• London
• £500 - £525 per day
• Posted 1 day ago

My Consultancy Client is looking for KYC SME responsible for managing the escalations related to an ongoing financial crime change project. Responsibilities; Review the client remediation population - assisting with sourcing missing client contacts and communicating any data discrepancies found t...

• Singapore
• Posted 8 days ago

​We are partnering with a well-know international bank with decades of presence in Singapore to bring in talents as part of their future plans to enhance their business practice in the Corporate Banking industry. We are seeking an AML Transaction Monitoring Specialist within the CIB space to cont...

• City of London
• Negotiable
• Posted 11 days ago

International Corporate bank seeks a skilled Part time Data Privacy Manager to join their growing team Responsibilities: Compile a weekly update for the UK Privacy Governance & Oversight Representative. Generate monthly Privacy Management Information reports. Organise and facilitate quarterly Pri...

• City of London
• £80000 - £100000 per annum
• Posted 11 days ago

Global Hedge Fund based in London is looking for an Investment Compliance Officer to join their growing team. The Investment Compliance Officer will be responsible for providing compliance advice to investment staff on trade related regulatory queries and promoting a strong front office complianc...

• Singapore
• Posted 2 months ago

​We are partnering with an internationally well-known AFC (Anti-Financial Crime) education organisation. We are looking for an AML / AFC / Sanctions Expert who is able to host thoughtful and constructive programmes for the client's members. Candidates are required to translate and communicate in both English and Japanese (written and spoken). Do note the role is based in Singapore.