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Financial Crime Manager - MAR

Financial Crime Manager - MAR

27 June by CMC Markets

We are currently looking for a Financial Crime Manager with a strong MAR (Markets Abuse) background to join the London team. Please note that this role is onsite and would require 5 days per week in our London office near Liverpool Street. Responsibi...

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LAW FIRM AML COMPLIANCE MANAGER - LAW FIRM AML EXPERIENCE REQUIRED

LAW FIRM AML COMPLIANCE MANAGER - LAW FIRM AML EXPERIENCE REQUIRED

LAW FIRM AML COMPLIANCE MANAGER – LAW FIRM AML EXPERIENCE REQUIRED 110K - 120K BENEFITS HYBRID (City of London) Ref: 4044D Our client, a leading law firm, is seeking a Senior AML Advisor to work with the Director of Compliance, to provide technical l...

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AML Analyst

AML Analyst

19 Feburary by Savills

An exciting new opportunity to join our Compliance Team in London as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance w...

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Exclusive: UK Head of Compliance & MLRO - IFA or Wealth Management Experience Required

Exclusive: UK Head of Compliance & MLRO - IFA or Wealth Management Experience Required

Exclusive: UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required Ref: 4022G3 80K - 100K Mostly Remote (Southern England) We have been appointed by our Client, a Global Wealth Manager, who are looking to hire a UK Head of Complia...

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