Anti-Money Laundering Specialist

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...

VP Financial Crime Advisor (Global Markets)We are delighted to partner with a leading international bank in London, searching for an experienced Financial Crime Advisor (VP level) to support their Global Markets businesses across Europe and strengthen their approach to financial crime compliance. You will support the Global Markets and Commodities business...

Business Crime Associate (1-5 PQE)Our client, a specialist law firm, is looking for a 1-5PQE Business Crime associate to join their market-leading team in London on a permanent basis. This is an exciting opportunity to work on high-profile, complex, and often international cases in a team known for its top-tier expertise and excellence in the field.About the...

The OpportunitySenior Transaction Monitoring AnalystThe primary function is to protect the company from the risk of money laundering. As a Snr Analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the firms KYC policies and procedures and Anti Money Laundering (AML) compliance...

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...

Sportradar Integrity Services is part of Sportradar Group and one of the world’s leading suppliers of sports integrity solutions. Anti-Match-Fixing (AMF) is a core service pillar and subteam of Integrity Services and supports its partners, which include sports governing bodies, clubs, state authorities, law enforcement agencies and private organisations,...

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...

Our client, a prestigious international law firm, is looking to hire a Sanctions Senior Associate with 3-8 years’ PQE to join their highly regarded International Trade & Sanctions team on a permanent basis. This is a fantastic chance to work with market-leading experts, advising high-profile clients on complex legal matters across multiple...

About the Operations Manager RoleAs the UK Operations Manager, you will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as managing a team of AML Specialists. The team specifically focuses on Customer Onboarding and management of Customer Ongoing Due Diligence ensuring that the...

Fram Search are working on an exciting opportunity for a Financial Planning Administrator to join a Chartered financial planning firm in Dorset.The role is to work directly with one advisor, who is based across two offices and building a book of client.They want someone who is client focused with a high level of attention to detail and is looking for a role...

We are looking to recruit a Sales Administrator covering the Fulham, Parsons Green and Clapham Offices.About the role:The successful Sales Administrator will be responsible for:The smooth running of all sales administration duties.The preparation of correspondence, sales brochures, window cards, advertising copy, and accounts.Ensuring the offices are...

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...

My client a European bank is looking to hire a Head of Compliance & MLRO for it's London 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...

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...

Role: Property Claims HandlerTerm: PermanentLocation: Remote UK based only (occasional travel may be required for training/meetings)Sedgwick Resource Solutions are looking for a property claims handlers for a growing team who throughout their employment with Sedgwick, will be 'loaned' out to internal and external clients, and teams to offer their...

IFA Administrator, Leicestershire based Hybrid workingSalary up to £26,000 (Experience dependant)Death in ServiceSocial Events Exam Funding Bonus Scheme Free on site paring and Onsight Gym Our Client are a highly progressive and buoyant Firm of Independent Financial Planners who maintain an excellent relationship for providing bespoke Financial Advice to...

Job Title: Lettings AdministratorLocation: Vauxhall, LondonSalary: £30,000 per annum + discretionary bonusHours: Monday to Friday, 9:00am-6:00pm, office-based Our client, a well-established estate agency in the Vauxhall area, is seeking a highly motivated and organised Lettings Administrator to join their team. This is an exciting opportunity for someone...

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 a dedicated professional with a passion for Anti-Money Laundering (AML) compliance? An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all AML-related policies and procedures.In this role, you will be responsible for...

Our client, a well-established Betting Exchange is currently searching for an exceptional Head of Risk & Compliance to join their lively team based remotely in the UK with travel to London & Cork.Responsibilities:Provide leadership on Risk, Compliance, and Anti-Money Laundering (AML) best practices.Act as external point of contact for stakeholders, auditors,...