Are you a business? Hire anti money laundering candidates in London
About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank ...
In conjunction with Managers and the Senior Managers, develop and maintain a network of internal partners and external peers in the industry to support analytical requirements. Conduct high risk client profile analyses to identify key indicators for the purpose of mitigating Anti Money Laundering...
Money Laundering Reporting Officer (MLRO). A growing fintech firm headquartered abroad, are expanding into the UK market and are looking for a Senior MLRO to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulatio...
Analyse alerted payments or transactions for potential Money Laundering and Terrorist Financing risks. ...
Who are we?OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth....
New Business Development Director.Anti-Money Laundering (AML) and Know Your Customer (KYC).Here are some key areas you should focus on:.Market Knowledge and Regulatory Landscape.Deep knowledge of regulations like the.Anti-Money Laundering Directives (AMLD).EU, as well as local regulations in spec...
Our client a law services provider, are looking to recruit 2 Paralegal Document Reviewers on a short-term 3 month long document review project.The role will involve reviewing for anti-money laundering purposes and examining documents relating to owners of limited companies.Any experience in this ...
Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...
Ensuring that key loan information has been set up correctly on our software · Prepare account/file maintenance process, including KYC verification, anti-money laundering collation and arranging files for credit review · Monitoring of loans and key covenants as stated within the facility agreemen...
As Head of Financial Crime & Sanctions (MLRO) you will have overall responsibility for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). Provide expert advice to internal...
Are you seeking a new opportunity to elevate your expertise in anti-money laundering compliance? A globally renowned law firm is looking for a motivated AML Analyst to join their fast-paced and expanding Risk and Compliance team. As an AML Analyst, you will focus on ensuring compliance with finan...
Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering. * Demonstrable knowledge of current economic and market trends. You'll be ...
Role Overview The Financial Crime Analyst will support the company's efforts to prevent, detect, and investigate financial crime. This includes Anti-Money Laundering (AML), Counter-Terrorist ...
Their powerful all in one platform automates and simplifies the processes of Identity Verification, Anti-Money Laundering & Know Your Customer (KYC) compliance. They work with a range of businesses ...
Establish long-term relationships by providing continuous education on evolving regulations and ... Within banks, you'll likely be working with a combination of Compliance Officers , Risk Managers ...
ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting ... Requirements: - Minimum of 5 years of industry experience as a Screening Consultant/Expert with ...
... UAE and any other applicable countries. Provide advisory support on the regulatory implications of new products, services, markets or any other relevant activities. AML (Anti-Money Laundering ...
- Senior AML Manager * Fastest growing Fintech platform in the UK * Circa £80k plus excellent benefits Fidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the ...
Key practice areas include anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including ...
Ethical Trading; and Anti-Money Laundering, policies, practices, and procedures * Remain current on ... A successful track record in dealing with a broad set of activities within a fast-paced environment ...
Strong knowledge of the SRA Handbook , data protection laws, and regulations related to anti-bribery, anti-money laundering, and sanctions. * Proven ability to draft and refine policies, contracts ...
Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence
