We link our time-tested flexible, recruitment approaches to source the best talent for your vacancies. We have bundled our expertise in the following services.
Working within the financial services pillar, the AML & Compliance Assistant will act as a liaison between the lawyers and advisors in the respective groups and the Compliance team...
Our client, within the payments industry is seeking to recruit a Risk Manager, reporting to the CEO the chosen candidate will be responsible for:
Implementing an overall risk management...
One of our International clients within the Insurance sector is looking for a Risk Manager to report to the CEO and the Risk Committee.
Duties:
The risk management function of the...
Our Client a boutique CSP is seeking to recruit an AML Officer
Assist with client onboarding and due diligence and ongoing monitoring of client records
Assist with the collection and...
Our client, a renowned global company, is looking to recruit a Compliance Specialist in either AML/Due Diligence or Regulatory Compliance
Responsibilities:
Providing management with AML/CTF...
Our client, operating within the payments industry is looking to recruit an Audit Manager within the compliance department. Reporting to the Risk Manager, the chosen candidate will be responsible...
Our Client a well-renowed payment service provide is seeking to recruit Client Onboarding Officer
Responsibilities
Handling the department’s daily Corporate tasks and...
Our Client operating within the iGaming industry is seeking to add a further complement to their AML department and recruit an AML Officer. The appointed candidate shall be responsible for the...
Our Client, a leading payments service provider is seeking to recruit an AML Analyst to join their growing team of professionals:
Responsibilities:
Daily transaction monitoring and...
Our client, a well known audit firm is looking to recruit a Gaming Consultant into their growing team.
Responsibilities:
Working with client counterparts in designing and implementing...
Our Client a Finacial Institution operating under different brands is seeking to recruit an Ongoing Client Monitoring Officer
Responsibilities include but not limited to:
Reading and...
A client of ours, specialising in the iGaming sector is currently looking to onboard a Senior AML Executive to join their team of professionals:
Duties:
Supporting the AML Manager on the...
A key client of ours specialising in the iGaming industry is currently seeking a Due Diligence Senior Officer to join their team:
To assist in the implementation and maintenance of an...
A firm of certified public accountants is looking to recruit a VAT Compliance Manager to join their team.
Responsibilities:
Overseeing the VAT compliance function of the firm
Handling...
Our client, a local renowned CSP is looking for a Compliance Executive who would be directly assisting and supporting the Head of Compliance and have the following responsibilities:
Carrying out...
Our client operates in the Financial Services sector. As they are growing, they would like to engage a Regulatory Compliance Executive to join their team.
The Role
You will liaise and...
One of our key clients specialising in Fiduciary and Corporate Services is currently looking to onboard an MLRO to join their team of professionals:
Duties:
Assist in the planning,...
Our client, a well-known audit firm is looking to recruit a Risk Consultant to join their Risk and Compliance team.
Responsibilities:
Understanding and applying fundamental risk management...
Our client, a well established CSP, is looking to recruit a Compliance & Corporate Administrator to join their growing team of professionals:
Responsibilities:
Attending corporate client...
A key client of ours specialising in the financial and corporate sector is currently seeking to onboard a Senior Compliance Advisor to join their team of professionals:
Duties:
Leading and...
