My Client are leading Financial Services Firm that are in the search for a skilled and motivated Financial Crime Executive. Reporting directly to the MLRO you can expect good progression and development. To be considered for this position you must: Have experience with KYC Be able to conduct at least one of the following: CDD, EDD, Transaction m...
A digital business banking/payments fintech start-up is looking for a Compliance Manager to report directly to the CEO and take responsibility for the firm's Financial Crime requirements, as well as assisting with Regulatory matters where possible. Key skills; Control, oversight and management of AML/CDD,EDD/KYC/CTF/ABC policies and procedures E...
My Client are leading FCA Regulated Forex broker firm that are in the search for a skilled and motivated Head of Compliance. Overseeing the whole compliance department and reporting directly to the CEO you can expect strong Autonomy and to be part of a hands on role. To be considered for this position you must: Have strong understanding of a Ret...
Front/Backend Developer positions Our client is an independent european asset broker based in Amsterdam who are currently looking for Front & Backend developers to be apart of their IT team. You'll be working in a team of multiple driven software developers - working on the development of financial software. You'll also be developing & implement...
IT Director/Team Lead (Developer) Our client is an independent european asset broker based in Amsterdam who are currently looking to expand there team of developer through recruiting a Back-end developer and IT Director to manage and work within the team. You'll be working in a team of multiple driven software developers - working on the develop...