Anti-Money Laundering Officer

We have been exclusively assigned to search for a Money Laundering Reporting Officer (MLRO) to join a rapidly growing fintech payments company in London.This is an exciting opportunity for seasoned MLROs or Deputy MLROs (DMLROs) looking to advance their careers, especially those with experience in fintech or payments. It offers a distinctive chance to...

Role location: London l Brentwood l Flexible Role purposeThe Money Laundering Reporting Officer (MLRO) is responsible for overseeing the FRP’s compliance with Anti-Money Laundering (AML) regulations, ensuring that professional services offered by the company meet all legal and regulatory requirements. This includes, acting as Nominated Officer to received...

Our client is a VC backed global Fintech that is setting up in the UK.They hold a strong commitment to innovation and excellence, constantly seeking to improve their services and maintain their position at the forefront of the industry. Description Be a key contributor in obtaining the firms EMI licence and leading the engagement with the regulator Identify...

My client is an international bank. Looking to hire an MLRO for their london Head Office.Job Purpose:To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence. To ensure that a strong compliance culture is recognised and embedded across the Bank. To lead the management of...

The Role:I am working with a well-established US Law Firm who are looking for an AML Analyst to join their team in London.Responsibilities:Review and assess the AML and reputational risk associated with a new client and matter requestsResearching, identifying and verifying new clients by using online data providers and any other online resources. Assisting...

Head of Compliance Investment BankingCirca £130k - £150k PLUS BonusLondonKey Responsibilities:Foster open and transparent communication with regulatory authorities, notably the FCA, and law enforcement agencies, to build and maintain strong relationships.Serve as the designated Compliance Oversight Officer (SMF16) and Money Laundering Reporting Officer...

For an exceptional opportunity with our client, we are looking for a highly experienced professional to undertake a senior role dedicated to mitigating Financial Crime risks.This position is well-suited for individuals eager to demonstrate their leadership skills, promote collaboration across various departments, and apply their extensive expertise in an...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Job Title: Head of ComplianceLocation: Remote within the UK (London HQ)Employment Type: Full-TimeAs the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money laundering is disclosed appropriately to the relevant authorities meeting the requirement of The Proceeds of Crime Act (POCA).About our client:Join a dynamic,...

A highly regarded London law firm is searching for a driven Compliance Assistant to join its expanding Risk and Compliance team. This newly created position offers the perfect opportunity for candidates with 6–12 months of legal compliance experience to build their career with an ambitious firm known for exceptional training and career development.In this...

Role OverviewWe are looking for an Onboarding Specialist to join initially on a Fixed Term Contract basis with the chance to become permanent.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and rectify any deficiencies identified...

AML OfficerThe role of the FCC team is to make sure that the Bank (and branches) conducts its business in full compliance with all applicable laws and regulations that pertain to industry, as well as professional standards and accepted business practices. It also performs specialist Financial Crime risk management activities, is responsible for the filing of...

Job Description: Job Title Global Business Line Anti-Financial Crime (BLAFC) - Fixed Income and Currencies (FIC) Location London Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business...

Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

New Interim Head of Compliance position. Reporting to the CRO, this role requires expertise in regulatory compliance to support the Bank’s strategic objectives and evaluate relevant regulations. Responsibilities also include serving as the Data Protection Officer, holding SMF16 accountabilities, and being a key member of the Bank's Senior Management...

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...

Job SummaryWe are offering an exceptional opportunity for a diligent, reliable and conscientious individual to join our growing company in our Compliance Department. This role involves carrying out anti-money laundering checks in line with HMRC ‘Know Your Customer’ and EU 5th Directive regulations. You will be liaising with a high volume of customers on...

We are recruiting for a leading city based Stockbroker / Wealth Management firm are looking for a Compliance Manager to oversee the day to day management of the Compliance Department. Main Responsibilities Submission of RegData regulatory reports, notifications and any other matter required to be notified to the FCA in a timely manner. Provide financial...

About the Company Our client, a leading sustainability partner to the financial industry, offers top-tier ESG advisory and portfolio analytics solutions. They work with prominent financial institutions to meet rigorous environmental, social, and governance (ESG) requirements. With significant recent growth, the company is expanding its team and aims to...

Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial...