- HertfordshireTemporary£450 - £600 per day
The position of Interim Compliance Officer in the leisure / travel / tourism sector requires a dedicated professional who can ensure all company practices are in alignment with regulatory requirements.
- 3 month interim compliance role at leading hospitality brand
- Hertfordshire
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- City of LondonTemporary£50,000 - £65,000 per year
The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.
- 3 month contract
- Up to £65,000
- LondonTemporary£250 - £275 per day
The Onboarding Manager will play a crucial role in onboarding of new customers for a growing fintech.
- 3 month temporary assignment
- Working for a start up fintech
- LondonTemporary£45,000 - £55,000 per year
I am currently recruiting a new AML Analyst to work for a financial services company based in London.
- 12 month fixed term contract
- Potential to turn into a permanent role
- BirminghamPermanent
- Drive high-impact recruitment by managing end-to-end processes, and building client relationships
- Competitive package with clear career progression opportunities in a global recruitment leader, offering hybrid work and advanced training programs.
- Opportunity to fast track your career with a market leading development program
- FTSE 250 leading Global Recruitment Consultancy
- City of LondonPermanent£45,000 - £60,000 per year
We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.
- Hands on team.
- Stakeholder engagement.
