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14 jobs found   

Salary: competitive

USA

A top global financial services firm in Washington D.C. is looking for an experienced compliance specialist to head up their AML investigations team. The successful candidate will manage the AML inv

South East

Global Bank based in Milton Keynes is looking to hire an experienced AML Profiling and Investigations Manager to further build out the banks Financial Intelligence Unit (FIU). The successful candid

Salary: bonus and benefits

London

An internationally renowned Investment Management firm, based in the heart of the City is searching for a bi-lingual compliance analyst with prior exposure to financial promotions to join its growing

KYC Analyst

posted: 1 week ago

Salary: competitive

Singapore

We are looking for professionals experienced in AML/KYC concepts to work in a team ensuring full due diligence is done with respect to new and existing client network. You will be an integral part of

Salary: bonus and benefits

London

This role will provide a fantastic opportunity to join a growing and dynamic team in one of the leading names in Investment Management. You will be involves in covering both pre and post trade port

Salary: £ Attractive

London - City

Prestigious Investment House is looking to recruit a qualified Lawyer on a six month contract basis to serve as a Assistant Counsel within their Corporate Trust Services business. The incumbent will b

Salary: competitive

London - City

QCF/ STEP legal strategy manager banking/ finance London I have a new and exclusive opportunity for a legal strategy manager who has QCF & STEP qualifications, to join my banking client base

Singapore

This is an exciting opportunity for candidates experienced in managing client onboarding teams, possessing good knowledge of AML/KYC to be part of a bank with great working environment offering excell

Relationship Manager - Bank

posted: 2 weeks ago

Europe

Relationship Manager (M/F) – Bank Huxley Luxembourg is looking for one of its clients, a Relationship Manager (M/F) specialised in domiciliation agencies. My client is a well-known financial institut

Paralegal, Asset Management

posted: 2 weeks ago

Salary: £Negotiable

London

Excellent opportunity offered by this leading global asset manager. The role will suit a fund product specialist, currently employed by an asset management house, law firm or funds platform environme

Salary: MV,pension

Europe

I have a new opportunity as a Compliance Officer in an international bank in the centre of Brussels. This compliance position has a very large scope: -AML, Know Your Customer and liquidity; -coor

AML Advisor

posted: 3 weeks ago

London - City

AML Advisory – Global Financial Service Provider One of the worlds leading consultancy firms is looking to add an AML Advisor to their existing team. They provide audit functions to financial in

London

IT Business Analyst - Legal - Banking Our client is a large global banking organisation with Investment, Wealth, Retail and Corporate division. They are looking to add an experience technology busine

Salary: £50K+ OTE

London

As one of the largest recruitment businesses in London, Hays are always looking for driven individuals who are ambitious to achieve results and power the world of work for our customers. In today’s fa

14 jobs found