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 Analyst - Asset Management - London

    THE ASSET MANAGER This boutique Asset Management firm has an excellent reputation and is a looking to grow its Compliance and Financial Crime department with the hire of a Financial Crime Analyst. The Asset Management firm prides itself on having an excellent culture and work life balance with low staff turnover. This is a great opportunity for candidates who have a few years' experience within a Financial Crime role in Asset Management and who are looking for their next challenge. THE JOB This a broad and dynamic role where you will report to the Head of Compliance & MLRO working on all elements of Financial Crime Prevention including Anti-Money Laundering (AML), Sanctions, Anti-Bribery ...

    Read more about this job
    job type:
    Permanent
    location:
    London
    salary:
    £40000.00 - £50000.00 per annum
    sector:
    financial services
    apply now
  • Senior AML Officer - Retail Brokerage - London

    THE BROKERAGE This brokerage is a global broker dealer agency business, providing direct access trade execution and clearing services to institutional and professional traders for a wide variety of electronically traded products including stocks, options, futures, forex, bonds, CFDs and funds worldwide. THE JOB This newly created job will focus on AML and KYC and the candidate should have aspirations to become the MLRO within a few years. The role offers an excellent step up and the chance to manage a small AML team. Specifically your responsibilities will include: Participate in the review of KYC/Client Onboarding and take a proactive approach to solving compliance and legal issues Assis...

    Read more about this job
    job type:
    Permanent
    location:
    City of London, London
    salary:
    £60000 - £75000 per annum
    sector:
    financial services
    apply now
  • Financial Crime Advisory VP - Custodian & Security Services

    THE BANK - ASSET SECURITY SERVICES & CUSTODIAN This Top Tier Bank is one of the largest financial institutions in the world, with a strong presence in Investment Banking, Corporate Banking and Private Banking. This role sits within the Security Services arm, part of the Custodian Business. Despite its size, the Financial Crime function has held on to its excellent culture, having built up a robust function due to strong endorsement from senior leadership. Given the investment being made into the Financial Crime department you will gain unrivalled exposure to complex regulatory matters, offering you strong professional development opportunities. THE JOB This a broad and dynamic role where ...

    Read more about this job
    job type:
    Permanent
    location:
    London
    salary:
    £70000 - £90000 per annum
    sector:
    financial services
    apply now
  • Financial Crime KYC Consultant (AVP + VP) - Investment Bank

    THE BANK In contrast to many of its competitors, this US Investment Bank is one of a few large global institutions that is benefiting from substantial growth across Europe at the moment, making it a very exciting and interesting time to join. Headcount has increased significantly over the last 5 years as they continue to take market-share and expand operations into new areas. However, they have taken care to ensure their excellent culture has not been affected; staff satisfaction is something at the top of this Investment Bank's agenda, offering an excellent work life balance, down-to-earth culture and a friendly working environment. THE JOB Specifically your responsibilities will include...

    Read more about this job
    job type:
    Permanent
    location:
    London
    salary:
    £60000 - £75000 per annum
    sector:
    financial services
    apply now
  • Regional Financial Crime Analyst - Corporate Bank - London

    THE BANK You will join a leading European Corporate Bank, based in The City, which has a strong presence globally and a centralised Compliance function in London. This Bank is a large firm, however by no means a Tier 1 and therefore you will benefit from a less corporate working environment, excellent work-life balance and a highly collegiate Compliance team that will support your professional development. The JOB Specifically your responsibilities will include: Support the European Financial Crime Officer in the delivery of the Regional Financial Economic Crime Compliance Programme focusing on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Customer Due Diligence (CDD), a...

    Read more about this job
    job type:
    Permanent
    location:
    City of London, London
    salary:
    £50000 - £600000 per annum
    sector:
    financial services
    apply now