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 payments services firm (PISP) is both expanding its scope and applying for its own PSR Authorisation, hence recruiting its first ever Head of Compliance to be responsible for all compliance obligations and planning, including regulatory body liaison and the design, implementation an
START UP HEAD OF COMPLIANCE & MLRO – PAYMENTS COMPLIANCE EXPERIENCE AND PSD2 KNOWLEDGE REQ’D
£60K-£80K + Benefits | Home Based
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Our Client, a leading UK Pharmaceutical Group with another five offices across Europe, is looking to appoint a Compliance Consultant to implement their new Board approved Code of Conduct in detail, especially as to third parties whether Distributors or Suppliers. Duties include;
EXCLUSIVE: 3 MONTH PHARMACEUTICAL CONTRACT – ANTI BRIBERY SYSTEMS EXPERIENCE (ANY SECTOR) REQUIRED
£400 per day | Home Based
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Our client, a leading accountancy firm, is looking for a Risk and Compliance Manager to work alongside the Senior Managers & Partners covering governance, risk and
Risk and Compliance Manager (Top 30 Accountancy Practise) – Accounting or Law Firm Compliance Experience Required
£50K - £60K + Good Benefits (inc generous holiday & flexi time) | London
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Our Client, a long established overseas conglomerate including various financial service divisions, are now looking to open their first UK Office and seek to recruit a Head of Compliance (SMF16) and MLRO (SMF17). Reporting to the overseas Group Head of Compliance as well as the U
Start Up Head of Compliance & MLRO – CFDs Experience Required
£140K - £180K + Bonus & Benefits
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Our Client, a small friendly Compliance Consultancy, is looking for Junior Compliance Consultant to assist with client compliance assignments, duties will include; · Onsight Compliance Monitoring · &nb
Junior Compliance Consultant – Generalist Financial Services Compliance Experience Required
£25K - £35K+ Bonus + Benefits | North West London
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Our Client, a growing FX & International Payments business, is looking to appoint a Deputy MLRO & Compliance Manager. Reporting to the Head of Compliance & MLRO, you will be responsible for a broad range of AML monitoring and transaction analysis & reporting as well as broader Com
Deputy MLRO & Compliance Manager – Corporate FX Onboarding & Transaction Monitoring Experience Required
£60K - £70K+ Bonus + Benefits | North West & Central London
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Our client, an expanding International Banking Group, seeks an experienced staff manager to fill a newly created role managing all of the Compliance functions. Reporting to the Head of Legal & Compliance and managing three direct reports (and up to 15 indirect), duties will include;
SENIOR COMPLIANCE MANAGER (SVP LEVEL) – COMMERCIAL BANKING COMPLIANCE ADVISORY & GOOD STAFF MANAGEMENT EXPERIENCE REQUIRED
£ Generous + Good Benefits | City
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Risk and Compliance Manager – Law Firm Compliance (including SRA knowledge) Experience Required
£50K - £55K + Benefits + Bonus | Nationwide/ Homebased with travel