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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 Competitive
Job type Permanent
Sector Various
Location New York
Reference 02/22/2018 MM
Description Technical Lead Position My client is actively seeking Senior tech...
Salary 60/ HR
Job type Fixed Term Contract
Sector Various
Location New York
Reference 2/22/18
Description Title: Financial Controller   Hamlyn Williams is currently working...
Salary $83,641
Job type Various
Sector Various
Location New York, New York
Reference 02/22/18 km
Description Hamlyn Williams is looking for a financial controller for one of the fastest...

 

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