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
-
Our client, a very small niche broking & fund management firm, is seeking to recruit their first Senior Compliance Manager to take over the Controlled Functions. Responsibilities will involve; • Advising front & back office staff • Assess
HEAD OF COMPLIANCE & MLRO – FX BROKING EXPERIENCE REQUIRED
£70K - £80K + Bens & Bonus | West End
-
Our client, a global investment management firm, is seeking a Central Compliance & Monitoring Analyst. Reporting to the Senior Compliance Manager, duties include: • Assisting in the central compliance process including: o Maintaining and overseeing the personal
Central Compliance & Monitoring Analyst -suit Asset Management, ACD/TPA or UT Trustee experience.
£40K - £45K + Generous Bonus & Benefits | West End
- Our client is looking to recruit a team of Transaction Monitoring Analysts to join their team. Duties will include: • Identify, investigate anomalous transaction patterns • Identify, investigate, actual or suspected financial c
-
Our Client, a leading Asset Management Firm, is looking for a compliance analyst to join their guideline monitoring team. Duties will include: • Pre trade: Review in a timely and accurate manner, any order requests to ensure the proposed trade would not breach client guideline
Compliance Analyst – Guideline Monitoring Experience (from Compliance or Operations) Required
£35K-£45K + Bonus + Bens | City
-
Our Client, a Global Freight Forwarding Company, are looking for an experienced Compliance and Quality Assurance professional to take charge of their Global Compliance Function. Reporting directly to Managing Director, duties will include: • Responsibility and oversight
Group Compliance & Quality Assurance Manager – Trade Compliance Background essential
£50K - £70K + Benefits | Heathrow
-
Our client, a global investment management firm, is seeking a Central Compliance & Monitoring Manager. Reporting to the Senior Compliance Manager, duties include: • Running and Overseeing the central compliance process including: o Maintaining and o
Central Compliance & Monitoring Manager – Good Monitoring Experience Needed
£50K - £60K + Generous Bonus & Benefits | West End
-
Our client, a leading and expanding overseas bank, is looking recruit a Compliance & AML Monitoring Analyst. Duties will include; • Reviewing all testing programmes to ensure they are up to date with current procedures • Ensuring testing properly carried o
Compliance & AML Monitoring – Compliance Monitoring Experience with Financial Crime knowledge Required
£60K-65K + Bonus & Good Bens | City
- Our client, a leading and expanding overseas bank, is looking recruit a Compliance Monitoring Analyst/AVP. Duties will include; • Reviewing all testing programmes to ensure they are up to date with current procedures • Ensuring testing properly carried out
-
Our client, a leading and expanding overseas bank, is looking recruit a Compliance Monitoring Analyst/AVP. Duties will include; • Reviewing all testing programmes to ensure they are up to date with current procedures • Ensuring testing properly carried out
Investment Banking Compliance Monitoring – Commercial/Wholesale Banking or Securities Trading Monitoring Experience Required
£70K-£75K + Bonus & Good Bens | City
-
We are recruiting for our client, a leading E-Money firm with a global footprint, looking to recruit two AML & KYC Managers. Reporting to the CEO and MLRO, duties will include; • Act as escalation point for all the customers and business associates of the company and its c
AML & KYC Managers - AML & Banking/Payments Services Experience Required
£45K – £50K + Benefits & Bonus | Hayes (West London)