Loading

Connecting...

emily marmoy-haynes.

consultant

email: emily.marmoy-haynes@twentyrecruitment.com
linkedin: emily marmoy-haynes
phone: +44 (0) 203 189 4288

Emily joined Twenty on the consultant academy in August 2015 shortly after graduating from the University of Kent, with a BSc Hons First Class Degree in Psychology. She now sits on the Financial Services desk with a particular focus on Financial Crime Compliance permanent recruitment.

find your consultant

  • Financial Crime Assistant - Asset Management

    THE ASSET MANAGER Boutique Asset Management firm are looking to hire a Financial Crime Assistant to join their growing team. You will be reporting to the Head of Financial Crime and Compliance working on all elements of Financial Crime Prevention including; Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABC), Fraud, Investigations and Know Your Client (KYC). This job will give you the opportunity to learn more about Financial Crime Prevention and how it impacts an Investment Management Firm. Duties Will Include: Support the MLRO in all aspects of financial crime prevention, including AML, ABC, Fraud, Sanctions and Counter-Terrorism Financing (CTF) Daily monitoring an...

    Read more about this job
    job type:
    Permanent
    location:
    London
    salary:
    £40000 - £45000 per annum
    sector:
    financial services
    apply now
  • Junior Anti-Money Laundering (AML) Associate

    THE BROKERAGE This Retail Brokerage is globally renowned for its wide variety of electronically traded products including stocks, options, futures, forex, bonds, CFDs and funds. There is a medium sized Compliance team, allowing you to gain great exposure to a number of matters within Financial Crime, offering you strong professional development opportunities. THE JOB Your responsibilities will specifically include: Assist with any queries relating to KYC processes to ensure adherence to internal procedures Interact with the onboarding team to obtain KYC and other compliance information and documentation on a case by case basis Perform rolling due diligence especially with regard to PEPs, ...

    Read more about this job
    job type:
    Permanent
    location:
    London
    salary:
    £30000 - £45000.00 per annum
    sector:
    financial services
    apply now
  • Deputy Head of Financial Crime - Asset Management

    THE ASSET MANAGER You will join a leading international Asset Management Firm, based in the City, which has a strong presence globally with clients across Europe and Asia. There is a medium, yet growing, Financial Crime function with strong support from senior management. THE JOB Specifically your responsibilities will include: Deputise for the MLRO as appropriate making decisions on escalations Support the MLRO in all aspects of Financial Crime prevention acting as Deputy where appropriate, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Fraud, Sanctions and Counter-Terrorism Financing (CTF). Support and coordinate the completion of all Financial Crime risk asse...

    Read more about this job
    job type:
    Permanent
    location:
    London
    salary:
    £70000 - £80000 per annum
    sector:
    financial services
    apply now
  • Deputy Head of Financial Crime - Asset Management

    THE ASSET MANAGER You will join a leading international Asset Management Firm, based in the City, which has a strong presence globally with clients across Europe and Asia. There is a medium, yet growing, Financial Crime function with strong support from senior management. THE JOB Specifically your responsibilities will include: Deputise for the MLRO as appropriate making decisions on escalations Support the MLRO in all aspects of Financial Crime prevention acting as Deputy where appropriate, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Fraud, Sanctions and Counter-Terrorism Financing (CTF). Support and coordinate the completion of all Financial Crime risk asse...

    Read more about this job
    job type:
    Permanent
    location:
    London
    salary:
    £70000 - £80000 per annum
    sector:
    financial services
    apply now
  • Compliance Surveillance & Anti-Money Laundering (AML) Associate

    THE BROKERAGE This Retail Brokerage has grown sizeably to become one of the top securities firms with billions dollars in equity capital. This Brokerage conducts its broker and proprietary trading businesses on over 100 market destinations worldwide. This firm is globally renowned with a number of offices worldwide and has a wide variety of electronically traded products including stocks, options, futures, forex, bonds, CFDs and funds. There is a medium sized Compliance team, allowing you to gain great exposure to a number of matters within Financial Crime, offering you strong professional development opportunities. THE JOB This a broad and dynamic role where you will be responsible for p...

    Read more about this job
    job type:
    Permanent
    location:
    London
    salary:
    £45000.00 - £50000.00 per annum
    sector:
    financial services
    apply now