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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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📑 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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📑 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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📑 Market leading business Household name Great Benefits and Culture About Our Client Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Job Description As the Credit Analyst / Underwriter ...

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📑 Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOEThe company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets.Specific Responsibilities:Compliance ...

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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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📑 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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📑 Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOEThe company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets.Specific Responsibilities:Compliance ...

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📑 Highly Respected, Recognised Global Business Excellent Career Progression Opportunities About Our Client Our client a Highly Respected, Recognised Global Business are currently recruiting for a Graduate Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Job Description As th ...

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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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📑 Recognised and Admired Brand Progression Opportunities About Our Client Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Job Descrip ...

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📑 Market leading business Household name Great Benefits and Culture About Our Client Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available ...

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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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📑 Highly Respected, Recognised Global Business Excellent Career Progression Opportunities About Our Client Our client a Highly Respected, Recognised Global Business are currently recruiting for a Graduate Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Wor ...

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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...

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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...

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📑 About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading ...

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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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📑 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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📑 Global Financial Crimes: Targeted Quality Assurance AnalystAssociateGlasgow3250300 Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, ...

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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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📑 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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📑 Quality Control - Senior Onboarding Specialist Role OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update ...

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📑 Quality Control - Senior Onboarding Specialist Role OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update ...

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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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📑 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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📑 Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is resp ...

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📑 Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is resp ...

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📑 Compliance AssistantTop Law Firm12 month contract£28-30kAn excellent opportunity has arisen at a top 20 law firm for a law graduate seeking a career in legal compliance.The FirmThe law firm is a top 20 firm with an exciting client base of large technology, sport, media and entertainment, energy, retail and financial companies. They have a number of ...

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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 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 i ...

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📑 Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring adherence to relevant laws, regulations, and industry best practices. Reporting directly to senior m ...

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📑 OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of ...

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📑 Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations ...

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📑 KEEP BUSINESS MOVING. USE NUMBERS. CREATE JOY. BMW FINANCIAL SERVICES. Having an eye for detail and being particular about accurate numbers is essential to the smooth running of our business. We are looking for individuals to join our team of precise-minded people dedicated to adding value to our customers and to our business. So if you’d t ...

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📑 All of our positions are fully remote. You do not have to relocate to join us! What this job can offer youThe Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime. We enable Remote to grow safely and sustainably through taking care in ...

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📑 Job description As a Financial Crime Analyst , you'll support the Financial Crime Manager in preventing and detecting financial crimes like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating with stakeholders. Key Responsibilities: G ...

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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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