AMLP Job Area

The AMLP Forum Job area aims to provide both members and non-members an opportunity to advertise compliance, anti money laundering, financial crime, counter terrorist financing, anti-bribery and corruption job vacancies and reach competent professionals/high calibre staff.

For more information about individual roles and/or an application form to advertise your vacancy in the AMLP Job Area, please email jobs@amlpforum.com .

AMLP Jobs of the Week

Director- Global Financial Crime Risk & Controls
Banking
Posted: Friday July 14th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £150,000
Benefits: + Benefits & Bonus
Start date: ASAP
 

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UK Head of Financial Crime Operations
Corporate/Investment Banking
Posted: Friday July 14th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £110,000 to £130,000
Benefits: + Bonus & Benefits
Start date: ASAP
 

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Financial Crime Assurance Manager (Systems)
Banking
Posted: Friday July 14th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £60,000 to £70,000
Start date: ASAP
 

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Financial Crime Manager
Banking
Posted: Friday July 14th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £60,000 to £65,000
Benefits: + Benefits & Bonus
Start date: ASAP
 

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DMLRO
Investment Banking
Posted: Friday June 2nd 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £70,000 Benefits + Bonus
Start date: ASAP
 

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Financial Crime Advisory Manager
Investment Banking
Posted: Friday June 2nd 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £80,000
Benefits: Benefits + Bonus
Start date: ASAP
 

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MLRO
Mid tier Investment Bank
Posted: Friday May 19th 2017
Location: Rest of United Kingdom
Sector: Financial
Job type: Full time
Salary: Up to £135K
Benefits: Bonus plus package
Start date: ASAP
 

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Interim MLRO
US Brokerage & Asset Management firm
Posted: Friday May 5th 2017
Location: Rest of United Kingdom
Sector: Financial
Job type: Contract
Salary: £800 per day
Start date: ASAP
 

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Financial Crime Lawyer
Global Retail & Commercial Banking Group
Posted: Friday May 5th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000 to £125,000
Start date: ASAP
 

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MLRO
Private Banking/Investment Management
Posted: Friday April 21st 2017
Location: London
Sector: Financial
Job type: Contract
Salary: £1,000 to £1,200 per day
Start date: ASAP
 

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VP Sanctions
Banking
Posted: Friday April 7th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £90,000
Start date: ASAP
 

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Sanctions Manager
Global Banking Group
Posted: Friday March 24th 2017
Location: Rest of United Kingdom
Sector: Financial
Job type: Full time
Salary: £55,000
Start date: ASAP
 

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VP Financial Crime Policy (global)
Global Banking Group
Posted: Friday March 24th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £85,000 to £100,000
Start date: ASAP
 

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VP – Financial Crime Assurance, EMEA
Global Bank
Posted: Friday March 24th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £85,000 to £100,000
Start date: ASAP
 

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Head of Anti-Bribery and Corruption
Banking
Posted: Friday March 10th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £90,000
Benefits: Benefits & Bonus
Start date: ASAP
 

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Global Policy & Advisory Senior Manager
Bank
Posted: Friday February 24th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000
Benefits: Benefits & Bonus
Start date: ASAP
 

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MLRO
Banking
Posted: Friday February 24th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £90,000 to £140,000
Benefits: Bonus & Standard Benefits
Start date: ASAP
 

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AML Transaction Monitoring Specialist
Consultancy
Posted: Thursday February 9th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £80,000 to £100,000
 

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Head of Risk & Compliance (DMLRO)
Law Firm
Posted: Friday January 13th 2017
Location: London
Sector: Legal
Job type: Full time
Salary: £80,000
Benefits: Benefits & Bonus
Start date: ASAP
 

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DMLRO – Wealth Management
Global Financial Services Institution
Posted: Friday December 9th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £0 to £120,000
Benefits: Bonus & Benefits
 

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Head Of FCC Challenge & Oversight
Posted: Thursday December 8th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £0 to £130,000
Benefits: Bonus & Benefits
Start date:
 

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Start up MLRO
CF11 – Private Banking
Posted: Friday November 25th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000
Start date: ASAP
 

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  View all vacancies »

Recruitment news

For further information on salaries in your sector, you may like to refer to Robert Walters’ 2013 Global Salary Survey >>click here

Standards & Guidelines

National Occupational Standards for compliance
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National Occupational Standards for anti money laundering
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