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 fast growing General Insurer, is looking to appoint a Head of Compliance who will be tasked with ensuring that all business areas have a strong and effective compliance culture and help them embed ongoing MGA acquisitions including advising on the associated FCA regulatory approval
EXCLUSIVE: HEAD OF COMPLIANCE (INSURANCE) – MGA EXPERIENCE REQ’D
£120K - £150K plus bonus & benefits | London
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We have been exclusively appointed by our client, the UK Branch Office of a Leading Foreign Bank, to help source a new Head of Compliance & MLRO (SMF16 & SMF17) for their London Office. The role will report directly to the UK General Manager with oversight for one staff member initi
EXCLUSIVE: HEAD OF COMPLIANCE & MLRO - COMMERCIAL BANKING EXPERIENCE & MIFID/EMIR KNOWLEDGE REQUIRED
£70K - £80k + Bonus & Benefits | City of London
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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, prospectu
EXCLUSIVE: COMPLIANCE ANALYST – GUIDELINE MONITORING EXPERIENCE (FROM COMPLIANCE OR OPERATIONS) REQUIRED
£50K-£55K + Bonus + Bens | London - West End
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Our client, a leading Bank, is recruiting an AML Associate to assist the responsible manager. In this interesting & varied role, duties will include; Assisting in identifying and assessing the compliance risks associated with the Bank's operational activities inclu
AML BANKING ASSOCIATE - 2 YEARS AML EXP REQUIRED
€30K + BENEFITS INC RELOCATION | Malta
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Our client, a leading International Banking Group, is looking to recruit a new Assistant Vice President to its team. Duties will include: Leading in completing risk assessments by undertaking work in relation to inherent risks, controls risk and residual risks.
FINANCIAL CRIME AVP - FC CONTROL & RISK ASSESSMENT EXPERIENCE REQUIRED
£ Market Rate + Bonus & Benefits | City of London
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Our client, a global chemicals & related products company, is seeking to recruit science graduates with experience in Chemical Control Compliance, Legislation/Regulation or Risk Management for several new executive specialist roles as follows; One role provides
CHEMICALS SECTOR PRODUCT COMPLIANCE AND REGULATORY ROLES - RELEVENT EXPERIENCE & SCIENTIFIC DEGREE REQUIRED
£100,000 + benefits, shares & bonus | READING + 60% WFH
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We are recruiting for a global manufacturer & distributor looking to recruit a Senior Regulatory Counsel to manage & provide guidance and strategic support on legal matters related to the successful operation of a multinational company's global quality, regulatory, and product safety
SENIOR REGULATORY COUNSEL - JD WITH FDA, EPA, NIOSH OR CPSC KNOWLEDGE
$180K - $200K + Bonus + Benefits inc Relocation
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Our client, a niche Fund Management firm has developed a new business area acting as a portfolio manager managing external client funds (“client investment activities”). As a member of the legal and compliance team you will apply your financial services regulatory compliance experienc
EXCLUSIVE: 12 MONTH COMPLIANCE PROJECT - FUND MANAGEMENT COMPLIANCE (INC PROCEDURAL DESIGN) EXP REQUIRED
£70K + Benefits (inc Pension etc) | CITY + WFH (25/75)
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We are recruiting for a leading bank looking for an AML & CDD Subject Matter Expert to manage the CDD Business As Usual team. Duties will include; Manage & mentor a large team Address all detailed queries both from the Bank as well as t
HEAD OF CDD BAU - STAFF MANAGEMENT WITH AML EXPERIENCE REQUIRED
€80-€100K + Benefits | Madrid
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Our client, a leading International Banking Group, is looking to recruit a new Assistant Vice President to its team. Duties will include; Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting
AVP TRADE SURVEILLANCE - PREVIOUS WHOLESALE MARKETS SURVEILLANCE EXPERIENCE & GOOD PRODUCT KNOWLEDGE REQUIRED
£ Market Rate + Bonus & Good Benefits | City