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 small and friendly Compliance Consultancy seek a new Director for a home-based role anywhere in the UK. Duties include: Managing a team Ensuring that their work carried out accurately and on a timely basis Assist in recruitment of team mem
Compliance Consulting Director – Consumer Credit Compliance Consulting Experience Required
£80K - £100K + benefits | WFH
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Compliance Recruitment Solutions was established over 20 years ago and all our senior consultants & management are former Compliance staff, based in friendly pleasant offices in the heart of the City, with partnerships (also with former Compliance Officers) in Dublin, Geneva & Madrid, a g
RECRUITMENT RESOURCER – 12 MONTHS EXPERIENCE OF FULL CANDIDATE LIAISON (ACCOUNTING, FINANCIAL SERVICES OR LEGAL SECTORS) REQUIRED
£30K + Generous Commission (OTE £50K) | City of London
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Our Client, a Global Asset Manager, is looking to appoint a Senior Compliance Manager & MLRO (potential SMF16 & SMF17 once authorised) for a new start-up UK Business. Working alongside other UK based senior Compliance staff you will be tasked with establishing the compliance funct
SENIOR COMPLIANCE MANAGER (SMF16) - ASSET MANAGEMENT
£100K - £120K plus bonus & benefits | WFH
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Our Client, a Global Institutional Asset Manager, is looking to appoint a Marketing and Distribution Compliance Officer to be based in the London Office but responsible for the execution of core Distribution Compliance advisory activities globally especially Europe. Managing a Distributio
MARKETING & DISTRIBUTION COMPLIANCE (INSTITUTIONAL ASSET MANAGER) – GOOD AIFMD & DISTIBUTION KNOWLEDGE REQUIRED
£100K - £120K plus bonus & benefits | Hybrid (London)
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We are exclusively recruiting for a Compliance Consultancy now seeking Consultants & Senior Consultants to act as the outsourced Compliance Officer/MLRO for a range of Authorised Firms. In this rare opportunity to move direct from the UK, duties will include: Overseeing
RELOCATION TO UAE - EXPERIENCE AS A UK REGISTERED COMPLIANCE OFFICER (CF10/SMF16) OR IN UK FINTECH COMPLIANCE REQUIRED
£100,000 - £145,000 + Bonus (all Tax Free) + Benefits | Dubai
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Our client, a global online brokerage, is looking for a Head of Compliance and Operations for their London Office. You will be responsible for all compliance and AML matters as well as operations for the UK business. Reporting the UK CEO and managing a small team, duties will includ
HEAD OF COMPLIANCE & OPERATIONS – CFD/FX BROKERAGE COMPLIANCE EXPERIENCE REQUIRED
£100K - £125K + Benefits & Generous Bonus | City of London
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Our client, a leading multi-asset Brokerage in the UK seeks a Compliance Manager. Reporting the Head of Compliance, duties include; Take prime responsibility for day-to-day compliance monitoring work including planning and reporting Maintain all required registers
COMPLIANCE MANAGER – FX/CFD BROKING EXPERIENCE REQUIRED
£45K - £65K + bonus & bens | City of London
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Our client is seeking to recruit a Compliance Consultant to work from home but visiting clients in the region around two days a week. Duties will include: File checking Answering client compliance queries Reviewing and updating in house procedures
Life & Pensions Compliance Consultant – File Checking Exp Preferred
£40K-£55K + Good Bens (including work life balance) | Home based (West London/M4 Corridor)
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We are recruiting for a specialist Bank looking for a Compliance Manager, Fair and Responsible Banking (FRB). to manage the bank's Corporate FRB Compliance Program and UDAAP initiatives. In this responsible and varied role, duties include; Maintains current expert knowle
COMPLIANCE MANAGER CONSUMER LENDING - FAIR LENDING AND UDAAP COMPLIANCE EXPERIENCE REQUIRED
$140,000-$170,000 + benefits | DC/West Virginia/North or South Carolina
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Our client, a growing UK and US Compliance Consulting Firm, is looking for a Junior Compliance Associate to join their growing business. Reporting to the Managing Director, duties will include: Assisting with compliance monitoring reviews Conducting due
BREAK INTO COMPLIANCE – 12 MONTHS FINANCIAL OR PROFESSIONAL SERVICES EXPERIENCE REQUIRED
£30K + Bonus + Benefits | West End