Showcase how your solution helps streamline KYC processes without slowing down onboarding. Given the sensitive nature of AML/KYC data, emphasize the security measures your solution employs to protect customer and transaction data. AML/KYC systems are often strategic investments that require the b...
Knowledge of local regulatory nuances and how they impact AML/KYC practices in that specific market is crucial. Given the sensitive nature of AML/KYC data, emphasize the security measures your solution employs to protect customer and transaction data. AML/KYC systems are often strategic investmen...
Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations. Candidates should have industry awareness and prior knowledge of AML/KYC, with a particular focus on the EU and US.
Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as a...
Contract: Fixed term until 28/04/2025.Whatever your experience of street homelessness and its impact on people’s lives - personal or professional - when you join the Thames Reach team as a.Thames Reach runs projects and services that help to end homelessness in London.We work directly with homele...
Resettlement and Support Worker (Full-Time, Permanent Contract).Richmond upon Thames, Greater London.We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support ...
Global Marketing is the lead generation engine for the Private Client Group, and the Marketing Data & Analytics Team plays an important role in that process.You will help guide important decisions while assessing performance.The Opportunity: As a Marketing Data Analyst, you will help maintain the...
London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory compliance.Our client has developed a people-
Our client is a successful brokerage firm based in the City.They are looking to hire a Compliance & Money Laundering Reporting Officer on a permanent basis.To develop and maintain a robust compliance framework.Develop and manage the day-to-day relationship with the FCA and other relevant regulato...
Our purpose is to drive progress, creating sustainable spaces that harmonise with our planet, while seamlessly integrating ICT innovations that connect humanity.
Carrying out AML due diligence. Assist with counterparty KYC requests.
London: 4 days per week in the office, 1 from home.We’re working with one of the largest, global banks on an opportunity within their Regulatory Compliance team.Working alongside two truly great leaders (both the CCO and Head of Reg Compliance), you’ll be shaping the regulatory testing plan.You
Job Title: Mental Health Support Worker.Day shift £25,711 Night shift - £27,579.We bridge the gap between in-patient mental health services and independent living.Bridge Support offers cost-effective, proven pathways to support people with long-term mental health conditions in the community.We ar...
Ensure adherence to AML, fraud, and bribery policies in line with the firm’s risk appetite. Strong knowledge of AML, fraud prevention, and financial crime regulations. This is an exciting opportunity for a detail-oriented, ethical professional with expertise in Anti-Money Laundering (AML) and fin...
Ensure completeness of user stories and resolve defects during test cycles, including incident/problem management.BA in validating test scripts post-sprint demonstration.Identify required master data setup in Kinaxis and help business SMEs understand system configuration.Perform regression testin...
AML/KYC Regulations : Deep knowledge of regulations like the 4th and 5th Anti-Money Laundering Directives (AMLD) in the EU, as well as local regulations in specific European countries, is crucial
We are working with a leader in the AML/KYC space who offers a complete end-to-end compliant solution focused on creating trust online. They are looking for a Full Stack Software Engineer to join the ...
AML/KYC Compliance : Implement and oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) policies to prevent financial crimes. * Data Protection : Ensure compliance with the General Data ...
Support Request for Information flow from our Banking partner To apply for this role, you will need: * 1-2 years of experience in AML, KYC, FinCrime, Transaction Monitoring, Sanctions and/or ...
Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite. * Awareness and ...
Key Words Head of Account Management, Sales Director, Head of Business Development, director enterprise accounts Risk Management, Compliance, AML, KYC, SaaS, Legal Software, Regulatory software ...
In this role you will work closely with the compliance team and so experience in AML/KYC and duty consumer regulations are highly valued. Day-to-day responsibilities will also include contributing to ...
Financial Crimes Solutions Sales Lead London ( Global remit) KYC/AML A unique opportunity to join a global financial services consulting business to lead their global Financial Crimes solutions sales ...
