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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 £30,000-£40,000
Job type Various
Sector Various
Location London
Reference JASFCA
Description Tier 1 Banking Group- London- Senior Financial Crime Compliance Auditor- £30...
Salary £80,000-£95,000
Job type Various
Sector Various
Location London
Reference JASCWM
Description Regulatory Consultancy- London- Senior Compliance Consultant- Wealth...
Salary £80,000-£95,000
Job type Various
Sector Various
Location London
Reference JAPESC
Description Regulatory Consultancy- London- Senior Compliance Consultant Private...

 

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