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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'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.
An exciting opportunity for a proficient Financial Crime Compliance VP to shape and implement the financial crime strategy within a financial services environment. The successful candidate will demonstrate a keen understanding of risk and compliance, with a focus on anti-money laundering, sanctions, anti-bribery and corruption.
This corporate compliance officer UK & Ireland role in the transport and distribution industry involves advising the company's operations on all elements of the compliance framework in UK and Ireland. The successful candidate will be an experienced corporate compliance professional with strong background in developing UK compliance frameworks in tandem with adhering to global policies.
Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.
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