Posted by Page Personnel Finance • £180/day to £250/day
Fintech Payments firm, headquartered in London.
You will utilise Chainalysis and other advanced blockchain analytics tools to ensure compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
You will be at the forefront of our compliance and monitoring efforts, with a specific focus on analysing cryptocurrency transactions across multiple blockchain networks as well as fiat currency transactions.
Posted by Page Personnel Finance • £200/day to £220/day
My client is an innovative and rapidly growing FinTech company at the forefront of financial services, based in Central London.
My client is looking for a talented Compliance Analyst to join their dynamic team on a 6-month contract, with the potential to transition to a permanent role.
Suitable candidates will be available on short notice and have previous experience working in a regulatory compliance role.
Posted by Page Personnel Finance • £40K/yr to £45K/yr
The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against fraud, money laundering, and other illicit activities.
My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team.
This is a hybrid role, offering the flexibility to work both remotely and from the central London office.
Due to an increase in workload, they are looking to recruit an experienced Credit Controller to join them on a full-time Temporary basis over the next coming months.
Due to the urgency of this position, you must be available to start immediately.
Marc Daniels are working with a household name automotive company based in Bracknell in their recruitment for an Compliance Officer to help them deal with FCA regulations and changes for an initial 6 month period very likely to be extended.
Posted by Michael Page Technology • £400/day to £450/day
Development and execution of strategies for Finance master data management, the establishment of robust data governance policies, and the oversight of MDM operations and compliance.
Play a critical role in ensuring the integrity, accuracy, and security of Finance master data across the enterprise.
Our client is a leading automotive and manufacturing organisation and looking for a Finance Master Data and Compliance Lead.
Marc Daniels are working with a household name automotive company's financial services entity based in Bracknell in their recruitment for an interim Compliance Manager do help them deal with FCA regulations and changes for an initial 3-month period very likely to be extended.
This role will require candidates who have a strong grasp on monitoring and risk management.
Robert Half are looking to recruit an experienced Senior Finance Business Partner to join our client on an exciting capital project, which will begin within the 6 weeks.
Daily Rate: £400-525 per day (outside IR35)
This role will play a pivotal role in ensuring the project meets its financial milestones, adheres to lender requirements, and adds value through proactive financial insights and reporting.