Senior CDD - London Area

We are working with a leading name in the property sector who are searching for a Senior CDD & EDD Officer. · ...

We are seeking an experienced Legal Risk & Compliance professional to join our team on a permanent basis in our London office. · We require someone with experience in Legal Conflicts and CDD from an international/US law firm, · with strong knowledge of AML regulations and good un ...

We are seeking an experienced Senior Manager to join our Transaction Advisory services team within the Tech Sector. The successful candidate will lead complex Commercial due diligence engagements across buy-side and sell-side transactions. · ResponsibilitiesProvide strategic insi ...

AVP(Snr)- Corporate banking – London (Hybrid)A high-impact role at the heart of client management that combines expert Financial Crime risk Management governance systems expertise and strong stakeholder engagement in the front office. · play a pivotal role in strengthening impact ...

Leadenhall Search & Selection are currently hiring on behalf of a boutique strategy consultancy for Senior Associate in London office. · ...

+To take ownership of the Compliance function and MLRO role across the Shojin Group of companies. · Ensure compliance with UK laws and regulations. · Develop policies to manage regulatory risks. · ...

The purpose of this role is to act as a subject matter expert for all matters that pertain to compliance with AML CFT obligations on our clients and their related parties. · ...

Head of Corporate Due Diligence is responsible for leading and overseeing corporate customer due diligence (CDD/KYB) activities across client lifecycle. · ...

A leading healthcare strategy consulting firm is looking to hire a Vice President within their Pharma practise. · ...

I am currently working on a Compliance Analyst for a leading International Law Firm that is currently looking to expand their Risk and Compliance team. · ...

The company is a subsidiary of an international bank providing capital market and securities trading services. This role will report to the Head of Compliance & MLRO. · Undertake activities of the Compliance Monitoring Programme. · Conduct communications monitoring ensuring compl ...

We're collaborative, commercially astute, and deeply committed to our people. Our Risk and Compliance team plays a vital role in fostering a strong culture of compliance across the firm. · ...

This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, · * Transaction Monitoring investigations and escalation* Customer onboarding, KYC/CDD and periodic reviews* Working with financial crime systems and tooling* Sup ...

We are working with a forward-thinking and entrepreneurial law firm to hire a Regulatory Analyst in London. · Researching the shifting regulatory landscape to provide clear and actionable guidance to the wider firm. · Assisting in the creation and refinement of internal policies ...

We are looking for maternity cover for a DMLRO in our Compliance Team. · Act as Deputy to the MLRO, supporting day-to-day AML/CTF operations · Assist in the oversight and maintenance of the firm's AML, CTF, sanctions, and financial crime frameworks · ...

+We are working with a leading international law firm to recruit an experienced Intapp Subject Matter Expert to join its Compliance and Risk function in a systems-focused role. · +Experience working in a Compliance, Business Acceptance or Risk function within a law firm · Strong ...

We are seeking a Junior Compliance Officer to support the effective operation of the compliance framework and ensure ongoing adherence to UK regulatory requirements. · This role is ideal for a compliance professional with 1–4 years' experience who is looking to deepen their expos ...

We are looking for a Regulatory Compliance Specialist to help our clients navigate complex financial regulations across payment, remittance, electronic money and crypto sectors. · ...

We are building a universal financial infrastructure to power the growth of the digital economy. · ...

We are seeking a Head of Compliance & MLRO to lead and develop our compliance and financial crime function. This key role oversees our compliance framework, risk management, and regulatory relationships ensuring we remain fully aligned with FCA, AML, and e-money requirements. · L ...