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 rapidly expanding social media platform, is seeking bi-lingual Legal Content moderators to join their growing Compliance & Safeguarding team. You will assist in the general day to day review of user accounts and online content posted. Duties will include;
SOCIAL MEDIA CONTENT MODERATORS - BILINGUAL SPANISH SPEAKERS
$20K – $30K | Work from home (USA)
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Our client, a rapidly expanding social media platform, is seeking bi-lingual Legal Content moderators to join their growing Compliance & Safeguarding team. You will assist in the general day to day review of user accounts and online content posted. Duties will include;
SOCIAL MEDIA CONTENT MODERATORS - BILINGUAL MANDARIN SPEAKERS
US $20K – US $30K | Work from home (South East Asia)
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Our client, a leading operator in the online gaming sector, seeks an experienced Head of Compliance & MLRO. Managing a fair-sized team, responsibilities include; Ensure adequate compliance procedures exists with proper controls where needed across all AML
HEAD OF COMPLIANCE & MLRO - ONLINE GAMBLING COMPLIANCE EXPERIENCE (GIB, MALTA OR UK) REQUIRED
€100K - €150K + Benefits (inc relocation) | Cyprus
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Our Client, a growing international financial services organisation, is looking to appoint a Client Onboarding & KYC Associate to join their onboarding team responsible for all new client onboarding requirements and documentation for their expanding business. Reporting to the Compliance Manag
CLIENT ONBOARDING & KYC ASSOCIATE – PAYMENT SERVICES / E MONEY EXPERIENCE REQUIRED
£30K - £35K+ Bonus + Benefits | North West London
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Our client, a medium sized international Pharma Group, is looking for a Legal & Compliance Manager, to be based at home but with probably monthly (post Covid) liaison visits to their Head Office in Southern England. Reporting to the Corporate Governance Director, duties will include;
EXCLUSIVE: LEGAL & COMPLIANCE MANAGER – PHARMA COMPLIANCE EXPERIENCE (INC CONTRACT REVIEW & DISTRIBUTION MGT) EXP REQUIRED
£80K + Bonus & Benefits | Home Based - London
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Our client, an overseas software house, has developed an exciting new application to allow company employees to use consumer messaging apps like WhatsApp to communicate with enterprise clients and still follow compliance & regulations whilst ensuring that communication & data is owned and
EUROPEAN SALES DIRECTOR (REGTECH) – SALES EXPERIENCE INTO FINANCIAL SERVICES AND BROAD COMPLIANCE AWARENESS REQUIRED
£100K - £120K + Excellent commission & stock options | Home Based (London Area)
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Our client, an international payment services company, are seeking a local Head of Compliance & MLRO for their newly authorised Spanish branch. Reporting to the UK based Head of Compliance & Group MLRO, duties will include; Assisting in setting up required local pr
HEAD OF COMPLIANCE & MLRO - SPANISH PAYMENT SERVICES EXPERIENCE REQUIRED
€40K - €45K + Benefits | Madrid
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Our client, a leading Swiss Financial Services group, seeks a Regional Risk Manager to advise on risk related matters, review the quality of the key controls and enhance the Risk Management and Control Framework. In this interesting and varied role, duties will include;
REGIONAL RISK MANAGER - UAE COMPLIANCE OR RISK EXPERIENCE REQUIRED
CHF 140K (£110K) + Bonus & Bens (inc Relocation) | Zurich
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Our client, a niche UK Payments firm, is looking for their first Head of Compliance for Lithuania to maintain a robust Compliance and AML framework underpinned by applicable systems, processes and procedures as well as being the focal point with local regulators and law enforcement. Reporting to
HEAD OF COMPLIANCE (LITHUANIA) - BANKING, PAYMENTS OR EMONEY EXPERIENCE REQUIRED
€40K - €50K + Benefits | Vilnius
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Reporting directly to the Chief Compliance Officer of a major overseas Bank, the Compliance Director will play a lead role in all aspects of the Bank’s operational and regulatory compliance programs and will work closely with members of the Compliance team covering a broad range of broker-d
COMPLIANCE DIRECTOR – JD QUALIFIED WITH FINRA & BROKER DEALER EXPERIENCE (FROM IN HOUSE COMPLIANCE, LAW FIRM OR REGULATORY BODY) REQUIRED
$150K - $175K + Benefits & Bonus | New York City