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📑 CDD AnalystPermanentLondonHybrid working£45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London.Key Skills and Responsibilities:BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/He ...

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📑 CDD AnalystPermanentLondonHybrid working£45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London.Key Skills and Responsibilities:BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/He ...

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📑 Job Description BA – Business Analyst with AML – City London Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills – so a BA with AML. You must have a thorough understanding of Anti-Money Laundering processes and regulations as a Business Analyst. Perform busines ...

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📑 AML Operations Analyst to support the Politically Exposed Persons team for a large banking client - Job: ///// Duration: 12 months Extension possible: Possibly Conversion Possible: Possibly Interview Process: 1 round of interviews plus an assessment (24-48hr completion time) Work Location: Hybrid, onsite twice a week (Training will mor ...

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📑 My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products.Main Responsibilities:Perform business analysis to suppo ...

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📑 My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products.Main Responsibilities:Perform business analysis to suppo ...

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📑 Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.Tradition’s goal is to provide superior client services. It believes its business success is ...

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📑 Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people.Tradition’s goal is to provide superior client services. It believes its business success is ...

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📑 AML Operations Analyst to support the Politically Exposed Persons team for a large banking client - Job: ///// Duration: 12 months Extension possible: Possibly Conversion Possible: Possibly Interview Process: 1 round of interviews plus an assessment (24-48hr completion time) ...

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📑 Int. AML Analyst to carry out investigations and STR filing for a large banking client Job ID: /TDJP # of positions: 10 (could go up to 20) Duration: 1 year Extension possible: yes Conversion Possible: yes, depending on volumes. Interview Process: 1 round – AML case study, 2n ...

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📑 Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO ...

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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...

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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...

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📑 Responsibilities : Conduct in-depth reviews of financial transactions to identify potential instances of financial crime, including money laundering, fraud, and terrorist financing. Collaborate with internal stakeholders to implement effective strategies for mitigating financial crime risks. Stay up-to-date with regulatory requirements an ...

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📑 Responsibilities : Conduct in-depth reviews of financial transactions to identify potential instances of financial crime, including money laundering, fraud, and terrorist financing. Collaborate with internal stakeholders to implement effective strategies for mitigating financial crime risks. Stay ...

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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...

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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...

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📑 Are you a current Compliance intern seeking the next progression in your career? A dynamic boutique private equity firm is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting line to the SMF16/17, presenting an exciting opportunity to contribute significantly to the firm's s ...

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📑 Position: Head of Compliance - Trade Finance HouseCompany Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team.Role Overview: As the Head of Compliance, you will play a pivotal role in ensuring that our operations adhere to all relevant reg ...

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📑 Position: Head of Compliance - Trade Finance HouseCompany Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team.Role Overview: As the Head of Compliance, you will play a pivotal role in ensuring that our operations adhere to all relevant reg ...

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📑 At NICE, we don’t limit our challenges. We challenge our limits. Constantly. We’re relentless. We’re ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you’re like us, we can offer you the kind of challenge that will light a fire within you.So, what’s the role all about? ...

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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...

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📑 We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations.You will provide a specialist knowledge in Fraud to allow the busines ...

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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...

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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...

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📑 Global law firm with an excellent reputation is keen to recruit a compliance Analyst to join their High-performing London team. Its supporting the Compliance Officer, assisting in managing the client due diligence process for new and existing clients in order to ensure that it is at all times compliant with the provisions of relevant legislation in ...

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📑 Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of London. This is an exciting opportunity to contribute to ...

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📑 Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of London. This is an exciting opportunity to contribute to ...

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📑 Description Position at WorldFirst Introduction: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutio ...

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📑 Contract Type Permanent Working Pattern Full time Working Hours 35 hours per week Salary £95,000 - £105,000 depending on knowledge, skills and experience (with additional 10% London weighting where applicable) Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Funct ...

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📑 Contract Type Permanent Working Pattern Full time Working Hours 35 hours per week Salary £95,000 - £105,000 depending on knowledge, skills and experience (with additional 10% London weighting where applicable) Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Funct ...

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📑 Contract Type Permanent Working Pattern Full time Working Hours 35 hours per week Salary £95,000 - £105,000 depending on knowledge, skills and experience (with additional 10% London weighting where applicable) Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Funct ...

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📑 Description Position at WorldFirst Introduction: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling the dig ...

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📑 Contract Type Permanent Working Pattern Full time Working Hours 35 hours per week Salary £95,000 - £105,000 depending on knowledge, skills and experience (with additional 10% London weighting where applicable) Location Options Hybrid - home based and Birmingham, Hybrid - home based and Cardiff, Hybrid - home based and London, Old Broad Street Funct ...

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📑 Are you a current Compliance intern seeking the next progression in your career? A dynamic boutique private equity firm is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting line to the SMF16/17, presenting an exciting opportunity to contribute significantly to t ...

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📑 Ref: 35777Job title – AML AnalystOur Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML.The role Perform transaction monitoring.Perform first line QA monitoring of new accounts.Conduct PEP, sanction ...

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📑 Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with intern ...

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📑 Responsibilities : Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with ...

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📑 The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to ...

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📑 The role This is a newly created role in a close-knit and collaborative team, ideal for someone with an interest in pursuing a career in risk and compliance in the legal sector. Main Duties and Responsibilities Take responsibility for anti-money launderi ...

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📑 Responsibilities : Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date a ...

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📑 Our leading global Financial Services client are seeking a experienced Data Scientist for a long term contract of theirs. Requirements and description Deploy industry-leading models to customers around the world Contribute towards the research and development of new ML-powered solutions Support in- ...

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📑 THE COMPANY:Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business.THE RESPONSIBILITIES:Responsible for the policies and procedures forming the compliance framework within the BranchEnsure the compliance framework is regularly reviewed and con ...

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📑 THE COMPANY:Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business.THE RESPONSIBILITIES:Responsible for the policies and procedures forming the compliance framework within the BranchEnsure the compliance framework is regularly reviewed and con ...

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📑 The RoleWe are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London.Some of your responsibilities will include:Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing ...

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📑 The RoleWe are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London.Some of your responsibilities will include:Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing ...

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📑 Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and private capital teams. Worki ...

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📑 Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and private capital teams. Worki ...

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📑 Financial Crime Analyst role - Temp to Perm (London) Financial Crime role within banking About Our Client This company is a highly reputable player in the financial services industry with a substantial presence in London. With a sizable team, they offer a wide array of services to a diverse client b ...

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📑 Job Description Senior Calypso Software Developer - London Our Client is seeking a Senior Calypso Software Developer with 3 to 5 years experience. Calypso V14 as its Collateral Management system and are investigating introducing further business lines like cash management, FX and securities. ...

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