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Our client a leading fast-paced Fintech firm are recruiting for a Senior Compliance Analyst to join their growing team
A meticulous AML Administrator is sought to ensure the smooth operation of anti-money laundering and financial compliance within a Banking & Financial Services department. This role involves diligent monitoring, reporting, and adherence to regulatory standards.
Our client a leading financial services firm are recruiting for a Senior Regulatory Specialist - VP (12 month FTC) to join their growing team.
My Whiteley client is looking for an AML Administrator.The purpose of this position is to facilitate and manage the efficient processing of new account opening applications for the firm's clients across the Group, whilst adhering to the Account Opening framework.
Risk Controls Senior Manager, required for global banking firm, in London12 month role.
An exciting opportunity for a Compliance Manager to join a reputable Financial Services firm in Yorkshire. The successful candidate will lead the compliance team ensuring robust regulatory and compliance standards are met.
Our client a growing Alternative Investment firm are recruiting for a Compliance Officer to join their growing team
Responsible for overseeing the cash management of our client's global Nostro network, ensuring that reporting and escalations are completed accurately and promptly.
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