City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible f...
MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financ...
Are you a financial crime specialist ready to take the next step in your career? We’re looking for a Senior Financial Crime Risk Manager / Deputy MLRO to help shape and strengthen the financial crime framework across our investment platform and asset...
I'm supporting a leading FCA-regulated payments firm that's looking to appoint a Deputy MLRO . This is a key hire, reporting directly to the MLRO and helping to shape the firm's financial crime compliance function as it scales. Key Requirements: Mini...
Deputy Head of Compliance and MLRO City of London Permanent 90,000 - 120,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Deputy Head of Compliance and MLRO to work with them on a permanent basis..
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Location: London, United Kingdom Job Type: Full-time About FC Capital Ltd FC Capital Ltd is a trusted and fast-growing financial services firm, dedicated to delivering transparent and responsible financial solutions. As a fully regulated institution,...
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Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & M...
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We are working with a leading law firm seeking the hire of a Risk & Compliance Officer within their Risk & Compliance Team, based in Chester. This position offers the opportunity to work closely with the Compliance Manager/MLRO regarding daily AML an...
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Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect sus...
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Are you an experienced Wills and Probate Solicitor ready for your next challenge? We’re working with a forward-thinking firm based in Worcester that is looking to grow their private client team with a dedicated and knowledgeable solicitor. If you’re ...
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Senior Risk Lawyer Tier 1, International Law firm London-Based We're working with an incredible global law firm with over 500 lawyers across US, Europe, Middle East, Asia and Australia. They're currently looking to add to their risk and compliance fu...
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Compliance Business Partner Circa 50K plus bonus & excellent benefits Location: Leeds Type: Hybrid working, Permanent An exciting opportunity has risen to join our client's Compliance Team as a Compliance Business Partner. We are looking for a detail...
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Exclusive: Head of Compliance & MLRO – Private Equity / Alternative Asset Management Experience Required Ref: 4095G 120K - 130K Good Bonus & Benefits Hybrid/London We have been exclusively appointed by our Client, a Private Equity Asset Manager looki...
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We are exclusively recruiting a Head of Compliance & MLRO (SMF16/17) for a unique lending platform which allows us to offer full lending services in real time. The Head of Compliance will play a critical role in establishing, monitoring, and enforcin...
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I'm working with a leading FCA-regulated payments firm that’s looking to appoint a Deputy MLRO. This is a key hire, reporting directly to the MLRO and helping to shape the firm’s financial crime compliance function as it scales. Key Requirements: Min...
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Kind Consultancy is working with a growing FinTech business which is currently seeking a Head of Financial Crime to join them in a full-time, permanent role paying circa 100,000 with a hybrid work model based out of their London offices. Leading the ...
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GRADUATE COMPLIANCE TRAINEE – GOOD ACADEMIC RECORD REQUIRED Ref: 4106G 36K Plus Bonus & Good Benefits City of London We are exclusively recruiting for our Client, a Global Online Broker, looking for a trainee Compliance Analyst to join their Complian...
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KYC Analyst 6 Months London One of our large Financial clients is looking for a KYC Analyst to join their team; To act within the first line of defence, in the three lines of defence model. The role is designed to protect the Bank by identifying Fina...
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The role They are seeking a senior Financial Crime and Compliance professional who will be the second in command to the MLRO. There’s scope for this person to ultimately step into the MLRO role as the business grows. Role Responsibilities; Review and...
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Director – Conduct & Compliance Manchester | Full-Time | SMF 16 & 17 (Approved Role) Reporting to: Chief Risk Officer Department: Risk & Compliance Are you a strategic compliance leader with deep expertise in financial crime, regulatory change, and c...
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About the job Compliance Manager to join an established Fiduciary company based in Gibraltar. As the Compliance Manager you will have at least 5 years’ relevant TCSP experience in a senior level compliance/AML position. This is an opportunity to appl...
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Your new company and role Joining the Financial Crime team, supporting some of the UK's leading businesses, we are seeking to appoint a new Financial Crime Manager. We are looking for you to arrive with expertise and experience to improve our current...
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Our client, a well-established multi-practice legal firm, is seeking a Legal Cashier / Operations Manager to join their team on either a full-time or part-time basis. This flexible opportunity is available at either their Carlisle or Penrith office l...
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Are you ready to take your compliance career to the next level? A leading mortgage services company is seeking a dedicated Compliance Associate to join their dynamic team in Ipswich, UK. This is an excellent opportunity to grow within a supportive an...
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SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of work...
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