Compliance Advisory / Reporting Officer
Our client, a leading Bank, is looking for a Compliance Officer to join their Advisory / Reporting team. Good experience with EMIR or Dodd Frank regulation is essential.
- Nov 20, 2020
A global Tier-1 Investment Bank are searching for a Junior Compliance Analyst (1-3 yrs exp) to Join their Regulatory Change team on a 6 month initial contract.
- Nov 11, 2020
- £175 - £200 pd
Compliance Officer (AML / Financial Crime)
Our client, a Leading Bank, is looking for a Compliance Officer to join their AML / Financial Crime team. Experience in 2LOD AML / Financial Crime is preferred
- Nov 10, 2020
Deputy Money Laundering Reporting Officer
Our client, a Global Bank, based in London is looking for a Deputy MLRO to join a growing AML team. This role will be supporting the MLRO on all Financial Crime Matters.
- Nov 03, 2020