corporate-compliance-services-tmi

At  Thomas Morgan, we can assist you with a wide range of compliance requirements within investment & retail banking, life & general insurance, and fund & investment management.

We recruit for a wide variety of compliance roles such as:

  • Chief Compliance Officer
  • AML Officer
  • Markets Compliance Officer
  • AML Analysts
  • Compliance Assistants
  • Other Regulatory Compliance Positions.

The areas we cover are:

  • Money Laundering
  • Terrorism Financing
  • Market Compliance (MIFID I &II, PRIIPS, and market abuse)
  • Regulatory Compliance