Anti Money Laundering

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 relevant...

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 relevant...

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 relevant...

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition’s goal is to provide superior client services. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London...

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition’s goal is to provide superior client services. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London...

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

A FTSE 250 company is seeking a Compliance Counsel to join the team. The business is based in East Midlands but substantial home-working is available. This is a first-of-its-kind position for the business, offering substantial opportunities to make the role your own. The purpose of the role is to work with all areas of the business to ensure proper...

Essential experience Experience working in a Customer Operations or Customer Support role for a UK Gambling Commission licensed operator within the past 3 years   Part-time (negotiable hours, minimum of 12-16 per week) Must be available to regularly work evenings and weekends   Remote (must be UK-based) Option to work from London office if...

Essential experience Experience working in a Customer Operations or Customer Support role for a UK Gambling Commission licensed operator within the past 3 years   Part-time (negotiable hours, minimum of 12-16 per week) Must be available to regularly work evenings and weekends   Remote (must be UK-based) Option to work from London office if...

A FTSE 250 company is seeking a Compliance Counsel to join the team. The business is based in East Midlands but substantial home-working is available. This is a first-of-its-kind position for the business, offering substantial opportunities to make the role your own. The purpose of the role is to work with all areas of the business to ensure proper...

We are currently seeking a Compliance Officer for a global law firm. (As well as a Senior Officer).  This role involves working with the Compliance team to advise and support lawyers and Business Functions employees globally on a broad range of issues including, but not limited to, anti-money laundering, conflicts, sanctions and other applicable regulatory...

Onboarding Specialist (KYC and AML Refresh) Role Overview We are looking for an Onboarding Specialist to join initially on a contract basis with the chance to become permanent. Responsibilities Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies. Conduct remediation activities to update client...

Quality Control - Senior Onboarding Specialist Role Overview We are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background. Responsibilities Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies. Conduct remediation activities to update...

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 developments...

Fram Search are working on an exciting opportunity for a Financial Planning Administrator to join a Chartered financial planning firm in Dorset. Our client is committed to providing holistic financial planning and advice to individuals, households, trustees, and businesses. We have placed a few candidates with this client and have received excellent feedback...

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. ...

Role: Compliance Officer Location: Islington, London (hybrid) Type: Full-time Our Client is a progressive law firm based in Islington looking to recruit a bright, confident, and articulate individual to join our Compliance team. Our culture here is unique and we run a happy ship. Assisting with Anti Money Laundering responsibilities including...

Role: Compliance Officer Location: Islington, London (hybrid) Type: Full-time Our Client is a progressive law firm based in Islington looking to recruit a bright, confident, and articulate individual to join our Compliance team. Our culture here is unique and we run a happy ship. Assisting with Anti Money Laundering responsibilities including...

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. ...

Full-time Other Head of Recruitment at Allica Bank, passionately sourcing top-tier talent to fuel our Fintech revolution and drive exponential growth. Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to...