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Financial Crime Assurance Manager
  • Location London
  • Salary £70-90,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description We're looking for a Manager to help build a new financial crime assurance team for a well known European Corporate & Investment Bank.
KYC Operations Manager
  • Location London
  • Salary £70-90,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description A global asset manager is building their financial crime operations team and is seeking a KYC Operations Manager to lead this.
Financial Crime Monitoring & Testing AVP
  • Location London
  • Salary Competitive
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description Global Corporate & Investment Bank are looking to hire two AVP's into their financial crime monitoring & testing function.
KYC Operations Analyst
  • Location London
  • Salary £40-60,000
  • Job type Permanent
  • Sector Financial Crime Compliance
  • Description A global asset manager is looking for a KYC Operations Analyst to support the development of their first line financial crime function.