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An exciting opportunity has arisen to join a well-established, regulated financial services business during a period of significant growth and transformation. The organisation is seeking an experienced financial crime professional to lead its financial crime framework and provide strategic oversight across the business.
As a Financial Crime & Trade Surveillance Associate (12-Month FTC) in London, you will join a leading wealth management firm, and be exposed to trade surveillance and market abuse monitoring. Working closely with senior compliance stakeholders, you'll gain broad exposure to complex regulatory matters while helping shape and strengthen the firm's financial crime framework in a highly collaborative environment.
The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.
Responsible for assessing and verifying customer information to ensure compliance with regulatory standards. Your work will play a vital role in safeguarding the business by identifying and mitigating potential risks.
A growing FX firm is looking for a Compliance Analyst to support its Compliance team. This is a great opportunity for someone with compliance experience in financial services who wants exposure to FCA regulation, financial crime, monitoring, and risk management.
6-month CDD Analyst role within the Banks' Corporate & Institutional client team.The role is focused on complex and high-risk client onboarding cases.
Join a growing forensic practice leading complex investigations into fraud, misconduct, financial crime and regulatory matters. Manage engagements from planning through to reporting, work directly with senior stakeholders and help develop junior team members while gaining exposure to high-profile and challenging assignments across a diverse client base
This is an excellent opportunity to join a collaborative assurance and compliance team, helping to strengthen fraud prevention, detection and risk management practices across a diverse operational environment.
Your role will involve supporting the Risk & Compliance department in maintaining a strong compliance framework and mitigating regulatory risks
As a Senior Business Analyst, you will support a major transformation programme by leading discovery, requirements gathering and process improvement activities across business and technology teams. You will play a key role in defining future-state processes, supporting systems integration and helping deliver strategic change.
As a Senior Treasury Analyst in Reading, you will manage treasury analysis within the Technology & Telecoms sector, helping the finance function maintain clear and reliable financial insight. You will work closely with accounting and finance colleagues to keep treasury information accurate and ready for decision-making.
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