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At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your...

Alexander Barnes has partnered with an international FinTech entering the UK market.This scale-up is recognised as an innovator of global payments networks.We are searching for a senior compliance leader to lead the EMI licence process and build a UK compliance function that’s fit to scale.Lead t...

Role – Head of Compliance and MLRO Location – Canary Wharf, London (Hybrid 2 Days in the office) Salary – Open to discuss Head of Compliance & MLRO – UK (Payments/EMI) Our client, a well-established player in the payments/e-money sector, is looking for a Head of Compliance and MLRO to j

As MLRO, own the firm’s AML/CFT program – maintaining policy, filing reports, conducting internal investigations, and liaising with the FCA.

Head of Compliance & MLRO – Private Equity. Exclusive: Head of Compliance & MLRO – Private Equity Experience Required. Our client, a Private Equity Asset Manager, has appointed us to find a Head of Compliance & MLRO with SMF16/17 experience.

Provide monthly Management Information (MI) and reports to the Head of Compliance & MLRO, Senior Management and relevant governance committees Attend, and actively contribute to the monthly Compliance and Financial Crime Committee (FCC) Develop, maintain and embed appropriate monitoring and testi...

Part-time Head of Compliance & MLRO (SMF16 & SMF17). Part-time Head of Compliance & MLRO, SMF16 & 17 (3 days per week).

We excited to be working with an International Wholesale Bank located in the City of London, who are looking for a Head of Compliance & Legal and MLRO. To hold responsibility as Money Laundering Reporting Officer (MLRO), implementing policies and procedures to mitigate AML risks.

Head of Compliance and MLRO Location –. Head of Compliance & MLRO – UK (Payments/EMI). Our client, a well-established player in the payments/e-money sector, is looking for a Head of Compliance and MLRO to join their leadership team in the UK.

As Head of Compliance and MLRO, you will be responsible for managing and maintaining all aspects of the firm’s Compliance and Financial Crime functions. Compliance officer and MLRO within a Payments Industry/Electronic Money Institution in UK and ideally in EEA; AML / CTF advisory experience and ...

In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. Monitoring transactions, identifying and reporting suspicious activity to the MLRO.

Job Overview: I am looking for a MLRO to join a scaling up fintech company. Prepare and submit FCA filings and MLRO reports.

Job Title: Regulation 44 Visitor.Remote-based with regional travel.We are currently recruiting for a committed and experienced.

Risk & Compliance Officer – Financial Services (Mortgage Sector).Home based | 🕓 Full-time, 12 month contract.An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK mortgage sector.Thi

East Midlands who are seeking to appoint a.Head of Asset Compliance & Building Safety.The appointed candidate will work closely with the Senior Management Team to provide strategic and operational compliance leadership across all areas of the organisation.They will develop and implement a corpora...

Head of Financial Modelling Location: Hampshire Are you a strategic thinker with a sharp analytical mind and a passion for financial modelling? Join our Finance team as Head of Financial Modelling and play a pivotal role in shaping the future of our business.Reporting directly to the Director of ...

Job Title: Senior Compliance Officer.Remuneration: Up to £75k depending on experience.Position: Permanent, full time .Required experience: 4-7 years Compliance experience.Tribe is an exciting, high growth, award-winning, wealth management firm focussed on values and impact-driven investment m

Lincoln Cornhill is proud to be working with a social housing provider in the East Midlands who are seeking to appoint a Head of Asset Compliance & Building Safety on a permanent basis, paying up to £75,000 per annum.The appointed candidate will work closely with the Senior Management Team to p

Our client, a global leader in their field, is looking for a Head of Compliance to join their team on a permanent basis.The organisation is at an exciting juncture in their growth story and as a result, they are looking for a lawyer with a background in compliance to support them on their journey...

Risk & Compliance Officer – Financial Services (Mortgage Sector) Home based | Full-time, 12 month contract An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK mortgage secto

Albany Beck is a consultancy firm that partners with some of the most forward-thinking organisations in financial services and beyond.We specialise in delivering high-impact, flexible solutions through a combination of deep industry expertise and dynamic talent.Our culture is built on innovation,...

In this role, you’ll play a key part in ensuring the firms AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. The responsibilities will include: • Developing and maintaining AML policies and procedures • Conducting risk

Lutine Bell are currently supporting a Global Investment Manager looking to appoint a Senior Compliance Officer, reporting directly into the Head of Compliance.Conduct the Compliance Monitoring programme covering the Firm’s regulated business.Provide sound advice proactively on asset management c...

