Trabajos aml compliance en LondonCrear alertas

Entity: Customers & Products Job Family Group: Ethics & Compliance Group Job Description: This is a compliance role, working for one of the biggest pension schemes in the UK. It sits within the wider bp group, which is focused on discovering, developing and producing energy in the countries...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their persp...

Experienced Casino Cashier - Park Lane, London. Understand and apply AML/SG policy requirements for the cashier role. Understand and apply AML/SG policy requirements to the cashier role and freely ask for support or direction to ensure full compliance.

Assist client teams and junior compliance team members with client acceptance and continuance queries, ensuring consistent application of CDD / AML policies and Compliance catalyst process. In this newly created role, you'll be crucial in managing the firm's financial crime risk compliance, promo...

Legal and compliance teams to understand regulatory developments in digital assets, and ensure the regulatory compliance of our Custody platform across all relevant jurisdictions. Familiar with regulatory and compliance frameworks (AML/KYC, FATF Travel Rule, MiCA, SEC, FINMA, or other relevant fr...

Established industry network and influence in the risk, compliance, or advisory sectors. Be at the forefront of global risk intelligence. We help global enterprises identify, assess, and act on risks across AML, anti-corruption, sanctions, and now, geopolitical landscapes.

Compliance Director – Boutique Wealth Management Firm London (4 days office / 1 day home) £135k–£145k + 10% pension + private healthcare. The Opportunity A leading wealth management firm is seeking an experienced and commercially minded Compliance Director to lead its compliance function, ...

INVESTOR RELATIONS ASSISTANT (BOUTIQUE ASSET MANAGEMENT FIRM) - Location: London, UK - Salary: £35,000 gross p.a. + Bonus + Comprehensive Benefits - Contract Type: Full-time, Permanent (4 days in-office, 1 day remote) Role Overview: Chace People is seeking a highly motivated and detail...

The Head of Compliance Europe holds a pivotal leadership role within a proprietary trading firm, overseeing compliance operations across the European Trading entities in London, Amsterdam, Switzerland, and in Denmark. As a strategic partner, the Head of Compliance Europe guides senior leadershi...

Our client, a well-established law firm in London, is seeking a Compliance Manager to join their team on a part-time basis (2-3 days per week). Reporting directly to the Managing Partner, you will play a key role in ensuring the firm maintains the highest standards of compliance, adheres to SRA r...

Forvis Mazars is an engine for rapid and consistent career progression, offering individually designed career paths with a culture to help you pursue your interests. We match your changing needs with hybrid working, and help you explore your true potential. We work with diverse, prestigious clie...

This role leads the global Financial Crime Legal team. We advise all business lines, functions, executive leadership and the various subsidiary and group boards. Experience in people leadership will be critical, including experience managing a team in multiple geographies. Senior lawyer, needs to...

KYC Analyst - Fernergo implementation. The client is looking for a number of Data Analyst and Engineers to join their large programme, this is to implement Fernergo which is a compliance system (KYC/AML). Experienced Data Analyst / Data Engineer.

Provide administrative support to the Sales and Lettings teams, including managing diaries and scheduling appointments. Run and monitor AML checks for all sales and lettings transactions to ensure compliance. Handle invoicing, drafting sales contracts and letters as required for sales and letting...

The Compliance Manager will play a crucial role in ensuring that the company adheres to all relevant legal, regulatory, and ethical standards.This role involves managing and approving anti-money laundering (AML) documentation for customers, overseeing the due diligence process for sales agents an...

Anti-Money Laundering (AML) Officer. This role is pivotal in ensuring compliance with the Money Laundering Regulations (MLR) and the OPBAS Sourcebook.

Reporting to the Compliance Manager, as a Compliance Analyst the primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance and advice. Ensure all onboarding processes adhere to regulatory and compliance st...

A trusted provider of financial services, Financial House offers multi-currency, comprehensive solutions that are swift, efficient, and adhere to global security standards. As a Principal member of MasterCard, Visa, and UnionPay, our advanced API provides seamless integration with essential paym...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to ...

Job Description: Job Title: Audit Manager - Economic Sanctions Corporate Title: Vice President Location: London Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how ...

Paralegal – Join a Fast-Paced Property Business Location: City of London Position: Full-time Are you an ambitious Paralegal looking to take the next step in your career? Our client, a market leader in property transactions, is seeking a motivated and detail-oriented Paralegal to support their leg...

Our client, a thriving and expanding law firm in North West London, is seeking a Paralegal to join their busy conveyancing team. This is a fantastic opportunity for a motivated individual with legal experience looking to develop their career within a supportive and professional environment. This ...

Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global regulatory frameworks. Role Ov...

Innovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Compliance Assistant on a permanent basis. AML Compliance Assistant Key Responsibilities:.

