Compliance & Financial Crime Specialist CV's

Financial Crime - £70,000

Financial Crime Monitoring Officer - £80,000

Financial Crime Manager - £65,000

Trade Surveillance Officer - £60,000

Senior / Lead Project Manager - £90,000

Senior Compliance Generalist - £100,000

KYC Specialist - £70,000

Trade Surveillance Specialist - £80,000

Trade Surveillance Specialist - £95,000

SMCR Regulatory Compliance Specialist - £95,000

Regulatory Compliance Director - £90,000

Financial Crime Specialist - £60,000

KYC/QA Specialist - £70,000

Head of Compliance and MLRO - £130,000

Head of Compliance and MLRO - £170,000

Compliance Officer - £50,000

KYC DD Specialist - £50,000

Financial Crime Analyst - £45,000

SMF3 - £130,000

Compliance Manager - £130,000

SMF16 & SMF17 - £110,000

SMF3 - £140,000

Compliance Officer/MLRO - £70,000

Regulatory Policy Manager - £60,000

Compliance Associate - £70,000

Compliance Monitoring - £60,000

Regulatory Compliance Officer - £75,000

Compliance and Financial Crime Officer - £55,000

Head of Compliance & MLRO (SMF16/17) - £125,000

Head of Compliance & MLRO (SMF16/17) - £145,000

Head of Compliance & MLRO (SMF16/17) - £150,000

Compliance Manager – 2nd line of defence - £60,000+

Head of Compliance / MLRO – £115,000

2nd in command / Compliance Manager & DMLRO – £85,000

Head of Compliance / MLRO – £100,000

Senior Compliance / Deputy Head - £95,000

Senior Compliance Generalist (Advisory, Testing, Assurance, Monitoring) - £110,000

Financial Crime Advisory & Oversight