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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- $300
Job type Various
Sector Various
Location Greater New York Area
Reference Nic- Clin Op
Description Director of Clinical Operations- Greater New York Area My client is a...
Salary Up to 45,000
Job type Permanent
Sector Compliance
Location Bristol
Reference GJ001
Description Hamlyn Williams is currently working with an industry leading Financial...
Salary £650-£750 per day
Job type Contract / Interim
Sector Various
Location London
Reference JATFPM
Description Project Manager Trade Finance/Regulatory- London- £650-£750 per day- Tier 1...

 

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