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The ideal candidate will have a minimum of 1 year in a Compliance role and an understanding of banking products and activities and associated regulatory frameworks, including client asset and transaction reporting obligations. ICA / CISI qualified.For...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Working for a global payments company as a Compliance Analyst. Based in the City of London. Supporting the Money Laundering Reporting Officer with Compliance. Client Details A small but growing payments client working on a global level. Based in the City...
Your experience within Trade Compliance will prove a vital asset to my client. Moving into a new phase of projects, they can offer you work variety and the opportunity to work on exciting and dynamic projects. You will be responsible for the development...
KYC AML Business analyst Client Lifecycle Management Banking London This is a new and exclusive opportunity for a Business Analyst with strong Client Lifecycle Management AML/ KYC knowledge to join this thriving bank Role details Title: business analyst/...
Do you have experience in preparing and submitting export license applications and other required documents to Government agencies such as the Export Control Joint Unit (ECJU), and HMRC, as necessary to ensure compliance with regulatory requirements? We...
Graduate Compliance Analyst within a Financial Services firm based in Central London. Opportunity to enter the world of Financial Services and learn about Investment Management and Alternative Investment Management. Client Details Investments support...
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...
We are looking for a Senior Compliance Administrator to join our client’s team on a permanent basis. You will work on a broad range of compliance and risk management duties, making sure any regulatory and risk obligations are fulfilled, including dealing...
Join a dynamic, fast-paced environment as a Senior Compliance Administrator, where your skills will be valued and your contributions make a tangible impact. In this role you will assist in all aspects of compliance and the anti-financial crime controls...