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 Asset Management Firm, is looking for a Senior 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, pros
EXCLUSIVE: INVESTMENT GUIDELINE SENIOR COMPLIANCE ANALYST – GUIDELINE MONITORING EXPERIENCE (FROM COMPLIANCE OR OPERATIONS) REQUIRED
£65K-£75+ Bonus + Bens | West End
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Our Client, a leading international bank, is looking to recruit a Deputy Head of Compliance for its London Branch to assist the Head of Compliance with a broad range of advisory, monitoring and reporting duties. Responsibilities will include:
Deputy Head of Compliance– Banking Compliance Experience (Commercial & Retail)
£75K - £85K + Bonus & Benefits | City
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Established over 20 years ago, all our consultants are former Compliance staff, based in friendly pleasant offices in the heart of the City, with satellite offices in Dublin & Madrid, formal partnership
TRAINEE RECRUITMENT CONSULTANT – UK COMPLIANCE OR FINANCIAL CRIME EXPERIENCE REQ’D
£ Market Rate + Generous Commission | City
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Our client, a niche law firm, are looking to recruit a Risk and Compliance manager. Working closely with the COLP, the role includes the following duties. • Performing Client Due Diligence, including adverse media screening • Responding to reports of su
Law Firm Risk and Compliance Manager – Law Firm Compliance Experience Required
£50K - £65K + Benefits | Central London
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Our client, a leading financial services organisation, seeks a Credit Analyst to; • Manage and help maintaining surveillance • Support the team in its day-to-day activities, notably data gathering activities, preparing cash flow and capital analysis etc.
CREDIT ANALYST
€40K-€60K + bonus & benefits | Dublin
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Our Client, a boutique Wealth Manager, is looking to recruit a Compliance Monitoring Officer to join their team with a primary focus on maintaining and driving the completion of the Compliance Monitoring Programme and managing various day to day business queries. Reporting to the Head of Co
Compliance Monitoring Officer
£50K - £60K + Benefits & Bonus | West End
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Our client, a leading independent Wealth Management company, are looking to hire a Compliance Associate to provide. In an interesting & varied role the main duties are; • Maintain records of the Wealth Planning Training and Competence Scheme • M
PWM Compliance Associate – QA and T&C Experience within Financial Planning required
£30K to £35K + Benefits + Bonus | Sheffield
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Our client, a leading independent Wealth Management company, are looking to hire a Compliance Associate to provide support. In an interesting & varied role the main duties are; • Maintain records of the Wealth Planning Training and Competence Scheme &bull
PWM Compliance Associate – QA and T&C Experience within Financial Planning required
£40K to £45K + Benefits + Bonus | City
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Our client, a leading independent Wealth Management company are looking to hire a Compliance Manager. In an interesting & varied role the main duties are; • Maintain and oversee an effective Wealth Planning Training and Competence Scheme including CPD and SPS fo
PWM Compliance Manager – QA and T&C Experience within Financial Planning required
£65K to £75K + Benefits + Bonus | City
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Our client, a leading investment manager and part of a larger global banking Group, is looking to recruit a Compliance Associate. Reporting to the Deputy Head of Compliance, you will assist with enhancing the compliance oversight framework and funds governance and duties will include; &
Compliance Associate – Funds Compliance experience required
£55K - £65K + Benefits | Central London