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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.

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  • Senior AML Officer (DMLRO) - 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...

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    job type:
    Permanent
    location:
    City of London, London
    salary:
    £60000 - £75000 per annum
    sector:
    financial services
    apply now
  • Compliance Officer - Commodity & Energy Trading - South Wales

    COMMODITY AND ENERGY COMPANY This Commodity and Energy Company is a small energy business backed by international investors. They have invested heavily in a number of portfolios and are currently undergoing growth in the electricity sector. This is a fantastic opportunity to join a small team and take ownership for Compliance and Governance within the Risk Management function. The role will offer full exposure with great scope to progress your career. THE JOB The role is a broad Compliance and Governance position and will play an important role in identifying, assessing and minimising Compliance Risk. Specifically your responsibilities will include: Building and maintaining a Compliance c...

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    job type:
    Permanent
    location:
    South Wales
    salary:
    £40000 - £50000 per annum + Benefits
    sector:
    energy
    apply now
  • AML Advisory VP (Anti-Money Laundering) | Investment Bank

    THE BANK 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. 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. Attrition is low and staff satisfaction high. 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 you will be responsible for supporting and interacting with senior stakeh...

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    job type:
    Permanent
    location:
    London
    salary:
    £70000 - £90000 per annum
    sector:
    financial services
    apply now
  • Deputy Head of Compliance & DMLRO - Brokerage - London

    THE BROKERAGE This brokerage is rapidly expanding and offers multi-asset Prime Brokerage services, FX or FOREX and CFD liquidity to a range of clients. This brokerage has global coverage with multiple offices worldwide. The team is currently small in size but is growing; offering a great opportunity to join and help grow the function. THE JOB Specifically your responsibilities will include: Assisting the MLRO in the implementation and operation of AML, financial crime, including Anti Bribery & Corruption (ABC) controls and procedures Assisting the Head of Compliance in the development of a risk-based Compliance Monitoring Programme Producing and submitting all relevant Compliance, AML and...

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    job type:
    Permanent
    location:
    London
    salary:
    £65000 - £80000 per annum
    sector:
    financial services
    apply now
  • KYC Financial Crime VP

    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 - £70000 per annum
    sector:
    financial services
    apply now
  • 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