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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Compliance Consulting Director – Consumer Credit Compliance Consulting Experience Required
£80K - £100K + benefits | WFH
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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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SENIOR COMPLIANCE MANAGER (SMF16) - ASSET MANAGEMENT
£100K - £120K plus bonus & benefits | WFH
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MARKETING & DISTRIBUTION COMPLIANCE (INSTITUTIONAL ASSET MANAGER) – GOOD AIFMD & DISTIBUTION KNOWLEDGE REQUIRED
£100K - £120K plus bonus & benefits | Hybrid (London)
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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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HEAD OF COMPLIANCE & OPERATIONS – CFD/FX BROKERAGE COMPLIANCE EXPERIENCE REQUIRED
£100K - £125K + Benefits & Generous Bonus | City of London
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COMPLIANCE MANAGER – FX/CFD BROKING EXPERIENCE REQUIRED
£45K - £65K + bonus & bens | City of London
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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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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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BREAK INTO COMPLIANCE – 12 MONTHS FINANCIAL OR PROFESSIONAL SERVICES EXPERIENCE REQUIRED
£30K + Bonus + Benefits | West End