Jobs in Compliance

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    • City of London, London
    • £65000 - £90000 per annum
    • Posted about 13 hours ago

    An exciting opportunity to be part of an exciting new Fintech / Digital Bank, that is being backed by a major banking group. They are looking for someone to come on board to help develop their financial crime technology and processes to ensure they minimise their financial crime risk across the board. The role will be based in the West End You s...

    • London, England
    • £55000 - £60000 per annum
    • Posted 5 days ago

    A global investment bank are seeking a Financial Crime Investigations and CDD Officer to join their team. The main responsibilities of the role are as follows: Taking ownership and assisting in Investigations received by the team and completing thorough investigations to an evidential standard Administration of SAR Log, Financial Crime Log, Char...

    • London, England
    • £80000 - £100000 per annum
    • Posted 9 days ago

    Trade Surveillance Lead The Trade Surveillance Compliance Officer for Fixed Income will provide an appropriate level of support to the Head of Surveillance and the various teams/colleagues within the Compliance function as well as leading a small surveillance team looking across all Fixed Income business lines. Responsibilities Oversight of Surv...

    • London, England
    • Up to £40000 per annum
    • Posted 12 days ago

    An international banking group are seeking an Assistant Manager for their Financial Crime team, to focus on transaction monitoring. The job holder is required to have a strong AML and anti-financial crime background. The purpose of this role is to manage the transaction and customer screening team, who are responsible for investigating and asses...

    • London, England
    • Up to £30000 per annum
    • Posted 12 days ago

    An international banking group are seeking an Associate for their Financial Crime team, to focus on transaction monitoring. The job holder is required to have a strong AML background. The purpose of this role is to undertake and analyse transactions and suspicious activity reporting. In addition to this, you will be managing workflows and establ...

    • London, England
    • £80000 - £100000 per annum
    • Posted 20 days ago

    Trade Surveillance Lead The Trade Surveillance Compliance Officer for Fixed Income will provide an appropriate level of support to the Head of Surveillance and the various teams/colleagues within the Compliance function as well as leading a small surveillance team looking across all Fixed Income business lines. Responsibilities Oversight of Surv...

    • City of London, London
    • £100000 - £140000 per annum
    • Posted 20 days ago

    A boutique banking group is looking for someone to come in and head up the compliance function for their futures business here in London but also get involved with wider compliance strategy within the group as the look to continue to grow their business. Responsibilities will include Day to day compliance oversight, systems and controls Manageme...

    • City of London, London
    • £100000 - £140000 per annum
    • Posted 21 days ago

    A boutique banking group is looking for someone to come in and head up the compliance function for their futures business here in London but also get involved with wider compliance strategy within the group as the look to continue to grow their business. Responsibilities will include Day to day compliance oversight, systems and controls Manageme...

    • London, England
    • £80000 - £85000 per annum
    • Posted 23 days ago

    An overseas investment bank are looking for an Associate Director to join their team, undertaking AML and KYC Advisory. The main purpose of the role is to provide subject matter expertise on AML, KYC and Sanctions to the onboarding team and business. You will also be ensuring a robust risk framework by conducting regular Quality Assurance review...

    • London, England
    • Up to £45000 per annum
    • Posted 30 days ago

    An overseas banking group are looking for an Assistant Manager in their Legal and Compliance team. The individual will be based in the Legal and Compliance Department and will be primarily responsible to give advice and coordinate on legal matters. In addition to this, you will also be responsible for Compliance and Financial Crime areas. It is ...

    • London, England
    • Up to £40000 per annum
    • Posted 30 days ago

    An overseas banking group are searching for a Financial Crime Assistant Manager to join their team. The main purpose of the role is to perform second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank. In addition to this, you will be reviewing and updating th...

    • London, England
    • Up to £75000 per annum
    • Posted 30 days ago

    An overseas banking group are seeking a Deputy Head of Legal and Compliance to join their team. The role is responsible for supporting the Head of Legal and Compliance in managing the Compliance and Financial Crime function of the bank. In addition to this, you will be developing and maintaining policies and procedures of the bank to ensure comp...

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