Jobs in Compliance

Found 2 jobs
    • London, England
    • £140 - £200 per day
    • Posted about 2 hours ago

    A global Investment Bank are looking for a Financial Crime contractor to join their Financial Intelligence Unit in London. This contractor will be responsible for conducting customer account activity reviews and assist in detecting and reporting suspicious activities in accordance with the Bank's requirements. Key duties: Document the reviews an...

    • London, England
    • £55000 - £60000 per annum
    • Posted about 6 hours ago

    A global Investment Bank are seeking a Trade Surveillance Officer for their team in London. This team is responsible for monitoring for Market Abuse through designing, implementing, monitoring and testing a transversal range of surveillance models across the entire business. It would be ideal if the candidate had Trade Surveillance experience ac...

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