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Develop expertise in the Firm's Anti Money.

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London.If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!.In this role, you’ll take ownership of client onboarding, work close

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London.If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!.In this role, you’ll take ownership of client onboarding, wo

Money Laundering Reporting Officer (MLRO) required to join a scaling forex company specialising in global currency exchange who are looking for an experienced professional to strengthen their compliance division. The MLRO will serve as the primary liaison with supervisory authorities and investig...

We are seeking an experienced, energetic and pro-active MLRO for UK who plays a leading role in managing control functions in line with FCA guidelines for Payment Service Providers.The role requires the candidate to have experience working within an FCA regulated business in a compliance function...

United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO). Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corrupt...

Money Laundering Reporting Officer (MLRO) required to join a scaling forex company specialising in global currency exchange who are looking for an experienced professional to strengthen their compliance division. The MLRO will serve as the primary liaison with supervisory authorities and investig...

Senior AML Specialist (1st Line).This is a critical position to act as the 1st line of defence within AML Operations.The main remit of this role will be to implement changes into AML processes across the business, stepping away from 'BAU' type work with a focus more on bigger-picture strategy imp...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London.If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!.In this role, you’ll take ownership of client onboarding, work close

The MLRO will serve as the primary liaison with supervisory authorities and investigative bodies, overseeing the establishment and continual refinement of internal safeguards against money laundering and terrorist financing. Money Laundering Reporting Officer (MLRO) required to join a scaling for...

Money Laundering Reporting Officer (MLRO) required to join a scaling forex company specialising in global currency exchange who are looking for an experienced professional to strengthen their compliance division. The MLRO will serve as the primary liaison with supervisory authorities and investig...

Money Laundering Reporting Officer (MLRO) required to join a scaling forex company specialising in global currency exchange who are looking for an experienced professional to strengthen their compliance division. The MLRO will serve as the primary liaison with supervisory authorities and investig...

Develop expertise in the Firm's Anti Money Laundering/Customer Identification Program due diligence policies and partner with the sales organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to finis...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London.If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!.In this role, you’ll take ownership of client onboarding, work close

We are seeking an experienced, energetic and pro-active MLRO for UK who plays a leading role in managing control functions in line with FCA guidelines for Payment Service Providers.The role requires the candidate to have experience working within an FCA regulated business in a compliance function...

The MLRO will serve as the primary liaison with supervisory authorities and investigative bodies, overseeing the establishment and continual refinement of internal safeguards against money laundering and terrorist financing. Experience owning Anti-Money Laundering or Counter-Terrorist Finance pro...

Develop expertise in the Firm's Anti Money Laundering/Customer Identification Program due diligence policies and partner with the sales organization, client onboarding counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to finis...

We are seeking an experienced, energetic and pro-active MLRO for UK who plays a leading role in managing control functions in line with FCA guidelines for Payment Service Providers.The role requires the candidate to have experience working within an FCA regulated business in a compliance function...

United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO). Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corrupt...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm in London.If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!.In this role, you’ll take ownership of client onboarding, work close

Principal Investigator - East London.A well-established and fully integrated clinical research organization is seeking a.This organization is committed to advancing innovative medical treatments through excellence in patient care and the generation of high-quality clinical data.The company suppor...

We’re working with a fabulour respected law firm seeking a.This role offers a fantastic opportunity to be part of a high-performing compliance team and play a pivotal role in safeguarding the firm’s reputation, with a really unique opportunity for progression in a fast-growth compliance function

Top tier law firm with an established legal heritage in the UK is currently seeking a new IT Business Analyst on a permanent basis.This role will report in the Head of Business Intelligence & Systems and will bridge the gap between the legal, business support and IT Professionals.Office based – s...

Maldon Partners are recruiting a.Chief Compliance Officer SMF16/17.Institutional FX and CFD Trading Platform based in the City of London.The role will report directly into the company Director and requires an experienced compliance professional who has previously held the SMF16 and SMF17 ideally ...

Are you a compliance professional or a skilled compliance paralegal with expertise in UK anti-money laundering (AML) regulations? Do you have a strong grasp of complex international wealth structures? If so, this newly created role within a prestigious law firm offers a unique opportunity to appl...

Rutherford is working with a global financial services firm to appoint a Senior Compliance Analyst to join their Legal & Compliance team, supporting compliance activities across multiple jurisdictions.This role involves managing key compliance frameworks and operational procedures within a collab...

Based at Renfrewshire House, Cotton Street, Paisley.An exciting opportunity has arisen for a Planning Compliance Officer to contribute to the Council’s high quality planning service provision and be involved in a varied and interesting workload.We are looking to recruit an appropriately qualified...

Our vision is to become the UK’s leading business bank, providing.Founded in 2017 by experienced business owners, Recognise Bank was born out of a shared.We believed there was a better way to.SME community—and we set out to create it.In 2021, we received our banking licence and quickly built a s

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United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects

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Senior Compliance Officer – Central Compliance.A global brokerage firm, currently in a growth phase, is hiring an experienced Compliance Officer to sit in the central compliance function.The incoming officer will gain exposure to senior management and manage the training and compliance policy fra...

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A specialty insurer is currently seeking a Senior Compliance Analyst.You will be the second person to join the compliance team in this growing business and report directly into the Head of Compliance.You will be mentored throughout, taking ownership of some projects and supporting the Head of Com...

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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...

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We are working with an international private equity fund who are looking to grow their team and have performance incredibly well in markets that other firms have found challenging.Minimum 2-3 years of compliance experience in a fund/asset manager.Ideally from a VC or PE background (will also cons...

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This is a unique opportunity for a compliance professional or a paralegal to join a top-tier US law firm as a Compliance Analyst in their London office on a permanent basis.Salary to £60,000 (depending on experience).Hybrid working (4 days office / 1 day remote).Excellent employee benefits and pe...