Compliance & Financial Crime jobs

Found 16 jobs
    • London
    • 85000.0
    • Posted 3 months ago

    Senior Compliance Officer London, UK Gresham Hunt is partnered with a leading US financial services firm in their search for a Senior Compliance Officer (Director level internally) to join their London-based team. This is an exciting opportunity to deputise the UK Chief Compliance Officer, provid...

    • London
    • 0.0
    • Posted 3 months ago

    Gresham Hunt are excited to partner with a unique Investment company that offers a diversified range of active investment strategies across four main pillars: equities, fixed income, multi asset and private markets Responsibilities: Implementing and coding regulatory and contractual investment gu...

    • United Kingdom
    • 0.0
    • Posted 4 months ago

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

    • United Kingdom
    • 0.0
    • Posted 4 months ago

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

    • London
    • 75000.0
    • Posted 4 months 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 4 months 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 4 months 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 5 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 5 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 5 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 5 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 5 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...

    • United Kingdom
    • 60000.0
    • Posted 5 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 6 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...

    • London
    • 50000.0
    • Posted 6 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 6 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...

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