Financial Services jobs in Compliance

The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed to ensure the firm is compliant, and our customers and the business are protected from risks and loss.

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.

Are you a Crypto compliance leader with a proven track record of building and managing impactful compliance teams? Have you successfully obtained financial / blockchain licenses and combine this expertise with deep knowledge of KYC / AML procedures? Do you bring experience dealing with different jurisdictions and regions? Then I am looking forward to receiving your application.

I am currently recruiting a Compliance Manager for an international bank, for a 12 month temporary assignment. This is a hybrid role, requiring 3 days in the office.

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.

The Onboarding Manager will play a crucial role in onboarding of new customers for a growing fintech.

The Transaction Monitoring Team Lead will be responsible for helping to lead a team of Transaction Monitoring Analysts under the guidance of the Head of Transaction Monitoring.