• City of London
• Up to £60000 per annum + plus benefits
• Posted 2 days ago

Financial Crime Assistant Manager £60,000 plus benefits I am looking for a experienced financial crime professional with specific skills around AML, Fraud and Risk Management. Exposure to working in the banking sector is a distinct advantage, as is any client facing experience you may have. The a...

• Dublin
• €45000 - €50000 per annum + Bonus
• Posted 5 days ago

Job Opportunity: Customer Due Diligence Specialist Our client, a well-established leader in the banking industry, is seeking a highly professional Customer Due Diligence Specialist to join their Asset Management Operations team. This is a permanent position that offers a meaningful opportunity to...

• City of London
• £55000 - £65000 per annum
• Posted 5 days ago

Conduct Analyst - Insurance - £50,000 - £65,000 - London / Hybrid Oliver James are pleased to be working with a well-respected Lloyd's market insurance business looking to bring in a Conduct Analyst to help deliver its conduct framework across the UK operation. This is a great opportunity to join...

• City of London
• £55000 - £65000 per annum
• Posted 8 days ago

Financial Crime Analyst - Insurance | London (Hybrid) | £50-65k + Bonus A renowned insurance firm is looking to hire a Financial Crime Analyst into their well-established compliance team. This is a broad and hands-on role, ideal for someone with a solid grounding in financial crime who wants vari...

• Dublin
• Negotiable
• Posted 9 days ago

AML Specialist Oliver James are delighted to partner with a leading fund administration provider seeking an AML Specialist to join their growing team. This role is key to ensuring compliance excellence, enhancing AML processes, and supporting a robust regulatory framework. The successful candidat...

• City of London
• £50000 - £70000 per annum
• Posted 15 days ago

Job Title: Senior Compliance Analyst Duration: 12 month fixed-term contract Rate/Salary: £50,000-70,000 annual salary Location: London/home based (2-3 days in the central London office per week plus home working) The Role: The purpose of this position is to support the Risk Management & Complianc...

• City of London
• £50000 - £95000 per annum + plus benefits
• Posted 18 days ago

Wholesale and Investment Banking Conduct Risk Manager London / Hybrid Up to £95k plus benefits In-depth knowledge of wholesale & investment banking conduct risk issues. ILOD, Market Abuse, Conflicts of Interest & Best execution. You may have worked for a UK regulator, a top tier bank or a client ...