Anti Money Laundering Compliance Jobs in London

Role: Financial Crime Compliance Manager AVPLocation: Hybrid London 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company) The Role This is an exciting opportunity to be part of a dynamic largescale operation in the banking industry Overall purpose of r More...

Role: Financial Crime Senior Compliance Manager Business Oversight Compliance VPLocation: Hybrid London 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company) The Role This is an exciting opportunity to be part of a dynamic largescale operation in th More...

This is a permanent position at a wellestablished investment company. You will play a critical role in supporting the companys compliance efforts across various facets including AML/KYC monitoring regulatory developments investment process oversight and corporate policy enforc More...

We are looking for a dedicated and experienced Head of Compliance & MLRO to join our clients team in the Wealth Management sector. At this position you will will be required to be an FCA approved person to perform SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting More...

Location: Central LondonPermanent position5 days a week onsite workingUK Visa SponsorshipLanguage: English Mandarin Chinese This is a permanent position at a wellestablished investment company. You will play a critical role in supporting the companys compliance efforts across various More...

56 months contract with a Local AuthorityJob Summary: The senior compliance and quality assurance Officer will be responsible for taking a proactive approach in supporting Ofsted regulation as per The Supported Accommodation Regulation 2023. The role will require m More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Hi.I m the direct recruiter for Vice President Governance & Compliance with a leading specialized/expeditionary operational services provider to military/governments across 4 continentsCompetitive Salary/incentives/benefits/pension/holidaysLondon locationAs Vice President Govern More...

Compliance Officer UKFull TimeLocation: LondonA Compliance Officer is required by a prestigious financial wealth management firm to play a crucial role in ensuring compliance with regulatory standards and industry best practices within the UAE. This individual will collaborate closel More...

Our client is a cutting-edge software company, headquartered in Chicago, specializing in global payments, payroll, and Employer of Record (EOR) solutions. Our client s software empowers global organizations to efficiently manage their workforce across multiple countries while sea More...

Job Description Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rar More...

About Us: PeakData is a Swiss-based AI startup with a mission to revolutionize patient care by leveraging artificial intelligence to enhance pharmaceutical companies' commercial and medical efforts. We specialize in identifying and engaging healthcare professionals at the right time, More...

The company Machine Medicine Technologies (MMT) uses computer vision and computational statistics to enhance the neurological assessment of patients. Our first product, KELVIN, allows assessments of motor dysfunction conditions to be performed, recorded and used both faster and better More...

Job Role -Legal SecretaryHours: 09:00 17:00, Monday to Friday (35 hours per week)Department: Yachts Marine Business GroupLocation:London London SW1Y 6EEAs the winner of Working Families Best UK employer for Flexible Working Award 2020 , we are happy to considerflexi More...

Compliance AnalystThe RoleOur client a multi asset leading financial firm are seeking to hire a Compliance Analyst in their London office, you will be part of our Global Compliance team who are passionate about GRC (Governance, Risk and Compliance) and maintain a compliance focused cu More...

Job Rank: VP/SVPPosition Type: PermanentRole ObjectivesThe role of the Compliance Manager is to help the company and employees achieve internal and external compliance. Compliance manager will be involved in the investment process, interact closely with transaction, legal, tax team et More...

Our client a multi asset leading financial firm are seeking to hire a Compliance Analyst in their London office, you will be part of our Global Compliance team who are passionate about GRC (Governance, Risk and Compliance) and maintain a compliance focused culture across our clients o More...

The company Machine Medicine Technologies (MMT) uses computer vision and computational statistics to enhance the neurological assessment of patients. Our first product, KELVIN, allows assessments of motor dysfunction conditions to be performed, recorded and used both faster and better More...