Anti Money Laundering
AML (Anti Money Laundering) comes under the broader remit of Financial Crime within which there are many areas including AML, Know Your Customer or Client Due Diligence, Anti Bribery & Corruption, Fraud
Current Vacancies
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COMPLIANCE POLICY MANAGER – eCOMMERCE/SOCIAL MEDIA CONTENT MODERATION EXP REQUIRED
£Market Rate + Benefits & Bonus | Home Based (with occasional meeting in the South East)
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PART TIME COMPLIANCE CONSULTANT –RETAIL FINANCIAL SERVICES/IFA EXPERIENCE REQUIRED
£40K-£50K Pro Rata (Employed or Self Employed) | Home Based (Anywhere in UK)
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Head of Technical Compliance (Malta) – UK/Gibraltar iGaming Compliance experience required
£70K -£75K + Good Benefits including Relocation | Malta
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FINANCIAL CRIME ANALYST –BANKING EXPERIENCE REQUIRED
£Market Rate + Excellent Benefits & Bonus | City
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Risk and Compliance Manager – Law Firm Compliance (including SRA knowledge) Experience Required
£50K - £55K + Benefits + Bonus | Nationwide/Home Based with travel
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AVP FINANCIAL CRIME –BANKING AML ADVISORY & POLICY EXPERIENCE REQUIRED
£Market Rate + Excellent Benefits & Bonus | City
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EXCLUSIVE: PART TIME HEAD OF ASSET MANAGEMENT COMPLIANCE CONSULTING – INVESTMENT MANAGEMENT COMPLIANCE EXPERIENCE REQ’D
£ GENEROUS | HOME BASED (SOUTH EAST)