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📑 Job description Head of Compliance & AML (PCF 12 & 52) Trading I have a partnered with an existing client who are in the process of establishing a new trading facility in Ireland. They are looking for a Head of Compliance to join and help guide the firm through CBI Authorisation and b ...

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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...

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📑 The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly to the Head of Risk and rel ...

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📑 Deputy Head of ComplianceLondon - Hybrid - PaymentsCirca £85k starting base salary + benefitsA global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.This role offers:Report directly and work closely with the Head of Compliance.Substantial autonomy and exposure.A unique opportunity ...

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📑 Deputy Head of ComplianceLondon - Hybrid - PaymentsCirca £85k starting base salary + benefitsA global payments firm is seeking a highly skilled and experienced Deputy to the MLRO to contribute to their growing success.This role offers:Report directly and work closely with the Head of Compliance.Substantial autonomy and exposure.A unique opportunity ...

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📑 THE COMPANY:Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business.THE RESPONSIBILITIES:Responsible for the policies and procedures forming the compliance framework within the BranchEnsure the compliance framework is regularly reviewed and con ...

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📑 THE COMPANY:Our client is an international full-service commercial bank. They are looking for a Head of Compliance to hold the SMF16 & 17 registers for their London business.THE RESPONSIBILITIES:Responsible for the policies and procedures forming the compliance framework within the BranchEnsure the compliance framework is regularly reviewed and con ...

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📑 We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday all ...

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📑 Position: Head of Compliance - Trade Finance HouseCompany Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team.Role Overview: As the Head of Compliance, you will play a pivotal role in ensuring that our operations adhere to all relevant reg ...

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📑 Position: Head of Compliance - Trade Finance HouseCompany Overview: Trade finance house dedicated to providing innovative financial solutions currently seek a dynamic and experienced Head of Compliance to join their team.Role Overview: As the Head of Compliance, you will play a pivotal role in ensuring that our operations adhere to all relevant reg ...

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📑 Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in ...

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📑 Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in ...

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📑 An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Appli ...

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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...

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📑 The RoleDeputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an “SMF17 – Deputy Head of Compliance.”Our client is looking for someone who has held the SMF17 C ...

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📑 Head of Financial CrimeUp to £100,000HybridLeeds The CompanyI am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business-wide. The RoleAs a Head of Financial Crime, y ...

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📑 Head of Financial CrimeUp to £100,000HybridLeeds The CompanyI am hiring a Head of Financial Crime for an international entertainment company based in multiple locations across Europe & USA. This role will be driving AML and CDD strategy and operations to help drive financial crime activity down business-wide. The RoleAs a Head of Financial Crime, y ...

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📑 BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requ ...

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📑 BettingJobs is currently seeking a Compliance Analyst to join an established iGaming company. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requ ...

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📑 MERJE are working with a boutique Investment manager in their search for a Head of Compliance.The Head of Compliance will be responsible for compliance with all applicable FCA & SEC regulations. You will be tasked with:Provision of technical advice, support & regulatory guidance Development & completion of the annual compliance monitoring programme ...

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📑 MERJE are working with a boutique Investment manager in their search for a Head of Compliance.The Head of Compliance will be responsible for compliance with all applicable FCA & SEC regulations. You will be tasked with:Provision of technical advice, support & regulatory guidance Development & completion of the annual compliance monitoring programme ...

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📑 Primary ResponsibilitiesThe EMEA Financial Crimes Advisory VPwill be based in London and report directly to the Head of EMEA Financial Crimes Advisory.Specific job responsibilities include: Providing financial crimes subject matter advisory expertise (“SME”) on changes in regulatory requirements andserve as an effective advisor to key stakeholders ...

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📑 Primary ResponsibilitiesThe EMEA Financial Crimes Advisory VPwill be based in London and report directly to the Head of EMEA Financial Crimes Advisory.Specific job responsibilities include: Providing financial crimes subject matter advisory expertise (“SME”) on changes in regulatory requirements andserve as an effective advisor to key stakeholders ...

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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...

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📑 THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of development ...

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📑 An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities fo ...

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📑 An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities fo ...

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📑 Key Responsibilities:Our client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing teamThe firms Compliance Manager (CM) will support the Head of Risk andCompliance with business compliance advisory, conflicts management,Running the firm’s 2LODtesting & monitoring programme.The CM will also support ...

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📑 Key Responsibilities:Our client are a prestigious assset manager who are looking to hire a Compliance Manager to join their existing teamThe firms Compliance Manager (CM) will support the Head of Risk andCompliance with business compliance advisory, conflicts management,Running the firm’s 2LODtesting & monitoring programme.The CM will also support ...

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📑 Deputy Head of Compliance – International Banking Excellent opportunity opens for an experienced Deputy Head of Compliance/ Compliance Manager from an International Banking background to join an International Bank's London office and work in a crucial capacity. Closely support the Head of Compliance and Deputy Money Laundering Reporting Offic ...

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📑 Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and Agriculture markets. Specific Responsibilities: Complian ...

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📑 COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKINGOur client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market.They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage the daily company accounts administration ...

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📑 COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKINGOur client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market.They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage the daily company accounts administration ...

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📑 The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty ...

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📑 LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of bankin ...

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📑 LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The ClientWe are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of bankin ...

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📑 The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to i ...

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📑 Job SummaryThe candidate will work as part of the European AML Team primarily providing AML Compliance Services to Capital Markets (CM) Europe and Wealth Management International (WMI) British Isles. The candidate will support the delivery of a regulatory compliance mapping system to demonstrate the effectiveness of the core elements of the AML and ...

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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...

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📑 Head of Legal and Complianc ...

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📑 Job Summary Delighted to be supporting this entrepreneurial and innovative property consultancy with the appointment of their new in-house Head of Compliance This is a fast paced and driven environment where you will play a crucial role in ensuring that the business complies with relevant laws, regulatio ...

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📑 Join our dynamic and rapidly growing team at Barbon, where innovation meets integrity. As a leader in tenant referencing and specialist lettings insurance, we thrive on energy, creativity, and a passion for excellence. We are seeking a highly motivated and experienced Head of Compliance to oversea and enhance our compliance framework in alignment w ...

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📑 Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring adherence to relevant laws, regulations, and industry best practices. Reporting directly to senior m ...

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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...

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📑 We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing (CTF) and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Ap ...

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📑 Job Description Compliance Officer – Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiven ...

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📑 Job Description Review of AML Legislation and Regulation across Europe and the British Isles Document second line AML controls and work with the businesses to ensure that remaining AML controls have been recorded Collaborate with European AML team members on second line controls and oversight Conduct Control Assessments for documented con ...

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📑 Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effect ...

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📑 Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effect ...

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📑 Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5% Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart FIS's path to being the largest and most-loved pay ...

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