Compliance & Financial Crime jobs

Found 20 jobs
    • United Kingdom
    • 0.0
    • Posted about 22 hours ago

    Financial Services Edinburgh - Up to £90,000 + package Gresham Hunt is currently partnered with a leading UK bank in their search for an experienced trade surveillance analyst. The role is part of first line of defence team, investigating alerts generated by the surveillance systems. You will be ...

    • United Kingdom
    • 0.0
    • Posted 1 day ago

    Financial Services London - Up to £105,000 + package Gresham Hunt is currently partnered with a leading UK bank in their search for an experienced trade surveillance analyst. The role is part of first line of defence team, investigating alerts generated by the surveillance systems. You will be in...

    • London
    • 75000.0
    • Posted 17 days ago

    Financial Crime Compliance Testing Associate Vice President – Financial Services London – Up to £70,000 + package Gresham Hunt is working with an leading European investment bank to fill the role of Financial Crime Compliance Testing Officer for their UK Wholesale Banking Compliance Testing depar...

    • London
    • 115000.0
    • Posted 18 days ago

    Financial Crime Compliance  Officer – Financial Services London – Up to £110,000 + package Gresham Hunt is working with an leading European investment bank to fill the role of Financial Crime Compliance Testing Officer for their UK Wholesale Banking Compliance Testing department. This is an excit...

    • London
    • 115000.0
    • Posted 18 days ago

    Generalist Compliance Officer – Financial Services London – Up to £110,000 + package   Gresham Hunt is working with an leading European investment bank to fill the role of Generalist Compliance Testing Officer for their UK Wholesale Banking Compliance Testing department. This is an exciting oppor...

    • United Kingdom
    • 60000.0
    • Posted about 2 months ago

    Financial Services UK based, fully remote Up to £60,000 Gresham Hunt is engaged on an exciting new opportunity for a Retrospective Transactions Monitoring Manager for our client, a fast-growing FinTech. This is an excellent opportunity to join an organisation that has recently secured nearly $100...

    • London
    • 100000.0
    • Posted about 2 months ago

    London - Up to £100,000 Gresham Hunt is working with an leading European investment bank to fill the role of Compliance Officer for their UK Wholesale Banking Regulation and Policy Department. This is an exciting opportunity to manage the suite of UK Compliance policies in alignment with evolving...

    • United Kingdom
    • 53000.0
    • Posted about 2 months ago

    London Up to £50,000 Gresham Hunt is working with an established Consultancy Firm to fill the role of Senior Financial Crime Consultant. This is a great opportunity to gain exposure to a wide range of clients subject to financial crime regulations, within financial services and beyond. The duties...

    • United Kingdom
    • 90000.0
    • Posted about 2 months ago

    London -  Up to £90,000 Gresham Hunt is working with an established Consultancy Firm to fill the role of Senior Financial Crime Manager. This is a great opportunity to gain exposure to a wide range of clients subject to financial crime regulations, within financial services and beyond. The duties...

    • United Kingdom
    • 68000.0
    • Posted about 2 months ago

    London - Up to £65,000                                            Gresham Hunt is working with an established Consultancy Firm to fill the role of Financial Crime Manager. This is an exciting opportunity to gain exposure to a wide range of clients subject to financial crime regulations, within fi...

    • London
    • 70000.0
    • Posted about 2 months ago

    Financial Services - London, United Kingdom £55-70,000 + Package Gresham Hunt are currently working with a renowned US Financial Services organisation who are in the midst of a build out of their European Compliance function and are seeking an experienced Data Privacy professional to join their t...

    • United Kingdom
    • 60000.0
    • Posted about 2 months ago

    Transactions Monitoring Manager Financial Services UK-based, fully remote Up to £60,000 Gresham Hunt is engaged on an exciting new opportunity for a Transactions Monitoring Manager for  our client, a fast-growing FinTech. This is an excellent opportunity to join an organisation that has recently ...

    • United Kingdom
    • 50000.0
    • Posted 2 months ago

    CDD Analyst Retail Banking London Up to £50,000   Gresham Hunt is recruiting for one of the UK’s leading retail banking institutions to find a CDD Analyst. This is an exciting opportunity to get hands-on experience developing and maintaining Customer Due Diligence workflow processes. It is a fast...

    • Netherlands
    • 0.0
    • Posted 2 months ago

    Gresham Hunt are partnering with a global leader in the origination, handling, processing and marketing of agricultural commodities. This is a critical role in supporting the business through governance within sanctions Compliance globally and requires an individual who is prepared to evolve in a...

    • London
    • 50000.0
    • Posted 2 months ago

      E-Comms Surveillance Analyst Financial Services London Up to £50,000   Gresham Hunt is currently partnered with a leading UK bank in their search for an experienced electronic communications surveillance analyst. The role is part of first line of defence team, monitoring electronic and voice co...

    • United Kingdom
    • 85000.0
    • Posted 2 months ago

    Head of Financial Crime (Onboarding) Financial Services UK-based, fully remote Up to £85k Gresham Hunt are working on filling an exciting new opportunity as Head of Financial Crime (Onboarding) for a fast-growing FinTech. The company facilitates international transactions and offers multi-currenc...

    • London
    • 0.0
    • Posted 4 months ago

    Gresham Hunt are excited to partner with a unique Private Equity firm who are a Global Investor within Sustainable projects. Responsibilities: Member of the Global Compliance team, providing support in their responsibility for the provision of pragmatic compliance advice to business partners in r...

    • United Kingdom
    • 0.0
    • Posted 4 months ago

    Gresham Hunt are representing a FinTech Firm in their search for a Regulatory Manager to join their team. This is a role that requires experience in regulatory compliance. Knowledge working with relevant regulations such as EMRs, FCA’s Payments and E Money Approach document Previous experience wo...

    • Amsterdam
    • 85000.0
    • Posted 4 months ago

    Gresham Hunt are representing a leading global financial broker in their search for a Trading Compliance Officer within their Compliance team. This is a role that requires experience working within compliance. The person: A degree either in Finance, Economics or a relevant degree Preferably exper...

    • Netherlands
    • 0.0
    • Posted 5 months ago

    Gresham Hunt are representing a leading global financial broker in their search for a Head of Surveillance within their Clearing team. This is a role that requires experience within exchange and ability to read data. The person: A degree in either in Finance or law or a related degree Extensive k...

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