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Compliance

Financial institutions have to comply with a seemingly growing number of AML, CFT, and KYC regulations in client onboarding processes and Trade Surveillance.

We have seen the number of permanent and contract compliance jobs grow.

Check out the current roles we are currently recruiting below, but don’t worry if you don’t see something that is suitable.  We are constantly hiring, so sign up to our job alerts or send us your CV.

Jobs in Compliance sector

Your Job search: 6 results
Senior Surveillance Officer (Compliance) - London
London
United Kingdom
A great opportunity to join a Fintech in the Payments Space as a Surveillance Officer
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Compliance Officer - 6 month contract
London
United Kingdom
Compliance Monitoring Officer – Six-Month Contract Location: London Salary: £60,000 per annum, pro rata Contract: Six months Marlin Selection is recruiting a Compliance Monitoring Officer on behalf of a London-based payments firm. This six-month opportunity would suit a hands-on compliance professional with strong attention to detail, sound judgement and an organised approach to monitoring and r...
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Compliance Advisor
London
United Kingdom
Our client, a leading commodities trading firm, is seeking a Senior Contracts Analyst to join their team in London.
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Compliance Advisor
London
United Kingdom
Our client, a leading commodities trading firm, is seeking a Senior Contracts Analyst to join their team in London.
Apply Read More
Deputy Head of Legal - International conglomerate - Dubai
Dubai
United Arab Emirates
A great opportunity for a qualified lawyer to join a Commodities Conglomerate based in Dubai
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Head of Compliance - Gold Trading - Dubai
Dubai
United Arab Emirates
A great opportunity to join a Gold Trading Firm as Head of Compliance, based in Dubai
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Returned: 6 results

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