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MLRO
About the Role We are looking for an experienced Money Laundering Reporting Officer (MLRO) to join a fast-paced, FCA-regulated payments business on a fixed-term contract for 6 months to cover a period…
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Location:
London
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Specialism:
AML
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Salary:
£Competitive
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Head of Compliance & MLRO
THE COMPANY: Our client is a rapidly growing lending business, seeking a hands-on professional to oversee and strengthen the company’s operational compliance, financial crime, fraud prevention, and governance framework. THE…
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Location:
Slough
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Specialism:
AML, Monitoring
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Salary:
Up to £120,000 pa
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DMLRO
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private…
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Location:
London
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Specialism:
AML
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Salary:
Up to £115,000 pa
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Compliance Officer – Generalist (1 year FTC)
THE COMPANY: Our client is a subsidiary of an international bank, providing capital market and securities trading services. THE RESPONSIBILITIES: Undertake activities of the Compliance Monitoring Programme…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £55,000 pa pro rata
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Compliance Officer (6 month FTC)
THE COMPANY: We have been instructed by an international banking firm in their search for a Compliance Officer. The ideal candidate will have multi-domain expertise across AML, Sanctions, Governance, Data…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
£ Competitive
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Anti-Financial Crime Officer (temp 3 months)
THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer. …
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Location:
London
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Specialism:
AML, KYC
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Salary:
up to £350pd
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Compliance Manager, AML & Sanctions – 12 month FTC
THE COMPANY: Our client is a leading global Brokerage firm based in the City. They are looking for a Compliance Manager to support the Compliance function in the design, implementation…
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Location:
London
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Specialism:
AML
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Salary:
up to £85,000pa pro rata
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Compliance Officer
THE COMPANY: Our client is a successful international bank based in the City, seeking a Compliance Officer to hold the SMF16 & SMF17 registers. THE RESPONSIBILITIES: Oversee that…
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Location:
London
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Specialism:
AML, Monitoring
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Salary:
Up to £80,000 pa + benefits
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Financial Crime Officer
THE COMPANY: We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a…
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Location:
London
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Specialism:
AML
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Salary:
Up to £48,000pa
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