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Job category: Regulatory & Compliance

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Salary:

60,000 - 62,000 GBP

Location:

London

Compliance Officer 12-Month Fixed term contractLondon - Hybrid 4 days in the office An excellent opportunity has arisen for an experienced Compliance professional to join a well-regarded international banking group in London on a 12-month fixed-term contract. This is a hands-on role for someone who enjoys working closely with senior stakeholders, supporti...

AML Periodic Review Analyst

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Salary:

165 - 170 GBP

Location:

London

AML Periodic Review £170 per day City We are seeking a detail-oriented and proactive AML Analyst to join our team. This role is responsible for conducting periodic reviews of customer accounts and ensuring compliance with AML and regulatory requirements across Retail and Private Banking clients (individuals and corporates). Key Responsibilities:• Perfo...

Financial Crime Analyst

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Location:

London

Financial Crime Assistantto £38000 plus 10% Non-Con Pension, Bonus, and full range of BenefitsCentral London – offered on a hybrid basis 4 days in office Sponsorship will not be provided at any time THE COMPANYGrowing London operation of international banking group with global assets $60billion. The business comprises private banking, property and com...

Financial Crime Specialist

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Location:

London

Financial Crime Specialist £42000 + bonus + benefits 15‑Month FTC Central London (hybrid working model - 4 days in the office) We’re looking for a hands‑on Financial Crime Specialist to join a small, friendly second line team in Central London on a 15‑month fixed term contract. You’ll be right in the mix on AML, sanctions, fraud and assurance...

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