Monitoring Officer - London Area

This is a newly created role for Compliance Monitoring Officer in Investment Management. There's loads of flexibility to work from home with just 1 day a week in the office required. · ...

We're working with a well-established and highly regulated financial services organisation with a strong UK presence. · The Opportunity · This is an excellent opportunity to join a growing Transaction Monitoring function, working closely with senior stakeholders and contributing ...

MERJE are working with a well known IFA/Wealth Management firm in their search for a dedicated Compliance Monitoring Officer. · ...

Compliance & Risk Assurance Specialist to join the team and play a vital role in maintaining the integrity of their governance frameworks. · ...

We're looking for a Compliance Monitoring Officer to join our second line Compliance team on a 12-month FTC. · A well known UK banking group is looking for a Compliance Monitoring Officer to join their second line Compliance team on a 12-month FTC, · You'll sit just outside day-t ...

MERJE are working with a well known wealth management business to hire a Business Monitoring specialist in their London Private Client team. · ,Review suitability reports to ensure that any financial and investment advice given to potential and existing clients meet the overarchi ...

We're a fast-growing founder-led FinTech who are scaling globally. The Compliance Monitoring Officer will own and evolve a risk-based compliance monitoring programme. · Owning and evolving a risk-based compliance monitoring programmeDesigning and delivering thematic and control-b ...

We are looking for a thoughtful analytically strong and learning oriented evaluator who is excited by complexity uncertainty and real world impact. You will be motivated by understanding what worked didn t and why — and by feeding those insights back into better future decisions. ...

An incredible opportunity has arisen for an experienced SWIFT Payments Officer to join the Payments Operations team at a leading global bank in London. · Process payments, including funding/nostro control and SWIFT input/authorisation and monitoring · Checking and authorising sep ...

We are currently working with a Greek shipowner who are looking for an experienced Operator with a seafaring background to join their team in London. · This role would be ideal for someone that has sailed on either bulk or tanker or both before transitioning into a shorebased ope ...

A global multi-strategy investment firm is hiring an Execution Support Engineer to join its front-office trading technology team. · ...

Hawksworth UK are now hiring for a Permanent 'Surveillance Officer/ Analyst' for an Investment Bank based in London. · Surveillance of Transactions in Global Markets, Investment Banking and Treasury. · Implement and perform monitoring and testing of trade alerts across all busine ...

This is a full-time role for a Family Office Accountant based in the London Area. The Family Office Accountant will be responsible for managing financial records, preparing reports, overseeing budgeting and forecasting. · Strong accounting skills including budgeting and forecasti ...

The Transaction Monitoring Officer will play a dual role within the team. First, they will support the management and mitigation of AML risk across all transaction monitoring activities. · Review and monitor transactions in line with bank policy,Liaise with internal teams,Stay up ...

We are seeking a Middle-Office Intern to join our team at CASA UK's branch. · This role involves participating in all Middle-Office tasks, ensuring the reporting of various indicators, supporting the Front Office department, · and contributing to transversal or head office projec ...

This role involves developing and governing Model Office environments that replicate production conditions for solution validation. · Design Model Office Architecture · Define scalable virtualised environments on VMware vSphere/ESXi. · ...

The job requires developing and governing Model Office environments that replicate production conditions for solution validation, integration testing, and operational readiness.This includes defining compute storage network security architectures hosted on VMware vSphere ESXi imp ...

The company is a subsidiary of an international bank providing capital market and securities trading services. This role will report to the Head of Compliance & MLRO. · Undertake activities of the Compliance Monitoring Programme. · Conduct communications monitoring ensuring compl ...

Lutin Bell is working with one of the world's largest insurance brokers to place a Compliance Monitoring Manager in their UK team. · ...

This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, · * Transaction Monitoring investigations and escalation* Customer onboarding, KYC/CDD and periodic reviews* Working with financial crime systems and tooling* Sup ...