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My client in Whiteley is looking to hire a Trainee Financial Crime Compliance Administrator.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
As an Associate in the FIU you will conduct and complete proactive and reactive AML investigations. This position requires a diligent individual who is adept in gathering, evaluation and analysis.
An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks.
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
This role involves ensuring compliance with the latest regulations within the financial services industry. The Compliance Analyst will work closely within the banking and financial services department, providing key insights to maintain regulatory alignment.
As the Fund Associate you will work closely with the investment team and partner with other groups within the Hedge Fund.London based role.
Data Project/Delivery Manager will oversee the delivery of the portfolio of work defined in the data roadmap, maintaining a purview over corporate projects and providing project and delivery management for local projects and BAU initiatives.This role will combine data & analytics subject knowledge with strong project and portfolio management skills to ensure the effective coordination and delivery of the data roadmap.
FPandA Analyst / Senior Analyst - Payments and Merchant Acquiring
We are seeking an experienced FPnA Revenue Analyst to join our Accounting & Finance team. The successful candidate will be responsible for owning models, financial planning, reporting, and analysis to support strategic decision-making within the Specialist Mortgages and Loans industry.
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