Trabajos aml compliance en London - Page 2

Key Responsibilities  Setting up new transactions onto the account system and ensuring all respective drawdowns and receipts are processed in a timely manner  Posting journal entries onto the accounting system  Updating the Interest and Fee tracker spreadsheet daily  Accurately and efficientl...

Primary Responsibilities The EMEA Financial Crimes Advisory VP will be based in London and report directly to the Head of EMEA Financial Crimes Advisory. Specific job responsibilities include:  Providing financial crimes subject matter advisory expertise (“SME”) on changes in regulatory require...

Financial House Limited, an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solu...

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year . As a complia...

Role: Senior Compliance Officer (Financial Crime) Firm: Global Law Firm Location: City Salary: Up to £55k Working Pattern: Hybrid (50% in the office) Working Hours: 7:30 - 4pm ----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance O...

We are excited to announce an exceptional opportunity to join a leading international bank headquartered in London as a Financial Crime Advisor (2LoD), collaborating with desk heads and front-office teams. In this pivotal role, you will primarily engage with the Global Markets business, providing...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Serv...

SALARY - 50-60K The Company A highly regarded and prestigious Private Bank based in London The Role The Client Onboarding Associate will work to assist in new account openings, ensuring that account opening documents and client KYC & AML due diligence meets UK and local Booking Centre ...

Client Billing Coordinator, London (EC4), up to £45k with hybrid working Your experience in legal billing is highly sought after by our client. They are looking for a Client Billing Coordinator, with meticulous attention to detail and expertise in processing bills through Elite 3e to join their...

Do you have experience working in an accounting or legal firm? Do you have strong knowledge of AML regulations? Do you have experience leading and managing team members? A leading UK accountancy firm is looking for an experienced AML Manager to run their newly founded client onboarding team and...

Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London Background: An exciting opportunity for a Head of Compliance & Enterprise Risk to join a high-growth retail business with 4000+ stores across UK and Europe, also with off...

Operations Specialists - Up to £120k This firm is a cutting-edge company at the forefront of the digital assets industry. They provide innovative solutions and services to clients worldwide, leveraging their trading know-how within the digital assets space. As they continue to expand our opera...

Business Compliance Control Analyst (12 month FTC) London FirstBank UK is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business b...

Relationship Enablement Support Officer Pay Rate: £200 Per Day PAYE / Inside IR35 London (Hybrid) 6 Month contract Relationship Enablement Officer The UK Relationship Banking division manages the Bank’s existing client relationships with technology and life science organisations and investmen...

Wealth Planning Assistant Guildford Up to £38k Summary/Job Purpose Provide administrative support to Wealth Planners to help to deliver good client outcomes. Work efficiently and effectively adhering to the Company’s processes within the compliance framework. Be the first point of contact with...

Our client are a highly successful mortgage brokerage based in central London. They specialise in the HNW arena and have extensive experience in this field. A unique opportunity has is now available to join this team in the capacity of Mortgage Paraplanner. This role will pay a base salary u...

Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits Background: We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and fundamental to ene...

Company Description Deerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital to companies in the ...

About Us: Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a leading independent marketing agency and software developer within the iGaming industry. GIMO specialises in all aspects of online marketing, website and online games creation in the iGaming, Sp...

Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global Risk & Compliance team in London. This is a really exciting opportunity to support the firm’s Risk & Compliance Partner/COLP/MLRO in relation to their global responsibilities, with the potential to...

We are currently supporting a regulated Crypto exchange as they continue to grow the advisory side of their business by bringing an Associate/Senior Associate to the existing function. Within the role you will be supporting other Crypto firms with Compliance related activities, focusing on the ap...

🌟 Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in "regulated fintech" across Europe. ...

A leading US law firm based in central London is offering an exciting opportunity for an Executive Assistant (EA) to join their team. This position supports a Senior Partner in the transportation team. Initially a 12-month fixed-term contract (FTC), the role has the potential to become permanent....

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. Tradition’s goal is to provide superi...