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As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements. The...

If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you. Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16. The successful candidate...

Our client is looking for an experienced Team Leader to join them, where you lead, structure and motivate the existing team of AML Administrators. Ideally, we are looking for the successful candidate to have previous AML knowledge, or experience working...

Our client is looking for a motivated, driven and enthusiastic individual to join them, where you will lead a team of AML Administrators. We are looking for someone available immediately who is happy to work in a fixed term contract, however this is also...

As this regularly changes, the successful candidate must be agile and reactive and good with change, and must understand complex concepts in a regulatory and legal standpoint, and how that will affect them as a bank and ensure they meet requirements. The...

Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage limits...