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The Compliance Monitoring Officer will be responsible for conducting compliance monitoring reviews, ensuring thorough evidence gathering, and producing high-quality reports. The role involves supporting the development and tracking of the Compliance Monitoring Plan.
I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based in the City of London. This is a 6 month temporary assignment.
A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions while maintaining the company's risk and compliance standards. The role requires a comprehensive understanding of cryptocurrency transactions, strong analytical skills, and a keen eye for detail.
We are looking for a range of diligent finance candidates for multiple roles across the Public Sector in London.
The Senior Finance Analyst will play a crucial role in driving financial decision-making processes within a leading retail organisation. The role involves delivering insightful financial analyses and reports to enhance strategic and operational decisions.
Michael Page is working with a highly reputable professional services business based in Southampton who is looking for a Finance Administrator to join their accountancy team on an ongoing temporary basis with high potential to go perm. Reporting to the Finance Manager, you will play a key role in the timely delivery of financial activities.
This position requires an effective Financial Crime Programme Manager who is competent in managing and delivering financial crime transformation programmes within the Banking & Financial Services industry.
We're seeking a diligent Sanctions Senior Project Manager to join our Banking & Financial Services team. The successful candidate will oversee, manage and implement sanctions projects within our Financial Services department.
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