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This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...
Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.
Financial Crime Compliance Analyst (AVP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquartered...
Our client is seeking a Financial Crime Assistant Manager, to join their friendly team on a permanent full-time basis. You will be responding to business-wide screening requests, using an analytical approach to investigate potential financial crime...
Job Description Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help...
Our client is looking for a Financial Crime Analyst to ensure the delivery of high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.
To act as key member of the Jersey Risk and Compliance Team with a primary focus on further enhancing the strong Compliance framework and culture within the JTC Group. The role holder plays a key role in providing technical and holistic view to help...
Contract role commencing in Dec/Jan for 3 months, possibly longer working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD (with a focus on in-life management),...
A hands-on role for a Senior Financial Crime Analyst, with responsibility for delivering high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.
Our client thinks that their open and progressive work environment is something to shout about and are looking for a talented Financial Crime Assistant Manager who is looking for a platform to build a career.