Senior Financial Adviser/Adviser Manager Manage up to 10 advisers Chartered IFA firm working with HNW & UHNW clients Salary is negotiable - fully remote with occasional trip to offices My client are a boutique wealth planning firm with offices across the Southeast who I have met twice and placed

In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. Monitoring transactions, identifying and reporting suspicious activity to the MLRO.

Location: London (Hybrid) Company: Albany Beck Employment Type: Permanent About Albany Beck Albany Beck is a consultancy firm that partners with some of the most forward-thinking organisations in financial services and beyond.We specialise in delivering high-impact, flexible solutions through a c...

Legal and Compliance Officer - Hybrid (Edinburgh).We're working with a growing, well-established fintech company that develops software for financial institutions.They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes...

Step into a role where your insights shape culture, not just checklists.I am currently partnering with a growing financial planning firm seeking a Compliance Officer who’s ready to lead on best practice, challenge constructively, and keep regulatory integrity front and centre.Youll be trusted to ...

Due to recent growth and business complexity, the Head of Risk & Compliance is a new role within the organisation and a fantastic opportunity for a current Head of Risk/Senior Risk Manager to shape and positively impact the risk direction of a fast-moving, entrepreneurial business.This high-profi...

We are working with a well-regarded law firm to recruit a Risk & Compliance Officer to join their team in Royal Leamington Spa.In this role, you’ll play a key part in ensuring the firm’s ongoing regulatory compliance, promoting best practice across departments, and supporting internal audit

Act as a deputy to the MLRO during periods of absence of both the MLRO and DMLRO.

An excellent opportunity has arisen for a highly capable and experienced Head of Financial Accounting to join a well-established not-for-profit organisation based in Hampshire.This key leadership role will be responsible for managing the organisation’s financial accounting activities, overseeing ...

Head of Product - Compliance, Data & Finance - Financial Services - New Role.Up to £115k + 20% Bonus + Benefits.Fantastic opportunity for an experienced Head of Product/Senior Product Manager to lead a domain of Product Managers and Business Analysts to complete the transformation of compliance p...

Your new company Prominent Local Authority in the Liverpool / Merseyside region Your new role Line manager for Financial Planning, Treasury Management and Grant Management teams of approximately 5-6 FTEs.Provide effective management and leadership to staff within the teams including all aspects o...

Are you a strategic thinker with a sharp analytical mind and a passion for financial modelling? Join our Finance team as.Reporting directly to the Director of FP&A, you’ll lead the charge on our Group’s Five-Year Plan (5YP) — owning, developing, and refining a dynamic financial model that unde

CeMap but Mortgage Admin experience.Our client is the largest privately-owned mortgage network in the UK.Their goal is to continue to be the best home for mortgage advisers, protection specialists, equity release experts and general insurance professionals, whatever their size or location.Due to ...

Senior Financial Adviser/Adviser Manager.Chartered IFA firm working with HNW & UHNW clients.Salary is negotiable - fully remote with occasional trip to offices.My client are a boutique wealth planning firm with offices across the Southeast who I have met twice and placed 10 staff with over the pa...

Compliance Assurance Officer - York.Job Reference: 000493Salary: £45,000Closing Date: 30/06/2025 00:00:00Location: YorkEmployement Type: Full Time.Benenden Health has exciting opportunities within in its Governance and Assurance team for a Compliance Assurance Officer.This role will provide secon...

A global technology group with revenues of €1.BN+ and operations spanning over 80 subsidiaries is seeking a strategically-minded Head of Finance to lead the transformation of its FP&A function.Following a recent refinancing, the business is entering a period of significant professionalisation.The...

Head of FP&R Inside IR35 London - Hybrid 3 - 6 month contract As Head of FP&A, you will lead the forecasting, reporting, and analysis of the Group’s performance across the full P&L, cash flow, and key initiatives.This is a centralised function that provides comprehensive visibility across the ent...

MERJE is seeking a highly skilled.This role offers an exciting opportunity to work in a hybrid environment, contributing to crucial compliance and risk management activities.The ideal candidate will have a strong background in UK financial regulations and excellent analytical skills.Salary: £35,0...

Seeking a Senior Compliance Monitoring Analyst to oversee compliance monitoring, conduct reviews, and report findings.Ideal candidates will have regulatory knowledge, strong communication skills, and experience in similar roles.It is a 6 months contract and will require to work in office 3 times ...

Step into a role where your insights shape culture, not just checklists.I am currently partnering with a growing financial planning firm seeking a.You'll be trusted to advise, influence, and help the firm scale with confidence.Operate as part of the 2nd line Compliance function, supporting a cult...