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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Our client, a leading Insurance firm, is recruiting a Senior Compliance Specialist to provide Compliance support for insurance sales and product development. Detailed duties include; Prepare and review new policy forms, ensuring adherence to legal & regulatory requiremen
SENIOR COMPLIANCE SPECIALIST - LIFE INSURANCE COMPLIANCE EXPERIENCE REQUIRED
$85,000 - $95,000 + Good Benefits | Harrison, NY
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Our client, a growing general insurance firm, is looking for a Compliance Manager. Managing a small team, duties will include: Provide support and advice to the business acting as a Business Partner Provide Compliance input and support to Condu
ADVISORY COMPLIANCE MANAGER – RETAIL GENERAL INSURANCE COMPLIANCE EXPERIENCE REQUIRED - 1D PW MIDLANDS + WFH
£50K- £60K + Benefits | 1d pw Midlands + WFH
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Our client, a growing insurance firm is looking for a Compliance Monitoring Manager to join their Compliance team. Duties will include: Develop and maintain the Compliance Monitoring Plan Implement the Compliance Monitoring Plan with support from Compliance staff
COMPLIANCE MONITORING MANAGER – RETAIL GENERAL INSURANCE MONITORING EXPERIENCE REQUIRED - 1D PW CITY + WFH
£60K- £70K + Benefits | City of London
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Our client, a niche financial services firm, are looking to recruit a Senior KYC Officer, to support the team manager in managing the day to day running of the team. Duties will include: Supervise the day-to-day work to ensure service levels are met and
SENIOR KYC OFFICER – SUPERVISORY EXPERIENCE REQUIRED - HOME BASED
£30K + Benefits + Bonus | Kent - Home Based
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Our Client, a start-up payments services provider, is looking to appoint a part time Head of Compliance and MLRO who will be tasked with ensuring that all business areas have a strong and effective compliance culture. Reporting directly to the CEO, duties will include:
EXCLUSIVE: PART TIME WFH HEAD OF COMPLIANCE & MLRO – PAYMENT SERVICES EXPERIENCE REQUIRED - HOME BASED
£90K-£110K pro-rata plus bonus & benefits | United Kingdom
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Our client, an independent Asset Management firm, seeks a Maternity Cover for a mainly (75%) COBS monitoring role but with some guideline monitoring too. Duties will include: Accurate and timely delivery of the Compliance and Risk monitoring, flagging any areas with cause
12 MTH COMPLIANCE MONITORING CONTRACT - ASSSET MGT EXP INCLUDING KNOWLEDGE OF THINKFOLIO REQUIRED
£375 per day | City of London
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Our client seeks a Compliance Manager to join their growing team. Reporting into the Compliance Director you will conduct risk assessment, auditing, monitoring and other activities including managing the introduction of new and updated EMEA Compliance policies. Other duties will include;
COMPLIANCE MANAGER EMEA – AML AND ABC EXPERIENCE (ANY SECTOR) REQUIRED - CITY/WFH
£70K + Benefits & Bonus | City of London
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This is an exciting opportunity to join a dynamic fintech at an early stage of their growth and be part of defining and growing your own role within the Compliance function. Although part time at present the role may grow into a fulltime position in time if desired. Duties will include:
PART TIME COMPLIANCE MANAGER – FINANCIAL SERVICES ISO 27001 AUDIT & CERTIFICATION EXPERIENCE REQUIRED - WFH
£45K - £55K (prorated) + Bonus & Benefits | London
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This is an exciting opportunity to join a dynamic fintech at an early stage of their growth and be part of defining and growing your own role within the data privacy and compliance functions. Duties will include: Work with the COO and CTO to develop compliance strategy acr
SENIOR PRIVACY PROGRAMME MANAGER – FINANCIAL SERVICES DATA PROTECTION EXPERIENCE REQUIRED - WFH
£55K - £65K + Bonus & Benefits | London
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Our client, part of a leading Fund management group, seeks a Compliance Manager in a vary varied role, to augment their team as they expand; Assisting with the implementation, execution and maintenance of compliance procedures manuals, policies and standards, including tho
WFH COMPLIANCE MANAGER -FUND MANAGEMENT EXPERIENCE (WITH FCA, AIFMD & UCITS KNOWLEDGE) REQUIRED - WFH (inc 2d pw City of London IF desired)
£60K -£65K + bonus & bens | Working from home