Compliance jobs in London (Central)
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London (Central)
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Found 27 jobs
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Exclusive: Compliance Officer & MLRO – Sell side experience required
Our Client, a leading securities trading firm, is looking to recruit a Compliance Officer & MLRO to oversee all areas of Compliance & Anti Money La...
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Regional Head of Compliance EMEA – Multijurisdictional Financial Crime Experience Required
Our client, a global payments company, are looking to recruit a Regional Head of Compliance EMEA to oversee compliance activities across Europe, Mi...
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Compliance Consultant – Investment Management Experience Required
We are recruiting for a leading compliance consultancy firm seeking a consultant to join their growing firm. Duties will include; • Advising on a...
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Senior AML Analyst – Private Banking CDD/KYC Experience Including Complex Structures Required
We are recruiting a Senior AML Analyst for our client, a leading Private Bank. The main responsibilities of the role include the following: • Con...
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Conduct Risk Manager – FinTech Consumer Credit – 12 mth FTC
To discuss the role in greater detail please contact Kirstie Burn on 020 7367 6103 or send through your CV to kburn@merje.com
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AML Onboarding Officer
To discuss the role in greater detail please contact Patrick Gerard Dahill on 0203 637 1610 or send through your CV to pdahill@merje.com
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6-12 MONTH CONTRACTS – EXPERIENCE EITHER OF EDD KYC OR QA OF COUNTERPARTIES REQUIRED
We are recruiting up to 6 contractors for a special project with a leading Investment Bank in the City of London. Duties will include either direct...
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Business Risk Manager - IFA
To discuss the role in greater detail please contact Kirstie Burn on 020 7367 6103 or send through your CV to kburn@merje.com
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Head of Compliance and MLRO
To discuss the role in greater detail please contact James Flood on 0203 637 1603 or send through your CV to kburn@merje.com
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EMEA Money Laundering Reporting Officer – PSD2 Knowledge Required
Our client, a global payments company, are looking to recruit an MLRO to be the go to individual for all AML and CTF issues in EMEA. Reporting to ...
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Compliance Assistant Officer
Assistant Compliance Officer to assist the Compliance team in ensuring the business maintains an effective supervision framework.
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Card Scheme Compliance Specialist
To discuss the role in greater detail please contact James Flood on 0203 637 1608 or send through your CV to jflood@merje.com
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Corporate Governance Analyst / Company Secretarial Assistant
To discuss the role in greater detail please contact Edward Manson on 0203 637 1604 or email your CV to msuliks@merje.com
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Compliance Manager – Asset Manager (12 Month FTC)
To discuss the role in greater detail please contact Edward Manson on 0203 637 1601 or send your CV to emanson@merje.com
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Compliance Operations Analyst – Asset Manager
To discuss the role in greater detail please contact Edward Manson on 0203 637 1601 or email your CV to emanson@merje.com
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Head of Policy (FTSE 100)
Head of Policy for FTSE 100. The firm will look at policy experience from any sector.
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Business Integrity Associate – Private Equity
To discuss the role in greater detail please contact Patrick Gerard Dahill on 0203 637 1610 or send through your CV to pdahill@merje.com
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Conflicts Analyst - Legal
To discuss the role in greater detail please contact Patrick Gerard Dahill on 0203 637 1610 or send through your CV to pdahill@merje.com
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AML & Compliance Manager – FX/Payments
To discuss the role in greater detail please contact Patrick Gerard Dahill on 0203 637 1610 or send through your CV to pdahill@merje.com
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Financial Promotions Analyst – Asset Manager
To discuss the role in greater detail please contact Edward Manson on 0203 637 1601 or send your CV to emanson@merje.com