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Our client a growing wealth management firm are recruiting for a Compliance Monitoring Analyst to join their growing Compliance team.
In this role you will support the first line of defence within the business managing the monitoring process for all payments processed to ensure conformance with regulations/legislation.
Our client a leading financial services firm are recruiting for a Compliance Manager to join their growing Compliance team who will be based in Leeds
An excellent generalist opportunity to work for a very successful and wellregarded boutique tech-focused investment management firm, with assets under management of circa £1.2bn. Reporting into the Head of Compliance to ensure the firm meets its requirements on regulatory compliance, money laundering reporting and risk management.
Our client are a rapidly growing Fintech firm based in London and are recruiting for a Compliance Manager who will report directly to the Head of Compliance and work as part of their expanding Legal and Compliance team.
The AVP Financial Crime Compliance Escalations and Advisory will be responsible for managing transaction screening and trade finance escalations and providing AML/CFT, Sanctions advise to the business.
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