Head of Compliance & MLRO (SMF16 & SMF17)Location: London (Remote during the initial setup phase)Reports to: UK Country Manager (SMF1)About Us:Our client is a leading fintech platform connecting millions of consumers withfinancial institutions. Listed on the NYSE, we leverage cutting-edge ArtificialIntelligence and Big Data technologies to provide accessible financial services. With a robusttrack...
EXCLUSIVE: HEAD OF COMPLIANCE & MLRO - UK PAYMENTS EXPERIENCE REQUIREDRef: 4169G£120K - £140K + Bonus & Benefits Hybrid (London)We are exclusively recruiting for our client, a rapidly growing international payments business, seeking a Head of Compliance & MLRO. Based in the UK you will be responsible for Group Compliance & AML oversight and will develop & maintain regulatory compliance policies,...
Part-time Head of Compliance & MLRO, SMF16 & 17 (3 days per week)Retail Investment ManagementLocation: London (Hybrid – 2 days in the London office, 1 day working from home)Salary: £120k - £140k FTEWhat’s in it for you?The chance to join a small but ambitious firm that puts Compliance at the heart of its operations.This is a firm that really believes the Head of Compliance should be fully...
Job Title: MLRO & AML Manager Location: London/ Malta - Hybrid About GIMO: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London-based leading independent marketing agency and software developer within the iGaming industry. GIMO works in close partnership with leading global gaming brands such as NetBet, 777, and betFIRST.About Netbet Brand: Since 2006,...
ObjectivesTo take ownership of the Compliance function and MLRO role across the Shojin Group of companies. This position requires a seasoned compliance professional with extensive experience in real estate law, particularly within the private equity sector. Show strong commercial acumen and operational discipline in implementing and monitoring the function, through robust systems and controls to...
Life Financial Crime Advisory Manager – UK LifeA leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.You’ll provide 2LoD oversight and challenge across AML, sanctions, ABC and...
About StewardSteward (https://getsteward.Ai/) is a VC-backed startup on a mission to simplify the complex world of investor onboarding and AML using AI. We handle the real-world mess: discretionary trusts, hybrid partnerships, offshore jurisdictions, layered ownership, and ongoing monitoring - so compliance teams can move faster without losing defensibility.We’re building the system of record for...
Residential Real Estate Solicitor (5–7 PQE) | St AlbansWe are working with a well-regarded and growing law firm to recruit an Associate / Senior Associate for their Residential Real Estate Team, based in St Albans.This is an excellent opportunity for an experienced residential property solicitor who enjoys running their own caseload, building strong client relationships, and playing an active...
Wynn Mayfair, located in the heart of Mayfair, offers exclusive world-class experiences to its members. As a Senior Compliance Officer, you will play a pivotal role in safeguarding the integrity, reputation, and operational excellence of Wynn Mayfair. You will support the Head of Compliance & MLRO in ensuring that the organisation maintains full and continuous compliance with all Anti-Money...
EXCLUSIVE: HEAD OF COMPLIANCE & MLRO - UK PAYMENTS EXPERIENCE REQUIREDRef: 4169G£120K - £140K + Bonus & Benefits Hybrid (London)We are exclusively recruiting for our client, a rapidly growing international payments business, seeking a Head of Compliance & MLRO. Based in the UK you will be responsible for Group Compliance & AML oversight and will develop & maintain regulatory compliance policies,...
Job Title: MLRO & AML Manager Location: London/ Malta - Hybrid About GIMO: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London-based leading independent marketing agency and software developer within the iGaming industry. GIMO works in close partnership with leading global gaming brands such as NetBet, 777, and betFIRST.About Netbet Brand: Since 2006,...
Life Financial Crime Advisory Manager – UK LifeA leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.You’ll provide 2LoD oversight and challenge across AML, sanctions, ABC and...
Wynn Mayfair, located in the heart of Mayfair, offers exclusive world-class experiences to its members. As a Senior Compliance Officer, you will play a pivotal role in safeguarding the integrity, reputation, and operational excellence of Wynn Mayfair. You will support the Head of Compliance & MLRO in ensuring that the organisation maintains full and continuous compliance with all Anti-Money...
Part-time Head of Compliance & MLRO, SMF16 & 17 (3 days per week)Retail Investment ManagementLocation: London (Hybrid – 2 days in the London office, 1 day working from home)Salary: £120k - £140k FTEWhat’s in it for you?The chance to join a small but ambitious firm that puts Compliance at the heart of its operations.This is a firm that really believes the Head of Compliance should be fully...
Head of Compliance & MLRO (SMF16 & SMF17)Location: London (Remote during the initial setup phase)Reports to: UK Country Manager (SMF1)About Us:Our client is a leading fintech platform connecting millions of consumers withfinancial institutions. Listed on the NYSE, we leverage cutting-edge ArtificialIntelligence and Big Data technologies to provide accessible financial services. With a robusttrack...
ObjectivesTo take ownership of the Compliance function and MLRO role across the Shojin Group of companies. This position requires a seasoned compliance professional with extensive experience in real estate law, particularly within the private equity sector. Show strong commercial acumen and operational discipline in implementing and monitoring the function, through robust systems and controls to...
Life Financial Crime Advisory Manager – UK LifeA leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.You’ll provide 2LoD oversight and challenge across AML, sanctions, ABC and...
Head of Compliance & MLRO (SMF16 & SMF17)Location: London (Remote during the initial setup phase)Reports to: UK Country Manager (SMF1)About Us:Our client is a leading fintech platform connecting millions of consumers withfinancial institutions. Listed on the NYSE, we leverage cutting-edge ArtificialIntelligence and Big Data technologies to provide accessible financial services. With a robusttrack...
Life Financial Crime Advisory Manager – UK LifeA leading financial services group is looking to hire a Life Financial Crime Advisory Manager to play a key role within its UK Life business. This is a management-level position, offering broad exposure across financial crime risk, governance and senior stakeholder engagement.You’ll provide 2LoD oversight and challenge across AML, sanctions, ABC and...
Head of Compliance & MLRO (SMF16 & SMF17)Location: London (Remote during the initial setup phase)Reports to: UK Country Manager (SMF1)About Us:Our client is a leading fintech platform connecting millions of consumers withfinancial institutions. Listed on the NYSE, we leverage cutting-edge ArtificialIntelligence and Big Data technologies to provide accessible financial services. With a robusttrack...