Trainee - Compliance (Financial Crime Unit) - Others - London, United Kingdom

Join Societe Generale, a leading global financial institution, as a Trainee in our Compliance Team. In this role, you will have the opportunity to work closely with senior colleagues, overseeing project portfolio execution and assisting in budget allocation. You will also play a key role in curating management reporting materials, including dashboards,...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.This role is initially a FTC with the view to be made perm after.This candidate MUST HAVE previous/current Banking experience in the UK.Assist the Head of Compliance/MLRO and / or their Deputy...

Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wide range of clients. The business has evolved considerably over the past five years and is well placed to...

IGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview: We are seeking an experienced and driven Partner to take on a high-visibility role...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and...

Loan Trading is part of the Distribution & Credit Solutions business line, which brings together talents working on credit, from primary syndication to credit trading, including engineering, with the support of a unified credit sales team from GLBA & MARK, to leverage the entire GBIS distribution platform. The Loan Trading desk operates as Market Maker desk...

BackgroundAs a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.The role sits within the Banks 2nd line of defence and as such is responsible for...

JOB PURPOSEThe Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation to Transaction Monitoring, ongoing client name screening, payment screening and performing Customer due diligence tasks.THE RESPONSIBILITIES:Carrying out transaction monitoring for clients’ accounts and transactionsAnalysing...

BackgroundAs a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.The role sits within the Banks 2nd line of defence and as such is responsible for...

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...

BackgroundAs a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.The role sits within the Banks 2nd line of defence and as such is responsible for...

EXCITING OPPORTUNITY IN FINANCIAL MARKETS! We are currently seeking a talented individual to join our FX Pricing team at Societe Generale as a Trainee. If you have a strong background in Mathematics or a related field, along with a keen interest in financial markets, then this role is perfect for you! As part of our team, you will have the opportunity to...

BackgroundAs a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.The role sits within the Banks 2nd line of defence and as such is responsible for...

We are seeking a Trainee to join our European Leveraged Syndicate team at Societe Generale. Leveraged Syndicate is responsible for the pricing, underwriting and syndication of leveraged loans and high yield bonds across the EMEA region. The team works closely with origination business lines, for Private Equity-backed deals and non-investment grade...

Description of the Business Line or Department Within Societe Generale Corporate & Investment Banking (SGCIB), you will join the GLBA Coverage division which is in charge of marketing globally the whole span of the bank's products to its major clients. Summary of the key purposes of the role Working closely with Relationship Managers and Senior...

Key info:12 month FTC with potential to go perm (up to 42k base) KYC, onboarding skills and experience required (min 2 years)Must be immediately available Purpose: Ensure you have a strong understanding of UK KYC requirements, specifically around customer screening as required in terms of UK AML Regulations and UK Sanctions Regime, and working through...

InterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...

We are partnered exclusively with a well-established London Market Insurance business and Lloyd's Syndicate who, due to the growth of the company, are seeking a Compliance Analyst to join their warm and collaborate Compliance function.Working closely with the Senior Manager, you will:• Provide guidance on financial crime and international sanctions...

Financial Crime SME£400.00 per day PAYEFinsbury Square, London (Hybrid Working)Contract until 20th Dec 2024 HINV (HSBC Innovation Banking) are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will report to a Senior Manager within the Financial Crime Risk & Controls (FCRC)...

Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender...