Date Added: 4 May 2025
Financial Crime Compliance - Trade Finance
London
Job DescriptionWe are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and...
Date Added: 4 May 2025
MLRO & Head Of Financial Crime Compliance
London
Job DescriptionJob Title: MLRO & Head of Financial Crime ComplianceLocation: London (Hybrid)Employment Type: PermanentSalary: up to £150,000 Base plus bonus and benefits** Previous SMF17 experience is advantageous but not essential - the client is also open to considering candidates ready to...
Date Added: 4 May 2025
Compliance Assurance
London
Job DescriptionAre you a compliance professional with a keen eye for regulatory detail and a passion for financial crime prevention? my client is looking to further bolster their Compliance Assurance team. This role plays a vital part in delivering independent reviews that help ensure our...
Date Added: 10 May 2025
Compliance Officer
London
Job DescriptionWe are looking for a motivated Compliance Officer with a shared vision for promoting compliance culture across our group. This role will not only contribute to the handling of our compliance workload but also to the future growth and success of our business.As a key member of our...
Date Added: 12 May 2025
Compliance Officer - Hedge Fund
London
Job DescriptionCompliance Officer (Generalist) – Hedge Fund - LondonCompany Overview:Our client is a leading hedge fund based in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant...
Date Added: 12 May 2025
Compliance Officer
London
Job DescriptionAt Harkaye Core Talent, we’re proud to partner with a leading international law firm to recruit experienced Compliance Officers for their London office.This is an exceptional opportunity to join a well-established Business Acceptance team within a firm that values integrity,...
Date Added: Today
Financial Services Consultant - Regulatory Compliance Monitoring
London
Job DescriptionMiryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clients.This position is a...
Date Added: 4 May 2025
Senior Compliance Manager
London
Job DescriptionSenior Compliance ManagerLeading US law firm with a well-established London presence and renowned for its work across regulatory, transactional, and litigation matters is seeking to hire a Senior Compliance Manager to join its collaborative and intellectual environment on a permanent...
Date Added: 12 May 2025
Chief Compliance Officer
London
Job DescriptionJob Title: Chief Compliance Officer & MLROLocation: London, UK (Hybrid)About ANNA:ANNA Money is a business account and tax assistant for small businesses, combining cutting-edge technology with no-nonsense support. We are on a mission to simplify business finance, and we believe...
Date Added: 10 May 2025
Compliance Manager
London
Job DescriptionRev & Regs are recruiting for a Compliance Manager for a International commercial bank.This role has a strong focus towards Compliance Monitoring framework however there will be other generalist compliance activities as well. Supporting the Head of Compliance (SMF16) by...
Date Added: Today
Compliance Officer
London
Job DescriptionCompliance Officer – Compliance Advisory TeamLocation: London, UKDepartment: Compliance – AdvisoryReporting to: Head of Compliance AdvisoryJurisdictional Coverage: UKAre you an experienced compliance professional with a strong understanding of financial regulations and a...
Date Added: 12 May 2025
Compliance Specialist
London
Job DescriptionA prestigious US law firm is looking for a Compliance Specialist to join their London-based team.The Compliance Specialist role will focus primarily on anti-money laundering (AML) compliance within the firm’s broader compliance framework. The ideal candidate will have prior AML...
Date Added: 4 May 2025
Compliance Manager
London
Job DescriptionJob Opportunity: Compliance Manager – Investment ManagementAn exciting opportunity has arisen for a Compliance Manager to join a global investment management firm. This role sits within the Compliance Advisory team, supporting a wider Compliance function, and will focus on...
Date Added: 13 May 2025
Senior Compliance Consultant
London
Job DescriptionSenior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money)London | Hybrid | Full-TimeAbout API Compliance LtdWe’re a boutique consultancy based in London, specialising in payment services and e-money. Our client base spans a...
Date Added: 9 May 2025
Compliance Officer
London
Job DescriptionCoopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices across...
Date Added: 4 May 2025
Compliance Monitoring VP
London
Job DescriptionOur Client, a Significant European Investment Bank, are looking for a strong Compliance Monitoring professional to join their team at VP level. The role is an exciting opportunity to work in a fast paced environment, supporting the head of compliance monitoring with the build out and...
Date Added: 4 May 2025
Commodities Compliance Manager
London
Job DescriptionOur client are a diversified energy and commodities trading company looking to recruit a Commodities Compliance Manager for their busy London office, reporting into the Head of Commodities Compliance.You will be involved with developing and implementing a best in class compliance and...
Date Added: 4 May 2025
AML Compliance Analyst
London
Job DescriptionLeading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.\n£55,000 experience dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pm\nAML...
Date Added: 9 May 2025
VP - Compliance Oversight
London
Job DescriptionWe’re looking for an experienced compliance advisory professional to join a Tier 1 Bank, supporting oversight for Prime and Clearing & Execution activities. This is a fantastic opportunity to work in a fast-paced environment, providing expert advice, driving compliance...
Date Added: 4 May 2025
Compliance Officer (Financial Promotions)
London
Job DescriptionJob Title: Compliance Analyst (Financial Promotions)Location: London (Hybrid – Remote and Office-based)Type: PermanentSalary: Competitive base salary + bonus packageA leading financial services firm is seeking a Compliance Analyst to join their London-based team. This is an...
Date Added: 4 May 2025
Compliance Officer - Mortgages
London
Job DescriptionNicholas Howard are delighted to be recruiting for a Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business, there is a great opportunity here...
Date Added: 4 May 2025
Compliance Manager - Wealth Management
London
Job DescriptionCompliance Manager – Wealth Management.£100-120,000 + PackageClient - A leading International Wealth Manager who provides Wealth and Investment Management Advice to HNW private clients often with complex multi-jurisdictional requirements. They manage over £3 billion in AUM for...
Date Added: 9 May 2025
Risk & Compliance Analyst
London
Job DescriptionRisk & Compliance Analyst | London Market Broker | London/Hybrid | £28 - 40,000 (doe)Our client, a global London market broker are seeking a diligent and proactive Risk & Compliance Analyst to join their team.As a key part of the second line of defence, you will work closely...
Date Added: 4 May 2025
Compliance Analyst (Hybrid Or Remote)
London
Job DescriptionWe are InvestEngine, an exciting new investment platform in the Fintech space looking to change the way people look after their money and invest in their future.InvestEngine is everything the modern investor should need. Unbeatable value, market leading automation and built for easy,...
Date Added: 4 May 2025
Compliance Analyst (Hybrid Or Remote)
London
Job DescriptionWe are InvestEngine, an exciting new investment platform in the Fintech space looking to change the way people look after their money and invest in their future.InvestEngine is everything the modern investor should need. Unbeatable value, market leading automation and built for easy,...
Date Added: 4 May 2025
Senior Compliance Officer And MLRO
London
Job DescriptionAlchemy Markets offers a suite of services, including liquidity solutions, customizable trading platforms, and access to global financial instruments. Our offerings equip clients with tools and support to achieve their financial goals.Alchemy Markets leads financial innovation,...
Date Added: 9 May 2025
Compliance Analyst
London
Job DescriptionCoopman Search and Selection are delighted to partner with an Alternative Investment firm, focused around sustainability and infrastructure in searching for a Compliance Analyst to support the UCITS Compliance Manager.Key Responsibilities:Conducting daily best execution, post-trade...
Date Added: 4 May 2025
Compliance Assistant
London
Job DescriptionCompliance Assistant | Lloyd's Managing Agency | London/Hybrid | £28 - 30,000 (doe)Finitas are exclusively partnered with a boutique Lloyd's managing agency in their search for a Compliance Assistant to join the team..Reporting into the Compliance Director, you will be...
Date Added: 4 May 2025
Senior Compliance Manager
London
Job DescriptionSenior Compliance ManagerLeading US law firm with a well-established London presence and renowned for its work across regulatory, transactional, and litigation matters is seeking to hire a Senior Compliance Manager to join its collaborative and intellectual environment on a permanent...
Date Added: 4 May 2025
Compliance Analyst
London
Job DescriptionTHE ROLEWe are seeking a highly motivated Compliance Analyst to join our team and support a strong and ethical compliance framework. This role offers a unique opportunity to work closely with the Compliance team, ensuring adherence to UK FCA regulations and maintaining high governance...
Date Added: 4 May 2025
AML Compliance Analyst
London
Job DescriptionLeading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.\n£55,000 experience dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pm\nAML...
Date Added: 9 May 2025
Compliance Analyst
London
Job DescriptionJob Title: Risk & Compliance Analyst/ManagerLocation: Hybrid (UK-based) – London CentralType: Full-timeStart: ASAPLevel: Mid-level (3–5 years’ experience)Reports to: COOAbout UsWe are an innovative fintech startup on a mission to revolutionise and simplify group...
Date Added: 4 May 2025
Financial Crime Compliance - Trade Finance
London
Job DescriptionWe are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and...
Date Added: 4 May 2025
MLRO & Head Of Financial Crime Compliance
London
Job DescriptionJob Title: MLRO & Head of Financial Crime ComplianceLocation: London (Hybrid)Employment Type: PermanentSalary: up to £150,000 Base plus bonus and benefits** Previous SMF17 experience is advantageous but not essential - the client is also open to considering candidates ready to...
Date Added: 10 May 2025
Compliance Analyst
London
Job DescriptionCoopman Search and Selection are delighted to partner with an Alternative Investment firm, focused around sustainability and infrastructure in searching for a Compliance Analyst to support the UCITS Compliance Manager.Key Responsibilities:Conducting daily best execution, post-trade...
Date Added: 4 May 2025
Compliance Assistant
London
Job DescriptionCompliance Assistant | Lloyd's Managing Agency | London/Hybrid | £28 - 30,000 (doe)Finitas are exclusively partnered with a boutique Lloyd's managing agency in their search for a Compliance Assistant to join the team..Reporting into the Compliance Director, you will be ensuring...
Date Added: 4 May 2025
Compliance Assurance
London
Job DescriptionAre you a compliance professional with a keen eye for regulatory detail and a passion for financial crime prevention? my client is looking to further bolster their Compliance Assurance team. This role plays a vital part in delivering independent reviews that help ensure our...
Date Added: 10 May 2025
Compliance Officer
London
Job DescriptionWe are looking for a motivated Compliance Officer with a shared vision for promoting compliance culture across our group. This role will not only contribute to the handling of our compliance workload but also to the future growth and success of our business.As a key member of our...
Date Added: 12 May 2025
Compliance Officer - Hedge Fund
London
Job DescriptionCompliance Officer (Generalist) – Hedge Fund - LondonCompany Overview:Our client is a leading hedge fund based in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant...
Date Added: 12 May 2025
Compliance Officer
London
Job DescriptionAt Harkaye Core Talent, we’re proud to partner with a leading international law firm to recruit experienced Compliance Officers for their London office.This is an exceptional opportunity to join a well-established Business Acceptance team within a firm that values integrity,...