Careers
HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED
ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working more
COMPLIANCE MONITORING MANAGER – EXPERIENCE OF AUDITING/MONITORING RETAIL INVESTMENTS REQUIRED
£80K-£100K + Benefits & Bonus Hybrid (London) more
COMPLIANCE AUDITORS
AUDIT OR COMPLIANCE MONITORING EXPERIENCE (FCPA OR PHARMA SECTOR) REQUIRED more
UK MLRO & HEAD OF COMPLIANCE – UK AML AND PSR COMPLIANCE EXPERIENCE FROM A MONEY REMITTANCE FIRM REQUIRED
£80K - £110K + Benefits & Bonus more
LAW FIRM COMPLIANCE MANAGER – LAW FIRM AML OR COMPLIANCE EXPERIENCE REQUIRED
£50K+ Benefits Hybrid (East Anglia) more
Head of Compliance and Legal (UK Start-Up) – Fund Management Compliance Experience required
£90K - £130K + Bonus & Benefits Hybrid (London) more
HEDGE FUND COMPLIANCE - SELL SIDE TRADING OR BUY SIDE WITH MAS DERIVATIVES REPORTING KNOWLEDGE) EXPERIENCE REQUIRED
SGD Market Rate + Bonus & Bens more
HEDGE FUND COMPLIANCE - CONTROL ROOM/RESEARCH OR BUY SIDE BROAD EXPERIENCE REQUIRED
HK$ Market Rate + Bonus & Bens HONG KONG more
FINTECH FINANCIAL REPORTING MANAGER (REMOTE WITHIN USA) - CPA WITH SEC REPORTING EXPERIENCE REQUIRED
$115,000- $130,00 + Bonus Fully Remote (within USA only) more
COMPLIANCE ANALYST – COMPLIANCE (ANY SECTOR) OR AML EXPERIENCE REQUIRED
£40K Plus Bonus & Good Benefits City of London more