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Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
London
Martis Search
Senior Compliance Officer
London
Lunaria Partners
Police Investigator
London
Reed Talent Solutions
Paralegal - Disputes and Investigations (6 or 12 month FTC)
London
Slaughter and May
Compliance Officer
London
FinTop Consulting
Fraud Investigator
London
IFAST Global Bank Limited
General Counsel and Chief Compliance officer – West London
West London
Kingsley Green Recruitment
Data Science Intern
London
Verian Group
Senior Test Analyst
London
Innova Solutions
Practice Manager Crime and Regulatory Barristers Chambers
London (City Of London)
9 KING S BENCH WALK
Group Head of Compliance - Global Fintech
London
Taylor Root
Contentious Insurance Solicitor
London
William James Recruitment
Deputy Head of Compliance
London
Apollo Solutions
Duty Solicitor
London
William James Recruitment
Underwriting Manager Bridging
London (City Of London)
KennedyPearce Consulting
Financial Crime Manager - London
London
Saga
Trainee Financial Crime Compliance Administrator - Hybrid
Fareham
Page Personnel
Insight Manager - Financial Crime - Reigate
Reigate
Esure Group
Direct Employer
Senior Sanctions Associate, Financial Crime Risk %26 Controls
London
Hsbc Bank Canada

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