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LMA Recruitment - Compliance & Financial Crime

LMA Recruitment - Compliance & Financial Crime was established in 1999 and is now acknowledged as one of the leading recruitment companies in compliance globally. Compliance & Financial Crime job roles are pivotal to an organisation’s success, protecting businesses while helping them to maintain a competitive advantage. Whether you are looking for temporary or permanent job opportunities in compliance, take advantage of our industry knowledge and global networks to secure your next role.

LMA Recruitment - Compliance & Financial Crime consultants recruit all levels across KYC, AML, Transaction Monitoring and Financial Crime. Entrenched in the market, we keep pace with the regulatory environment. We recruit compliance professionals across the Financial Services industries including banking, asset management, hedge funds, commodities, brokers, professional services and regulators & ratings agencies.

Browse our latest Compliance & Financial Crime jobs or contact one of our consultants to see how we can help you secure your next role.

Looking for a Compliance & Financial Crime professional to join your company? Contact us today.

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AML & Compliance Officer

Job responsibilities Provide advice to staff on compliance issues which arise on a day to day basis. Keep abreast of developments in relevant laws, regulations and guidelines. Assist in carrying out compliance monitoring programme and report results of testing and details of any other significant compliance issues which emerge. Assist in maintaining logs of breaches and complaints and investigate them as required, reporting to the FCA and liaising with the Financial Service Ombudsman. Assist in the completion and submission of regulatory returns in accordance with the specified timescales for so doing. Check Compliance with the Bank's AML due diligence procedures for account opening and periodic reviews. Perform effective monitoring of transactions to highlight those requiring investigation and escalation in accordance with the Bank's procedure. With the MLRO, receive and investigate fully reports from staff concerning money laundering suspicions and actual or attempted fraud. With the MLRO, prepare disclosure reports to NCA, as and when required. Assist with responses to requests for documentation and other requirements contained in court orders. Assist with the completion of periodic compliance checks. Completion of due diligence reviews of new prospective customers and periodic reviews of existing customers promptly. Completion of daily transaction monitoring reviews with the appropriate queries (including OFAC screening exceptions) and regular follow-up of outstanding queries. Review and update as necessary the Bank's Policy, as allocated Assist in the development of the annual Compliance Plan. Assist in completion of relevant sections of quarterly Compliance Reports Assist in the update of the Bank's Risk-Based Approach to AML Policy Investigate and prepare disclosure reports to the NCA promptly when required to do so. Knowledge - Ideally educated to degree level ▪ Experience of compliance position(s) financial services/banking environment. ▪ Technical ability and knowledge of relevant legislation and the FCA regulatory environment. ▪ Experience of the application of AML regulations to customer on-boarding, periodic reviews and across different banking products. ▪ Report writing skills. Skills/Competencies ▪ Articulate with good written and oral communication skills. ▪ Ability to work to strict deadlines ▪ Good analytical skills, with a thorough and logical approach. Good eye for detail, yet able to take a broad view. ▪ Intelligent with an ability to apply concepts to different situations. This will be a FTC/temp role renewed on a rolling 3- monthly basis.

  • London
  • Temporary & Contract
  • Up to £45000 per annum + negotiable
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