Financial Services jobs in Compliance

I have currently partnered with a Consultancy on a 3 month temporary contract. They are looking for a MLRO / EMI Application SME to support a payments firm in their application.

Our client a growing Investment Management firm are recruiting for a Compliance Executive to join their growing Compliance team.

Our client a leading International Bank are recruiting for a Deputy Head of Compliance to join their growing Compliance team.

Our client a leading Global Asset Management firm are recruiting for a Compliance Officer - Portfolio Compliance - Asset Management to help support the shareholding disclosures team.

We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.

We are seeking a diligent Compliance Manager who will take charge of overseeing all compliance-related activities within the financial planning department of our company. The position requires someone with a solid understanding of financial services and a keen eye for managing risk.

An exciting new opportunity has arisen for a meticulous and reliable Compliance Officer in the Financial Services sector, based in its office located either in Weybridge or London, with regular travel to the other site. The successful candidate will play a crucial role in ensuring that the company's operations and business transactions follow all relevant legal and internal rules.

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.

Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely with the Head of Central Compliance.

I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.