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Join a boutique company secretarial services provider offering bespoke solutions to an array of clients. My client is seeking an experienced professional to manage a diverse portfolio of entities, provide expert corporate governance advice and deliver tailored company secretarial support. This ro...

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank ...

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank ...

Money Laundering Reporting Officer (MLRO). A growing fintech firm headquartered abroad, are expanding into the UK market and are looking for a Senior MLRO to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulatio...

The role reports directly to the UK Head of Compliance and positioned within a small Compliance team where you're exposed to all regulatory activities, including AML / Financial Crime across the UK business whilst working closely with Operational Risk, Audit and Compliance Committees across the g...

Track and report on sales activities and performance metrics, maintaining an accurate record of the sales pipeline. Stay updated on AML and trade compliance regulations, ensuring all sales activities align with these standards. The ideal candidate has a sales-driven mindset with significant exper...

Director of Financial crimeTop International law firmAbout Our Client This is a large organisation operating within the legal industry. They are a respected player in the industry, offering a range of services to clients across the globe. With...

Junior Legal PAA prestigious UK law firm seeks a Junior Legal PA on a permanent basis to join their Tax and Trust team.Hybrid working (3 days office / 2 days remote)Salary to £27,000Highly autonomous roleJunior Legal PA Key Responsibilities:Support the Compliance Team with the completion of clien...

They are looking for a compliance leader with expertise in AML, regulatory compliance, and policy development across the UK and EU. Manage and build compliance policies, procedures, and controls to support the pursuit of key licenses (e. Report to senior management, management committees, and the...

Legal Practice Manager - 12 month FTC - £52,500 - 2 days in the office!⚽ Legal Practice Manager - Media & Sports law firm ⚽ An unique, sociable Media & Sports law firm are seeking a Legal Practice Manager on an initial maternity contract until April 2026. Salary up to £52 Hybrid: 2:3 9am - 6pm Yo...

Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...

Our client, a leading International Payments firm is seeking a Financial Crime Analyst to be a key player in their 1st line of defense, by supporting Compliance. AML, KYC, FinCrime, Transaction Monitoring, Sanctions and/or Compliance in ANY Financial Institution. Knowledge of the UK and EU regula...

The ‘ideals’ on top of people management experience include someone who has worked in a BAU / compliance role in a law firm (you do not need both conflicts and AML experience). Lunaria Partners are advertising this compliance manager / business acceptance manager role on behalf of our client.

As Head of Financial Crime & Sanctions (MLRO) you will have overall responsibility for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). Provide expert advice to internal...

Our client, a global equity boutique, is looking for a Head of Compliance to join on a permanent basis. Knowledge to efficiently and effectively deliver key compliance and regulatory obligations including, but not limited to, AML, Market Abuse, Conflict of Interest Register, Personal Account Deal...

Job Description We are currently working on an exclusive search for a global payments firm that is looking for a Head of Compliance in London. The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function. R...

Leading US Law Firm is seeking a new Senior Compliance Manager to join their London office specifically focusing on AML and Sanctions matters.This is a newly created permanent role that will report directly into the Associate Director of Risk and Compliance.Hybrid working (4 days in the office).S...

The Head of Compliance & MLRO is a key critical role with executive responsibility for providing senior management with independent day-to-day compliance and AML advice to meet current and upcoming regulatory requirements. Extensive knowledge of relevant UK regulatory and compliance requirements,...

Further develop expertise in payment and e-money compliance in a supportive, fast-paced environment. Ensure compliance with FCA and AML regulations, focusing on the Payments Services and Electronic Money Directives.

Minimum of 5 years of relevant work experience, preferably in the AML/CFT compliance function of a private bank or private wealth company is ESSENTIAL.

Globally renowned US Law Firm is seeking an AML Analyst to join them on an initial 6-12 month FTC and, play a pivotal role expanding their compliance offering in the London office:.Hybrid working (4 days in the office / 1 day remote).Unrivalled employee benefits including an onsite cafeteria with...

Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and expanding Risk and Compliance team. As an AML Analyst, you will focus on ensuring compliance with finan...

The Head of Compliance and MLRO will lead the company's Compliance Strategy, holding overall ... AML framework including obtaining and analysing source of funds material. • Have solid ...

... AML and KYC) · Ad hoc project work Requirements: · Bachelor's degree in Finance, Economics, Law, or a related field. · Prior experience (2+ years) in a generalist compliance role working for an ...