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Gareth Longstaff

Bio

Financial Crime Data Analyst
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description My client is a global investment bank in London, and they are looking to find a new financial crime systems and data analyst to join their business at an AVP level. This is an exciting role in a team which will give you...
KYC Operations Manager
  • Location London
  • Salary £70-90,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description My client is a large global asset manager, seeking to build and grow out their first line financial crime operations function. This is a new team which they are building and we are looking for a KYC Operations Manager to...
Financial Crime Monitoring & Testing AVP
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description My client is one of the largest banking and financial services groups globally, and in their London Corporate & Investment Bank, they are looking for ambitious and articulate new members of their financial crime...
Financial Crime Programme Testing Analyst
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Our client is one of the largest corporate & investment banks globally, and they're building out their financial crime testing team in London, and are currently looking for strong analyst level candidates with a...
KYC Operations Analyst
  • Location London
  • Salary £40-60,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description My client is a lar
Financial Crime Assurance Manager
  • Location London
  • Salary £70-90,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description We're supporting the growth of a new team within a well known European Corporate & Investment Bank to build a dedicated Financial Crime Compliance Assurance function. This team has only been set up within the last 18...
AML Analyst
  • Location London
  • Salary £35-45,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description My client is a trust bank, seeking an ambitious financial crime and compliance analyst to join their team. This is a huge opportunity for someone who has a few years experience working in a KYC/AML position to further...