

Position:  FD & COO Salary:   100,000 to 130,000 Location:  London Accountable to:  Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking...

Position:  FD & COO Salary:   100,000 to 130,000 Location:  London Accountable to:  Chief Executive Officer and Board of Directors About Us: My client is a dynamic and forward-thinking organization committed to excellence and innovation. We are seeking...

Your new company You will be working for a market leading specialty insurer who is ahead of the curve when it comes to innovation. In this newly created role, you will have oversight of a specialist team and function that is at the forefront of the industry...

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join their...

About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct business...

A Law firm in London are looking for a Compliance and Data Security Officer to join their Risk and Compliance team, on a full time basis with hybrid working. The Compliance and Data Security Officer will support the Head of Risk and Compliance in the delivery...

My client, a full-service thriving Law ?rm who are member of Ally Law are currently recruiting for a Compliance and Data Security Officer to join their busy office based in Lincon Inn, Holborn. This is a 12 month FTC. 9.30am - 5.30pm Monday to Friday with...

Executive Assistant (TEAM) An excellent Team EA role has been created for an international prestigious Financial institutional client based in London. Our client, a ultra fast growth business has been featured in numerous newspapers and recognised to be...

Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in identifying...

SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment management...

Full-time office-based role Monday-Friday 9am-5.30pm Full range of benefits including pension, private healthcare, annual leave purchase scheme, season ticket loan, and more Must have bridging loans servicing experience  Excellent career growth A motivated...