Anti-Money Laundering Officer

Financial Crime OfficerAn opportunity has come for a financial crime officer/Transaction Monitoring specialist to join an international banking client of ours on a long-term FTC contract role in London (city). The primary responsibility will be around transaction monitoring/ sanction screening; however, it is a relatively small team and there will be...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering...

We are excited to present a unique opportunity for a Money Laundering Reporting Officer (MLRO) to join our client, a fast-growing fintech payments company located in London.This role is ideal for seasoned MLROs with FCA PSD approval and a strong background in fintech or payments who are ready to excel in a dynamic, innovative environment.For the first 6...

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...

Do you enjoy writing and implementing policies and procedures related to anti-money laundering (AML) and compliance?Are you passionate about designing, updating, and enforcing AML policies to ensure adherence to regulatory standards and mitigating risks associated with financial crime?Would you thrive in a role that will involve leading compliance efforts in...

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...

Are you ready to take your Law Firm AML expertise to the next level within a globally recognised law firm? This is an exciting opportunity to join a dynamic and fast-paced team, where you will play a vital role in safeguarding the firm’s reputation and compliance with financial crime regulations.Why Apply? Competitive salary of up to £45K per...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an industry leading organisation.Responsibilities:Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives.Playing...

Role: Head of Compliance (UK, Europe, USA)Location: London, 2 days a week in the office Employment Type: Permanent, Full-timeSalary: £competitive An international law firm based in the City are seeking a Head of Compliance to manage its compliance operations across the UK, Europe, and the USA.Key Responsibilities:Lead all compliance functions, focusing on...

We are looking to recruit a Sales Administrator covering the Earls Court, Wandsworth and Belgravia offices.About the role:The successful Sales Administrator will be responsible for:Working directly with the branch manager and the sales team in the local office, as well as administrative cover for another branch within the region.In addition to your ‘base...

Counsel (EMEA), Financial CrimeGlobal Investment BankLondon (Canary Wharf)Our client is a top tier and highly regarded global US Investment Bank, which operates across every major financial jurisdiction.The bank's financial crime legal team operates on a global basis, both at a group and local level, providing advisory services on the full suite of...

A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team. This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overseeing both regulatory and AML functions while ensuring that our firm adheres to the highest standards of...

Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to...

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s market. You will support the Group Financial Crime Manager in actively and effectively managing Financial Crime risks. Key Responsibilities:Strategy and Planning To manage incoming advisory queries within such Frameworks as Sanctions,...

About Us:Zenith Bank (UK) Limited (ZBUK) is a subsidiary of Zenith Bank PLC, the most profitable bank in Nigeria with an established trajectory of superlative performance, as well a strong pedigree of innovation, resilience, and market dominance. On an annual basis, Zenith Bank PLC amasses a string of notable awards; one of the most recent being listed as...

Job Title: Senior Compliance Officer Location: London / Travel required / Hybrid Term: PermanentSalary: £65,000 (Depending on Experience)Reports to: Deputy MLRO About usB4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and whilst we are separate...

About Us:Vantage, founded in Australia, is an award-winning, multi-asset broker with a substantial global footprint, operating offices in over 30 countries and serving clients across 172 nations. We are a trusted leader in the global trading landscape. Our platform is crafted to provide a seamless trading experience while also serving as a hub for learning...

Pivotal Partners is exclusively partnered to scale a Series B ($40mil) Gen AI startup. We are looking to expand our EMEA presence by hiring our Founding Solutions Architect in the region to help with our growing customer base.Location: UK (Remote)Job Description:As a Solutions Architect, you will play a key role in designing, developing, and implementing...

Our client, an award winning independent financial advice firm are looking for a Compliance Manager to join the team on a permanent basis.As Compliance Manager you will need to ensure the business meets all regulatory obligations and to support the Director in their fulfilment of SMF16/17 responsibilities and wider compliance duties. Build a positive ethical...