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: 4 May 2025
Senior Risk & Compliance Officer
London
Job DescriptionSenior Risk & Compliance OfficerTop European Intellectual Property Firm is seeking an experienced Risk & Compliance Officer on a part-time basis. This is a newly established position and will report directly to the Managing Partner of the London office. A brilliant...
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: 4 May 2025
Senior Compliance Officer
London
Job DescriptionDanos are exclusively engaged with a start up digital assets platform having previously placed the Global Head of Compliance into their role. They are a really exciting business having expanded from being a family run trading and investment firm to a leading global digital assets...
Date Added: 4 May 2025
Compliance Officer
London
Job DescriptionA leading Global law firm is looking for a Compliance Officer to join their Business Acceptance Team.As Compliance Officer you will be directly be involved in shaping the future of the business and you will play a key role in supporting various Business Acceptance functions, focusing...
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
Regulatory And Sanctions Compliance Advisory Officer
London
Job DescriptionJoin MarTrust as a Regulatory and Sanctions Compliance Advisory OfficerA Remote-First Opportunity with Flexible Work CultureMARTRUST: WHERE FINTECH MEETS MARITIMEMarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our...
Date Added: 4 May 2025
Senior Compliance Manager & Deputy MLRO
London
Job DescriptionAbout PayAllyAs the world of financial services becomes more automated, PayAlly abides by the esteemed tradition of keeping the human touch to deliver exceptional service. We make sure every client, regardless of size, needs and transaction volume, is looked after by a private...
Date Added: 4 May 2025
AML Compliance Assistant
London
Job DescriptionInnovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Compliance Assistant on a permanent basis. They will be responsible for fulfilling AML requirements and carrying out necessary processes for London and other offices....
Date Added: 4 May 2025
Chief Compliance Officer
London
Job DescriptionAbout usWallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and...
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
Senior Compliance Officer, Funds & Alternatives
London
Job DescriptionCompany DescriptionAlTi Tiedemann Global (“AlTi”) is a NASDAQ listed global wealth and alternatives manager, in the business of turning powerful ideas into high-performing strategies and solutions. The firm currently manages or advises on approximately $77 billion in...
Date Added: 4 May 2025
Senior Compliance Associate
London
Job DescriptionTaylor Root is thrilled to have partnered with our client, a global investment firm who specialises in private debt & private equity to assist with a Senior Compliance Associate hire.This is a generalist role supporting all areas of compliance including monitoring, surveillance,...
Date Added: 4 May 2025
AML Analyst (French Speaking)
London
Job DescriptionA leading international law firm is looking for a French speaking AML Analyst to join their Risk & Compliance team in London. The AML Analyst (French Speaking) role focuses on advising on financial crime regulatory obligations, with a particular emphasis on supporting their...
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 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 Manager
London
Job DescriptionReporting to the Associate General Counsel, this Senior Compliance Manager position is a vital part of the Office of the General Counsel team.This exciting role involves overseeing operations and managing non-lawyer personnel within a global compliance framework. You'll...
Date Added: 4 May 2025
US/SEC Compliance Officer - Hedge Fund
London
Job DescriptionCoopman Search and Selection are currently partnered with one of the most exciting global hedge funds who are looking to hire a Compliance Officer. The role will report in directly into the Compliance Director and form part of a larger team.In this role you will be acting as the...
Date Added: 4 May 2025
Compliance Officer
London
Job DescriptionNew Position: Compliance Officer at a Multi-Asset Hedge FundWe are seeking a proactive individual to join a multi-asset hedge fund as the first dedicated compliance professional. This newly created role will work closely with key figures within the business, providing wide-ranging...
Date Added: 4 May 2025
Compliance Officer
London
Job DescriptionA unique and exciting opportunity has arisen at a top tier Investment Management Business in London. This is a growth hire, the firm is highly reputable and has a solid, established compliance team.The role will allow you exposure to a wide range of asset classes and fund structures....
Date Added: 4 May 2025
Compliance Officer
Hounslow
Job DescriptionJob descriptionThe Heathrow Shared Apprenticeship Scheme are seeking a motivated and hardworking team member to join their team. This is a fantastic opportunity to begin a career within an exciting and busy department. The purpose of this role is to lead on compliance and managing the...