Location: East London & South London (required to attend both offices - 4 days in the nearest office, 1 day in the other)Salary: £40,000 + (depending on experience)Hours: Full-time, Permanent Job Summary A well-established law firm is seeking a highly organised and experienced Practice Manager to...

Junior Compliance Officer - Risk & Compliance (London). Perform AML due diligence and monitor compliance. Some experience (6+ months) in a risk/compliance function, preferably with AML or conflict exposure.

Risk and Compliance Officer - Legal Salary: £40,000 - £45,000 Based in Soho, West End 50% Hybrid Role - 2 - 3 days in office A top 500 full-service law firm is looking for a Risk and Compliance Officer to join their team based in Soho. You will work to ensure the smooth running of the risk and co...

The AML & Compliance Officer is responsible for ensuring the company’s compliance with FCA, HMRC, and other related regulations, conducting risk assessments, monitoring transactions, and supporting the implementation of compliance frameworks. We are now looking for a highly motivated and detai

As a Compliance Analyst in our Second Line of Defence AML Compliance Team, you will support the MLRO and AML Function in executing the Compliance and AML strategy at Flagstone Group, providing day to day operational management of the AML function in accordance with the Three Lines of Defence (3LO...

Provide AML Officer function to Cayman Funds/Entities as required;. The role will form a part of the firm’s global compliance function and play an integral part in their UK compliance operations. The function is truly valued and is well supported by the in-house legal team as well.

Are you looking for greater flexibility to work from home? Or perhaps you’re just looking for a highly varied role that will constantly offer new challenges? That’s what’s on offer here. You’ll be working for an established, market-leading firm that is growing fast, and you’ll have the flexibilit...

Lead and manage a team of compliance monitoring personnel, ensuring efficient and effective delivery of compliance oversight. Strong understanding of financial regulations and compliance requirements, including, but not limited to, client money protections, anti-money laundering (AML), and conduc...

I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension. The KYC Analyst will be responsible for conducting KYC CDD, EDD, SEDD activities for European customers, including new onboarding and...

Main Responsibilities: - Analyze client profile to determine the required KYC information as per procedure. - Analyze existing documents and obtain new documents if any changes are observed. - Collect or source client information from public sources. - Analyze collected data, perform sanity...

£30K plus Bonus & Benefits Hybrid (London) Ref: 4104G Our client, a leading Asset Manager, is looking for an entry level Compliance Associate to join their growing team. Reporting to the Head of Compliance and working within a dynamic and collegiate team, this will be a broad and multi-faceted...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. Identify and assess ri...

Supporting the business with the maintenance of its compliance programme, particularly regarding anti-bribery & corruption and anti-money laundering (AML). You must be an established Compliance professional with expertise in anti-bribery and corruption and anti-money laundering regulation.

Our client is a leading global law firm, providing innovative legal services and business solutions to individuals and institutions across the globe. They are seeking a French Speaking New Business Intake Analyst to join their London office. Salary: Competitive and based on experience Location:...

This role also works closely with the Core Accounts team and the Global COO to implement the risk and control framework and policies, and partners with various functions that cover Information Security, Business Continuity, Fraud, Data, Compliance, AML, and Records Management, along with the Oper...

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking. We are looking for an ambitious growth-oriented Enterprise Account Manager with a background in KYC and IDV, who will be focused on delivering a revenue number from a small number ...

Client Account Officer - Deal Structuring This Fund Finance Group (FFG) operates as a Product Office within this Global Bank, delivering tailored lending solutions to asset managers and their funds. Its primary objective is to drive “bundled” business by complementing traditional lending with off...

A leading global specialty insurer are hiring a Financial Crime Officer to join our International Compliance team, focusing on financial crime advisory and investigations. Strong knowledge of financial crime, sanctions and AML. Respond to financial crime-related queries and referrals.

Anti-Money Laundering (AML) Compliance Assurance Testing Officer. Assist in the execution of the testing required as part of the annual Compliance Assurance Programme.

We are working with a prestigious Magic Circle law firm to hire an AML Analyst for an 18-month fixed-term contract, based in their London office. In this role, you’ll support the firm’s client onboarding process, ensuring compliance with AML and CDD policies across a wide range of client matters....

Working within our central specialist Anti-Money Laundering (“AML”) team as part of a wider risk, compliance, and assurance teams, you will perform critical operational tasks to support service line teams as they evaluate client and engagement take-on and due diligence. Facilitating firmwide AML

CoinJar, a global cryptocurrency exchange, is seeking a Customer Support Representative to join our team in the United Kingdom. You will be responsible for providing industry-leading support for our products and creating a positive experience for CoinJar customers. Prospective team members will h...

About Paysafe Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment p...

As the Financial Crime Program Manager, you will play a pivotal role in the development and maintenance of the AML/CTF compliance program, while designing and leading strategic initiatives to strengthen financial crime controls across the business. Our client, a highly regarded FinTech firm, is s...