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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Risk and Compliance Manager – Law Firm Compliance (including SRA knowledge) Experience Required
£50K - £55K + Benefits + Bonus | Nationwide/ Homebased with travel
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We are exclusively recruiting for a newly established firm currently going through FCA authorisation looking for their first Head of Compliance & MLRO. Working initially with a compliance consultancy, duties will include; · Hold the SMF 16 &
PART TIME (1 DAY PW) HEAD OF COMPLIANCE & MLRO – SENIOR MTB/PAYMENT SERVICES EXP REQUIRED
£120K Pro Rata | London
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Our client, a mid size friendly IFA and Private Wealth Manager, is looking to appoint a new Head of Compliance & Money Laundering Reporting Officer, to continue the enhancement, implementation and adherence of all FCA regulations and guidelines and risk management systems across the firm. Man
HEAD OF COMPLIANCE & MLRO – LIFE & PENSIONS/PWM COMPLIANCE EXPERIENCE REQ’D
£60K-£75K + Benefits | North West London
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Our client, a leading International Banking Group, are recruiting an experienced Financial Crime Monitoring Manager. Reporting to the Head of Compliance Monitoring and supervising assistants when allocated, duties will include; • Execute Financial Crime
FINANCIAL CRIME MONITORING MANAGER – BANKING EXPERIENCE AUDIT OR MONITORING REQUIRED
£Market Rate + Excellent Benefits & Bonus | City
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Our client, a leading international firm, seeks to recruit a local Head of AML to lead the AML function whilst working closely with all members of the Compliance team in relation to general compliance-related matters, customer due diligence, and any other matters arising. Reporting directly
Head of AML – Gambling Sector AML or Compliance Experience Required
£60K + good benefits including relocation | Malta
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Our Client, a growing international financial services organisation, is looking to appoint a Legal Counsel to assist the Global Head of Legal & Compliance with all UK Legal matters for their expanding business. Duties will include:
UK Legal Counsel – Qualified Lawyer with Financial Services Exposure Required
£30K - £40K + bonus & benefits | Hendon (NW London)
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Established over 20 years ago, all our consultants are former Compliance staff, based in friendly pleasant offices in the heart of the City, with satellite offices in Dublin & Madrid, formal partnership
TRAINEE RECRUITMENT CONSULTANT- UK COMPLIANCE OR FINANCIAL CRIME EXPERIENCE REQUIRED
£ Market Rate + Generous Commission | City