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Risk, Compliance & Financial Crime Jobs

Our risk & compliance recruitment teams have the most highly-sought after jobs across finance and accounting, as well as more specialist roles including performance analysis, treasury, compliance, risk and audit.

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 is offering a remarkable opportunity within a global asset management firm. The Group Head of Compliance will spearhead the compliance function across multiple jurisdictions, ensuring adherence to regulatory standards and fortifying regulatory infrastructure. The successful candidate will have the chance to shape and influence the compliance landscape of a leading organisation, making a significant impact on its operations worldwide.
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Salary: £45,000 - £79,000 per annum

Location: London

Date Posted: 15 May 2024

A leading payment services business are looking for a compliance monitoring professional to join their team. The role requires responsibility for periodic compliance monitoring reviews across the broad business.
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Salary: £90,000 - £120,000 per annum

Location: London

Date Posted: 15 May 2024

A commercial bank based in the UK is looking for a Head of Compliance & Financial Crime to join their business for a 12 month fixed term contract. The role will be salaried and offer the usual benefits of a permanent employee. The business is global, with over 55,000 employees, but has a small branch in London.
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Salary: £50,000 - £80,000 per annum

Location: London

Date Posted: 15 May 2024

An exciting opportunity has arisen for a Compliance Analyst to join a rapidly growing entrepreneurial global asset management firm based in London. The successful candidate will have the chance to work closely with a global compliance team spanning Milan, Singapore, and Dublin. This role offers a competitive salary range of £50-80k and is perfect for someone who thrives in a collaborative environment.
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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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Salary: Negotiable

Location: Leeds

Date Posted: 15 May 2024

Our client is seeking a dedicated and detail-oriented Conflicts Assistant to join their dynamic team.

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