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Compliance & Financial Crime

Compliance & financial crime

With an increased demand of high quality compliance professionals over the recent years, Hamlyn Williams has been at the forefront in effectively delivering recruitment solutions across the compliance disciplines for clients in all the industries we operate in.

Areas of specialism

Advisory, financial crime, control room, trade surveillance, complaints, compliance risk, regulatory, government affairs, public policy, development sanctions, intelligence, anti-money laundering (AML), anti-bribery and corruption.

Recent placements

  • Global Chief Compliance Officer
  • Senior Compliance Officer – Commodities
  • EMEA Head of Financial Crime
  • APAC Head of AML
  • Americas Head of Financial Crime
  • FICC Compliance Advisory VP
  • Emerging Markets Compliance Advisory Director
  • Head of Control Room for APAC
  • Compliance Monitoring SVP
  • Head of Sanctions – MD
  • Global Head of Anti-Money Laundering (AML)

 

Latest jobs


Salary $250k+ base
Job type Various
Sector Various
Location Greater New York Area
Reference Nic- R&D
Description Head of Clinical Research My client is seeking an experienced...
Salary None specified
Job type Permanent
Sector Various
Location Jersey City, NJ
Reference RR001
Description An international banking group are searching for an experienced Regulatory...
Salary €40,000-€50,000
Job type Fixed Term Contract
Sector Various
Location Dublin
Reference JACODB
Description Compliance Officer- Leading Insurer- Dublin   €40,000 - € 50...

 

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