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Our client, a global Tier 1 financial services institution, are looking for a MLRO to lead their UK entity, based in London. The UK MLRO will serve as a trusted advisor to the Chief Compliance and Operational Risk Officers of the Front Line Units and Control...

Deputy MLRO Our International Banking client is currently seeking for their London branch a well rounded Deputy MLRO on a permanent basis with a salary of 100,000 - 120,000 on offer. This role comes with a great perks package and generous holiday. What...

Fraser Carver Executive Search are working with a fast growth financial services company in the City who are looking for an experienced financial crime professional to join their expanding compliance team as a Deputy MLRO. My client operates in the specialist...

Exciting opportunity in Corporate and Investment Banking as a UK MLRO. Are you ready to take the next step in your career and join a leading financial institution? We are currently seeking a highly skilled and motivated individual to join our client's...

S166 Previous SMF17 Trade Finance experience In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.

Compliance and MLRO - SMF16/17 - Banking London / Hybrid 100,000 - 130,000 per annum I am looking for a compliance and MLRO for a European banking institution. You will be experienced within a MiFID II environment and have have exposure to AML, ABC &...

Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you...

Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions...

Up to 95,000 plus excellent bonus and benefits Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial...

Up to 95,000 plus excellent bonus and benefits Hybrid Working Available Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO...

MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crime...

Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: 90,000 - 120,000 Compliance is a pivotal function that ensures products and processes meet regulatory...

City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance...

AML and Sanctions Manager Robert Half is working with a Global Leading Law Firm based in London, Hong Kong and Singapore to find the their next AML and Sanctions Manager in their London office. NB ONLY apply if you have worked in a LAW FIRM, LAW DEGREE...

This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding...

An international bank specializing in prime brokerage and institutional equities is looking for a Head of Compliance and Financial Crime to join their team. The role holder will be expected to take on both the SMF16 and SMF17 titles. There is a resource...

We're currently partnered with a brilliant Legal 500 Tier 2 ranked firm in London. Well known for combining top-class legal advice with partner-led personal service. They're consistently ranked as one of London's top firms with a large client base of High-Net...

Your new company They are one of the leading law firms globally and have a presence across multiple continents. They differentiate themselves from competitors by specialising in areas such as shipping, construction and aerospace rather than having a generalist...

Your new company A leading foreign Bank is looking for a Financial Crime professional for a permanent position in their London office. Your new role It is an excellent opportunity for a financial crime professional who would like to expand their horizons...

This is an excellent opportunity available within a highly regarded Legal 500 firm located in London, to develop their existing risk and compliance function. The firm is seeking a Head of Compliance to aid the management committee in achieving its commercial...

Chief Operating Officer Bridging Finance London We are working with a boutique Bridging Lender based in Mayfair, London. With a track record of providing innovative financing solutions, they specialise in bridging loans to facilitate property transactions...

An opportunity to join a leading international insurer in the healthcare liability space. The Head of Compliance will look after compliance matters for international business currently focused on the UK, Europe and US and provide key advice and insight...

I am pleased to supporting my client, a boutique Wealth Management Partnership, based in Farringdon find established Chartered Wealth Managers with a minimum 25M of client following, to join their growing team Job overview: Responsible for providing Financial...

S166 Previous SMF17 Trade Finance experience In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you.

This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical...