£45,001 - £55,000 (£24 - £28 p/h) Jobs in Compliance near Greater London

Found 4 jobs
    • London, England
    • £40000 - £50000 per annum
    • Posted 7 days ago

    An overseas Investment Bank are seeking a Financial Crime Advisory Analyst to join their team. The day to day duties will be: Providing AML and KYC guidance to the front office and completing AML Compliance reviews of new and existing clients Conducting AML monitoring and high risk client reviews Conducting Financial Sanctions screening on inter...

    • City of London, London, England
    • £40000 - £70000 per annum
    • Posted 9 days ago

    Trade Surveillance FTC DESCRIPTION/ JOB PURPOSE We are currently recruiting for a Senior Compliance Analyst to work within our Market Oversight Department. The main function of this position will be to assist in the Company's market surveillance and monitoring processes. The position will involve working well as part of a team and also performin...

    • City of London, London
    • £40000 - £48000 per annum
    • Posted 12 days ago

    A wealth and Asset Management firm are looking for someone to join their compliance advisory team. This is tasked with dealing with a variety of different queries from the business. Around transactions, COB rules, G&E, Financial promotions, Financial crime, PA dealings ect Role purpose Perform an advisory role supporting the business in discharg...

    • London, England
    • £30000 - £50000 per annum
    • Posted 29 days ago

    A leading Asset Management firm are seeking an AML QA Analyst to join their team. Key duties include: Perform 1st Line monitoring of client due diligence at on-boarding to ensure complete, accurate and in line with company policy. Identify financial crime risk triggers and carry out investigations via publicly available sources and specialist da...

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