Job Vacancies

There are 55 current vacancies

AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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AML Advisory Manager
Banking
Posted: Friday February 24th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £90,000 to £110,000
Start date: ASAP
 

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AMLP Job of the Week

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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Senior Manager - Financial Crime - Transaction Monitoring
Big Four Consultancy
Posted: Friday February 24th 2017
Location: London
Sector: Others
Job type: Full time
Salary: £90,000
Benefits: Benefits & Bonus
Start date: ASAP
 

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Financial Crime Compliance Advisory SME
Investment Bank
Posted: Friday February 10th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £550 to £650 per day
Start date: ASAP
 

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AMLP Job of the Week

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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Financial Crime Strategy
Banking
Posted: Friday January 27th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000
Benefits: Benefits & Bonus
Start date: ASAP
 

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Head Of FCC Operations
Challenger Bank
Posted: Friday January 13th 2017
Location: Rest of United Kingdom
Sector: Financial
Job type: Full time
Salary: £100,000
Benefits: Benefits & Bonus
Start date: ASAP
 

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KYC Analysts x 5
Leading Investment Bank
Posted: Friday January 13th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £350 to £450 Per day
Start date: ASAP
 

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AMLP Job of the Week

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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Financial Crime Consultancy Practice – Manager
Posted: Friday January 13th 2017
Location: London
Sector: Others
Job type: Full time
Salary: £65,000
Benefits: Benefits & Bonus
Start date: ASAP
 

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Head of Compliance and MLRO
Leading Global Bank
Posted: Thursday January 12th 2017
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000 to £140,000
Benefits: Competitive
Start date: ASAP
 

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AMLP Job of the Week

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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AMLP Job of the Week

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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AMLP Job of the Week

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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Director - UK Head of Anti-Bribery & Corruption
Tier 1 Bank
Posted: Thursday October 27th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £145,000
Benefits: bonus plus benefits
Start date: ASAP
 

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MLRO- French Speaking
International Bank
Posted: Wednesday October 26th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £90,000
Benefits: Bonus and Benefits
Start date: ASAP
 

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Director - Deputy Head of Financial Crime
Global Bank
Posted: Thursday September 1st 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £140,000
Benefits: Benefits and Bonus
Start date: +1 to 4 months
 

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Head of Financial Crime - Wealth Management
Global Bank
Posted: Friday July 22nd 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000 to £140,000
 

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DMLRO
Boutique Investment Bank
Posted: Thursday July 21st 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £0 100000+
Benefits: Benefits & Bonus
 

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Money Laundering Reporting Officer and Data Protection Officer
Retail Bank
Posted: Wednesday July 20th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: to 85000
Start date: ASAP
 

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Financial Crime Transaction Monitoring Optimisation VP
Global Bank
Posted: Wednesday July 20th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £85,000 to £105,000
Benefits: Bonus
 

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DMLRO – Investment Bank
Boutique Investment Bank
Posted: Friday June 10th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000 Fixed
Benefits: Banking comparable benefits & bonus
Start date: ASAP
 

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Head of Financial Crime Governance
Global Asset Manager
Posted: Friday June 10th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £85,000
Benefits: Benefits & bonus
Start date: ASAP
 

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Associate Director- Group Financial Crime Controls
Commercial/Investment Banking, Retail & Wealth Management
Posted: Friday June 10th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £90,000 to £100,000
Benefits: Benefits & bonus
Start date: ASAP
 

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VP – Financial Crime- Asset Management
Global Bank
Posted: Friday May 27th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £80,000 to £90,000
Benefits: Bonus
Start date: ASAP
 

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VP Financial Crime/Compliance Monitoring
International Commercial Bank
Posted: Friday May 27th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £85,000
Benefits: Bonus
Start date: ASAP
 

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Sanctions Manager
Insurance
Posted: Thursday May 26th 2016
Location: London
Sector: Insurance
Job type: Full time
Salary: £65,000 to £75,000
Start date: ASAP
 

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DMLRO- Director
Global Investment Bank
Posted: Friday April 29th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £120,000 to £140,000
Benefits: Comprehensive benefits package and bonus
Start date: June
Closing date: Thursday May 12th 2016
 

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Financial Services Anti-Bribery & Corruption VP’s x 4
Commercial International Bank
Posted: Friday April 29th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £75,000 to £90,000
Benefits: Comprehensive Benefits & Bonus
Start date: ASAP
Closing date: Thursday May 12th 2016
 

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Senior Consultant – Trade Finance
Boutique Financial Crime Consulting
Posted: Thursday April 28th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £65,000 to £80,000
Benefits: Banking comparable benefits & bonus
Start date: June/July
Closing date: Thursday May 12th 2016
 

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EMEA Head of Sanctions
Tier 1 investment Bank
Posted: Friday April 1st 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £160,000
Benefits: Comprehensive benefits package and Excellent bonus potentail
Start date: ASAP
 

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Head of Financial Crime/MLRO
Global Investement bank
Posted: Thursday March 31st 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £200,000
Benefits: High performance/bonus culture
Start date: ASAP
 

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AML Transaction Monitoring Manager
Bank
Posted: Wednesday March 30th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £70,000 to £90,000
Benefits: 15% pension, 30 days holiday, bonus potential (20-30%)
Start date: ASAP
 

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CF10/CF11
Leading Financial Services Company
Posted: Friday March 4th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £120,000 to £140,000
 

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EMEA Head of Anti-Bribery & Corruption
Investment Bank
Posted: Friday February 19th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £100,000 to £130,000
Benefits: Benefits + Bonus
Start date: ASAP
 

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Money Laundering Reporting Officer
International Bank
Posted: Thursday February 18th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £65,000
Benefits: Competitive
Start date: ASAP
 

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Financial Crime Manager
Investment Bank
Posted: Thursday February 18th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £60,000 to £75,000
Benefits: Benefits + Bonus
Start date: ASAP
Closing date: Friday February 26th 2016
 

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Sanctions Specialist- Financial Crime Compliance
Posted: Thursday February 18th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £90,000
Benefits: Competitive
 

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AML Transaction Monitoring Specialist
Market Leading Bank
Posted: Thursday February 18th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £70,000 to £80,000
Benefits: include 10% Pension, 26 days holiday, Private Health (Family) + Bonus
Start date: ASAP
 

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Financial Crime Manager – Investment Manager
Posted: Thursday February 18th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £60,000 to £75,000
Benefits: include 12% Pension 28 days holiday + Bonus
Start date: ASAP
 

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Forensics Senior Manager - Closed
Consultancy
Posted: Friday February 5th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £75,000 to £100,000
Benefits: Competitive Package
 

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Compliance - Closed
Insurance Firm
Posted: Friday February 5th 2016
Location: London
Sector: Insurance
Job type: Full time
Salary: £80,000 to £100,000
Start date: ASAP
 

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AML VP - Closed
Investment Bank
Posted: Friday January 8th 2016
Location: London
Sector: Financial
Job type: Full time
Salary: £75,000 to £90,000
Start date: ASAP
 

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