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Compliance & Financial Crime

Our consultants specialize in Compliance, Financial Crime & Legal, meaning they understand your business and are dedicated to sourcing the talent you need to make staffing as seamless as possible.
Experts in placing Compliance and Financial Crime talent
     Our consultants specialise in staffing Compliance, Financial Crime & Legal roles, meaning they are dedicated to sourcing the talent you need and understand your business to make hiring as fast and frictionless as possible. 

 

How we help
Whether you’re making key strategic hires, struggling to find sought after experience or adding skills to adapt to technological change, our recruiters are uniquely adapted to placing candidates that will make a difference for you.
Compliance & Financial Crime jobs
11 Compliance & Financial Crime jobs
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CRA Officer
  • Lodi
  • $125,000- $150,000
  • Posted 1 week ago

A community banking partner of ours is looking to add a CRA Officer to their growing team. The CRA Officer’s primary function is helping to meet identified community credit opportunities, maintaining records of the Bank’s community development progr...

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Senior ERM Analyst (Regulatory Relations)
  • Phoenix
  • $98,000- $105,000
  • Posted 1 month ago

A Prominent Regional Banking partner of ours is looking for a ERM Regulatory Relations Analyst to join their growing team. As the Senior ERM Analyst, the primary responsibility is to take ownership of a critical role as a member of the bank's Regula...

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Director of Compliance
  • Chico
  • $0- $0
  • Posted 1 month ago

We are looking for someone who can:   Conduct compliance testing reviews of applicable laws, rules, and regulations. Perform Compliance Risk Assessments and incorporate regulatory priorities. Support the compliance testing program. Comply w...

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Compliance Analyst
  • $90,000- $120,000
  • Posted 1 month ago

A wealth management partner of ours in Santa Monica, CA. is looking for a Compliance Analyst to join their growing organization. This person will work closely with the senior members of the Legal and Compliance Department.  As a Compliance Analyst,...

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Senior BDC & Alternative Compliance Officer
  • $180,000- $230,000
  • Posted 1 month ago

Our client is a leading global asset management firm with over 5 decades of investment experience headquartered in LA.  With over $230B AUM, their clients include many of the world's largest corporate and public pension plans, financial institution...

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Senior 1940 Act Compliance Officer
  • $180,000- $230,000
  • Posted 1 month ago

Our client is a leading global asset management firm with over 5 decades of investment experience headquartered in LA.  With over $230B AUM, their clients include many of the world's largest corporate and public pension plans, financial institution...

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Financial Crimes Compliance Data Analyst
  • $100,000- $100,000
  • Posted 2 months ago

A Prominent Regional Banking partner of ours is looking for a Financial Crimes Data Analyst responsible for assisting in maintaining and improving FCC’s analytics and technological capabilities. Under the director the FCC Data Analytics Manager, the...

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Enterprise Fraud Manager
  • Irvine
  • $135,000- $175,000
  • Posted 2 months ago

  A Banking partner of ours is in search of an Enterprise Fraud Risk Manager, responsible for overseeing and directing the enterprise fraud risk management program. The primary focus of the role being fraud risk assessment, fraud detection,...

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Consumer Compliance, Sr Manager
  • $100,000- $150,000
  • Posted 3 months ago

A Banking client of ours is looking for an experienced Consumer Compliance Senior Manager to take on a new and exciting role. This position will report to the CRO and will require someone to be located in Minneapolis, MN.   Position Summary: The...

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BSA Officer
  • Wichita
  • $130,000- $180,000
  • Posted 4 months ago

A Banking client of ours headquartered in Kansas is hiring a new BSA Officer. This is a full-time onsite role, to be based in Wichita, relocation is possible but this is NOT A REMOTE ROLE.   This role reports to the Chief Risk Officer and leads a...

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Compliance Associate
  • Calabasas, CA.
  • $70,000- $90,000
  • Posted 4 months ago

  An Investment Partner of ours in Calababas, is looking for a Compliance Associate to join their team and support the CCO in the day-to-day operations within the Compliance department.   As a Compliance Associate, you will: Testing of proce...

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"Hamlyn Williams have quickly become my go-to recruiter in the Legal and Compliance field. They get the industry, grasp the trends, and leverage this knowledge to curate a rolodex of qualified professionals. They are consummate professionals and take the time to ask relevant questions to fully understand your company, the open position, and the traits and qualifications you are seeking in a candidate.
As a result, they routinely deliver with a pool of exceptional and enthusiastic candidates, which makes the hiring process less exhausting and time-consuming. They have successfully filled positions for me ranging from compliance analysts to department heads. It’s always a pleasure working with HW, and I never hesitate to recommend them to friends and colleagues."

Rachelle Sorg , AGC – AML & Sanctions , Interactive Brokers

 
  

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