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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...

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...

Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction...

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...

Compliance Officer South East Fantastic salary plus bonus and benefits Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to support...

City & Capital are delighted to be representing an expanding investment house and commercial property finance lender who have retained our services to appoint an accomplished & suitably qualified KYC & AML Analyst to their growing business...

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...

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An exciting and rare opportunity to join a global compliance team at a top US law firm in the city. This Compliance Analyst opportunity will see you working alongside a large and highly functioning global compliance team to support the firm's AML, compliance...

Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and flexible...

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...

Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and flexible...

Regulatory compliance Retail Investment Stockbroking Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Compliance Monitoring Manager to join their...

Exciting Opportunity: AML Compliance Officer in Richmond, UK Our prestigious client is eagerly seeking a dedicated and skilled AML Compliance Officer to become an integral part of their thriving team in the scenic Richmond, UK. This is a unique opportunity...

Are you a Market Abuse, Surveillance or Compliance Monitoring Specialist with Financial Services experience? Our client, a Fintech and trading brokerage, are looking to hire a Market Abuse Manager (no line management) with ideally at least 3 years' of...

This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory requirements...

This position is for a Graduate or Junior AML Analyst in the Risk & Compliance department of a leading investment management firm. You will assist the AML team (2LOD) in operating, maintaining, and developing its anti-financial crime framework, including...

Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and flexible...