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Compliance Professionals
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Founded 2003 Company size 11 to 50 Revenue £730k to £4m (GBP) Industry Staffing, Recruitment & Subcontracting Headquarters London Link Compliance Professionals website Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture they are an excellent employer


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Manage and lead the Client on Boarding Team as Head of Financial Crime and MLRO Act as an SME for the Business ensuring compliance with its AML and financial crime obligations Establish and create a Client On Boarding/Financial Crime team that ... See more

3 years ago

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