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Financial Crime Jobs

Our risk, assurance & compliance recruitment teams have the most highly sought-after financial crime roles across the UK's financial services sector.

Jobs

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Salary: Negotiable

Location: London

Date Posted: 15 May 2024

An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment where your expertise will be valued and nurtured. The successful candidate will play a pivotal role in supporting the business improve and evolve its Anti-Money Laundering framework, ensuring the highest standards of conduct are maintained.
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Salary: Negotiable

Location: London

Date Posted: 15 May 2024

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 Functions for the company and to the leaders directly. The chosen individual will drive the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices.
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Salary: Negotiable

Location: London

Date Posted: 15 May 2024

Our client, an international financial services firm, are looking for multiple Associates, Quality Assurance, to join their team. The chosen individuals will be responsible for conducting Quality Assurance (QA) assessments across new on-boarding, Periodic Reviews and Event Driven Reviews – including KYC and Regulatory Classifications.

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