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 US Financial Services Group, is looking for an In-house Lawyer for their European business based near Frankfurt. Reporting to the German CEO, with primary responsibility for legal advice and support across the business, duties will include: - Responsible for t
In-House Lawyer - German Qualified Lawyer with Financial Services Knowledge Required
€130K - €175K + bonus & benefits (including relocation if required) | Kaiserslautern/Frankfurt
- Our client, a start-up secured lending provider, seeks an interim Compliance Manager to help them through their authorisation process with the regulator. Reporting to the CEO, duties will include: · Assi
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Our client, a leading financial services firm, is recruiting managers for their CDD/KYC Team. Duties will include; • Managing & mentoring a team • Assisting in training new staff members on the technical aspects of CDD/KYC as well as departmental procedure
CDD/KYC Managers – Staff Management Experience (and Spanish) Required
€50K-€60K + benefits | Madrid
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Our client, a national law firm, is looking for a Risk and Compliance Manager to work alongside the Head of Risk and Compliance. Duties include: • Manage the firm’s risk and incident registers • Assist in specific investigations as appropriate &bu
Risk and Compliance Manager – Law Firm Compliance (including SRA knowledge) Experience Required
£50K - £ 60K + Benefits + Bonus | Nottingham plus UK travel
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Our client, a leading International Bank, seeks a transaction monitoring specialist to work within the system team in Legal and Compliance in an unusual & challenging role. Responsible for development of transaction monitoring methodologies, typologies, rule settings, tuning, system updates a
TRANSACTION MONITORING - TM METHODOLOGY & SYSTEMS EXPERT REQUIRED
£60K - £65K + Generous Benefits & Bonus | City
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Our client, a leading International Bank, seeks a Data & Cyber Security Manager to lead all IT Compliance risk management for the Bank and its UK operations, working very closely with the Bank’s Group IT Centre Europe and other key suppliers and ensure that the Bank is compliant with th
AVP DATA & CYBER SECURITY MANAGER - BANKING EXPERIENCE REQUIRED
£65K - £75K + Generous Benefits & Bonus | City
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Our Client, a leading Asset Management Firm, is looking for a compliance analyst to join their guideline monitoring team. Duties will include; • Monitor investment activity on a pre and post trade basis to ensure compliance with client guidelines, regulatory rules, prospectuse
Compliance Analyst – Guideline Monitoring Experience (from Compliance or Operations) Required
£45K-£50K + Bonus + Bens | West End
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Our client, a leading Private bank, is looking to recruit a Privacy and Records Officer to support the Privacy Enhancement Project Team in this interesting & varied role. Duties will include: • Promote good privacy and records management practices across the bank, includin
Exclusive: 6 Month Contract Data Privacy & Records Officer – Data Privacy Experience Required
£45K - £55K Pro Rata + Generous Benefits and Bonus | City
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Our Client, an exciting UK Head Quartered Tech firm, is looking for an experienced Compliance Professional who will be responsible for the oversight and management of the US compliance function. Reporting to the US Board and Group Head of Risk & Compliance (London) you will be responsib
USA Head of Compliance (CCO) – Healthcare Compliance Experience Required
US$150K - $200K plus equity participation & Benefits | Austin, Texas
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Our Client, a leading securities trading firm, is looking to recruit a Head of Compliance & MLRO to oversee all areas of Compliance. Reporting to the CEO duties will include; • Carrying out the function of CF10/CF11 for the FCA; • Providing support a
Head of Compliance CF10 and CF11 – Commodities and Brokerage Experience Required
£110K-£140K + Bonus & Benefits | London