Home > Our Specialisms >Job category: Regulatory & Compliance

Job category: Regulatory & Compliance

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

APPLY NOW

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

APPLY NOW

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...

Risk Analyst – Treasury

APPLY NOW

Salary:

50,000 - 65,000 GBP

Location:

London

Risk Analyst - Treasury £50,000 – £65,000 + Excellent Benefits & Bonus London (Hybrid - 4 days in office) Are you ready to take your treasury risk expertise to the next level? Join a leading international bank in the heart of London, where your skills will drive strategic risk management and support business g...

No more jobs to show

Set Up Job Alerts

Stay ahead in your career journey by signing up for job alerts. In today’s fast-paced job market, timing is everything. By registering for our job alerts, you’ll gain an invaluable edge, receiving immediate notifications about the latest opportunities in your field