1. “ Compliance Professionals
were the reason I managed
to obtain a new job. The
warm and friendly advice,
the manner and dedication
from the team helped me
believe in myself. The
aftercare service they
provided after my interviews
along with the support has
made seeking new
employment a stress free
task ”
Placed Compliance
Candidate
We are constantly looking
for Banking and Broking
Compliance Professionals
with experience in the follow-
ing positions:
 Heads of Compliance (CF10)
 MLRO (CF11)
 Advisory
 Monitoring
 Mid-Level Generalists
 AML/KYC
BANKING/BROKING HIGHLIGHTS
 Director Compliance Division (12411) £90,000
 Enhanced Due Diligence Senior Analyst (12386) £65,000
 Associate Director AML Transaction Monitoring (12409) £60,000
 VP Compliance Reviews Officer - Securities (12402) £90,000
 Cross Border Compliance Officer (12400) £75,000
 AVP Compliance Reviews Officer - Securities (12402) £75,000
 KYC/Onboarding Analyst (Temp - Perm) (12394) £27,000
 Head of Equity Surveillance and Advisory (11929) £100,000
 Monitoring and Surveillance Analyst (12079) £50,000
 CF10 Compliance Officer - FX/CFD Broker (12407) £100,000
 AML and Sanctions Officer (12392) £45,000
 Money Laundering Reporting Officer (11685) £95,000
 Assistant Money Laundering Reporting Officer (12416) £500pd
 AVP Compliance Support - Retail Banking (12385) £80,000
 Central Compliance, Policy & Reg Development (12431) £90,000
 Market Supervisor (12379) £45,000
April 2015
CURRENT
VACANCIES
Contact: Tel: 020 7663 5664 Email: contact@complianceprofessionals.co.uk Web: www.complianceprofessionals.co.uk