Date Added: 4 May 2025
Commodities Compliance Manager
London
Job DescriptionAurex Group are working with an international metals and bulk commodities trading house to hire a Compliance Manager based in London. The role will work closely with the non ferrous, and ferrous metals trading team in the UK and globally and will be the first hire within the team.Key...
Date Added: 4 May 2025
AML Lead
London
Job DescriptionNorthreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech, and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work...
Date Added: 4 May 2025
Chief Compliance Officer
London
Job DescriptionPingPong was founded in New York in 2015, with the mission of empowering businesses to expand globally, reach more customers and keep more of their earnings. Fast forward to today, and PingPong has become one of the world’s leading global cross-border payments platforms,...
Date Added: 4 May 2025
Compliance Monitoring Officer
London
Job DescriptionCompany OverviewBritannia Global Markets provides a wide range of bespoke financial services to a substantial and diversified client base that includes corporates, proprietary trade houses, physical hedgers including merchants & producers, financial institutions, and HNW/UHNW...
Date Added: 4 May 2025
Compliance Training And Communications Officer
London
Job DescriptionRole OverviewWe have a newly created opportunity for someone to join us as a Compliance Training and Communications Officer for an 18-month fixed contract to support ED&F Man’s corporate compliance function reporting to the Deputy Head of Compliance. The role provides long...
Date Added: 4 May 2025
Compliance Officer AVP
London
Job DescriptionAVP - Transaction Reporting Compliance OfficerLondon, UK - HybridStrong base salary + excellent benefitsOur Banking client is looking for an analytical individual in operational/ business risk, adding to their Compliance team.Responsibilities:Providing compliance advice on all matters...
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
Head Of Compliance And MLRO
London
Job DescriptionHead of Compliance & MLRO Role - EXPERIENCE FROM A CFD BROKER IS A MUST HAVEThis dual-role position encompasses leadership of the company’s Compliance function and responsibility as the Money Laundering Reporting Officer (MLRO). The individual will oversee adherence to...
Date Added: 7 May 2025
Legal Director, FS Regulatory & Compliance
London
Job DescriptionMarsden are excited to be partnering with a leader in the fintech sector looking to hire a Director of Regulatory Affairs & Compliance, a newly created role to support the business. This is an opportunity to take on an integral, strategic position within a fast-paced Founder-led...
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: 4 May 2025
Senior Risk & Compliance Officer
London
Job DescriptionSenior Risk & Compliance OfficerTop European Intellectual Property Firm is seeking an experienced Risk & Compliance Officer on a part-time basis. This is a newly established position and will report directly to the Managing Partner of the London office. A brilliant...
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
AML Compliance Assistant
London
Job DescriptionInnovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Compliance Assistant on a permanent basis. They will be responsible for fulfilling AML requirements and carrying out necessary processes for London and other offices....
Date Added: 4 May 2025
Compliance Analyst
London
Job DescriptionI am working with a top city law firm who are looking for an experienced compliance analyst to join their team, which includes the Head of Compliance, Risk and Compliance Manager, Risk and Compliance Lawyer, Compliance Officers. The successful candidate will work closely with the team...
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: 4 May 2025
Senior Compliance Officer
London
Job DescriptionDanos are exclusively engaged with a start up digital assets platform having previously placed the Global Head of Compliance into their role. They are a really exciting business having expanded from being a family run trading and investment firm to a leading global digital assets...
Date Added: 4 May 2025
Compliance Officer
London
Job DescriptionA leading Global law firm is looking for a Compliance Officer to join their Business Acceptance Team.As Compliance Officer you will be directly be involved in shaping the future of the business and you will play a key role in supporting various Business Acceptance functions, focusing...
Date Added: 4 May 2025
Regulatory And Sanctions Compliance Advisory Officer
London
Job DescriptionJoin MarTrust as a Regulatory and Sanctions Compliance Advisory OfficerA Remote-First Opportunity with Flexible Work CultureMARTRUST: WHERE FINTECH MEETS MARITIMEMarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our...