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Transaction Monitoring role within international bank.6-month fixed term contract with IMMEDIATE start.
Financial Crime Analyst role at a specialist mid-sized bank, assisting with the identification and mitigation of financial crime risks and fraud within the organisation. You will play a key role in ensuring compliance with regulatory requirements and maintaining the integrity of the company's operations.
As a Financial Crime Officer, you will play a pivotal role in ensuring compliance with financial crime regulations within the 2nd Line of Defense of an international bank. Reporting into the Deputy of Money Laundering, you will be responsible for implementing and supporting effective risk and compliance measures.
This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience.
This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal matters.
A leading US law firm is seeking a seasoned investigations and white collar professional to join its London office. The successful candidate will play a key role in advising multinational corporations, senior executives, and high-net-worth individuals on complex cross-border matters involving regulatory enforcement, financial crime, and corporate compliance.
Learning and development budget to support ongoing professional growth and skills development.
The role of Private Client Tax Assistant Manager involves providing high-quality tax compliance and advisory services to a range of private clients. This is an excellent opportunity for a motivated individual to grow their career within the professional services industry in London.
This is an exciting opportunity for a Management Accountant to join an accountancy firm in Leatherhead. The role involves providing financial insights and management reporting to support the accounting and finance team.
As Middle Office Treasury Manager, you'll connect Front and Back Office, oversee covenants, streamline trade finance, and support liquidity and risk management. Working alongside the Head of Group Treasury, you'll help optimise financial performance in a private-equity-backed, LBO environment where value creation and transformation are key.
The Credit Risk Analyst is responsible for supporting end-to-end credit risk management for clients across emerging and frontier markets. This role focuses on delivering high-quality credit assessments and monitoring exposures for institutions engaged in FX, payments, and trade finance.
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