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 POLICY MANAGER – eCOMMERCE/SOCIAL MEDIA CONTENT MODERATION EXP REQUIRED
£Market Rate + Benefits & Bonus | Home Based (with occasional meeting in the South East)
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We have been appointed by our Client, a niche consulting firm, looking for a new Compliance Consultant to join their team. Reporting directly to the MD, duties will include; · Act as the firm technical compliance aspect on
PART TIME COMPLIANCE CONSULTANT –RETAIL FINANCIAL SERVICES/IFA EXPERIENCE REQUIRED
£40K-£50K Pro Rata (Employed or Self Employed) | Home Based (Anywhere in UK)
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Our client, a leading international firm, seeks to recruit a Head of Technical Compliance to help ensure that the firm is compliant with regulations across the jurisdictions in which they hold gambling licenses including Great Britain & Malta. Reporting the Head of Group Compliance
Head of Technical Compliance (Malta) – UK/Gibraltar iGaming Compliance experience required
£70K -£75K + Good Benefits including Relocation | Malta
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FINANCIAL CRIME ANALYST –BANKING EXPERIENCE REQUIRED
£Market Rate + Excellent Benefits & Bonus | City
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Our client, a national law firm, is looking for a Risk and Compliance Manager to work alongside the Head of Risk and Compliance. Duties include: · Serving as a confidential point of contact for
Risk and Compliance Manager – Law Firm Compliance (including SRA knowledge) Experience Required
£50K - £55K + Benefits + Bonus | Nationwide/Home Based with travel
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Our client, a leading International Banking Group, are recruiting an experienced Financial Crime Manager to assist with policy drafting and governance in respect of Financial Crime and ensure the Bank has robust controls around AML, terrorist financing, fraud, sanction
AVP FINANCIAL CRIME –BANKING AML ADVISORY & POLICY EXPERIENCE REQUIRED
£Market Rate + Excellent Benefits & Bonus | City
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Our client, a leading independent sell side compliance consultancy, is looking to develop an Asset Management/Buy Side division and looking for a Sector Lead to work on a very flexible basis, whether 2-3 days per week, a few hours every day or e.g. on/off periods over a quarter. Based at home unl
EXCLUSIVE: PART TIME HEAD OF ASSET MANAGEMENT COMPLIANCE CONSULTING – INVESTMENT MANAGEMENT COMPLIANCE EXPERIENCE REQ’D
£ GENEROUS | HOME BASED (SOUTH EAST)