Trabajos anti money laundering en London - Page 4

A professional certification such as the Certified Anti-Money Laundering Specialist (CAMS) or the International Compliance Associations (ICA) Diploma in Anti-Money Laundering. The roleThe Anti-Money Laundering (AML) Manager will oversee the f...

Key Responsibilities of the Senior Manager, Financial Crime AdvisoryPrimary contact for Financial Crime Advisory for Capital MarketsProviding expert advice on Counter-Terrorism Funding, Anti-Bribery & Corruption, and Anti-Money Laundering throug...

Working closely with the Deputy General Counsel and Global Risk & Compliance team, the successful candidate will help the Firm comply with its obligations to combat economic crime. The remit covers all aspects of economic crime including anti-money laundering, anti-bribery and corruption, anti-f....

Senior CDD & AML Officer - 12 Month FTC - HybridWe are seeking a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) Officer to join a leading independent, global real estate consultancy. The Senior CDD & AML Officer provides daily support to UK offices as part o...

Graduate Compliance AML/KYC Consultant. As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains. Contribute to the review, implementation and enhancement of the AML/KYC process...

The SRA officers are partners, associates, and senior staff members with specific compliance responsibilities: Complaints Partner, Anti-Money Laundering Reporting Officer and Deputy Anti-Money Laundering Reporting Officer, Professional Indemnity Insurance Officer, Anti-Bribery Officer, Insurance...

TSR Legal are currently working with a Top 100 Law firm based in London who are looking to recruit a Risk & Compliance Assistant to support the Risk Department, in ensuring compliance with the firm’s anti-money laundering (AML) and risk management procedures. Risk and Compliance Assistant - Lond....

Your primary objective will be ensuring adherence to legal and regulatory standards while fostering a culture of compliance throughout the firm. Offering guidance on diverse legal, regulatory, and compliance matters such as anti-money laundering and data protection. Origin Legal is handling a num...

My client is a leading property and construction company in London. This Financial Controller role is a high profile position leading a team of management accountants, providing an efficient and effective reporting and advising service to the Senior Finance team and wider business. Managing a tea...

Your new company This organisation is an energetic international law firm that is committed to advancing clients' businesses. It's inclusive culture and innovative mindset enable it to provide smarter, more creative legal services, resulting in better outcomes for its clients. With deep industry ...

Immerse yourself in the intriguing world of financial crime prevention with this outstanding opportunity to become a Financial Crime Officer at a top-tier financial institution. This role is perfect for those who thrive in dynamic environments and have a keen interest in Anti-Money Laundering (AM...

Join a diverse group of companies located in London as a Group Head of Compliance. The group's activities range from elite high-level security consultancy to FCA-regulated financial services companies. They are a fast-paced innovator, and now is an exciting time to join them as they scale. They o...

Coopman Search and Selection are delighted to partner exclusively with a global private markets firm with circa $60 billion AUM who are looking to hire Legal Counsel. The role will report in directly into the GC who is based over in the US and you will form part of a wider global legal & complian...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-gro...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-gro...

Deputy MLRO (Deputy Money Laundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trust...

MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal m...

Our client is seeking a Head of Risk & Compliance to join their business. In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the business, and monitoring the firm’s professional standards. Y...

We seek a Financial Planning Assistant to join one of our top accounting clients in the City. You will provide efficient administrative support to the team, ensuring smooth running on the private client side. This is an exciting opportunity to join a growing and friendly organisation. The ideal c...

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

Coopman Search and Selection are delighted to partner with a top tier hedge fund witch circa $5 billion AUM who are looking hire a Compliance Associate due to the impressive growth of the firm. The role will report direct into the CCO and will form part of small compliance function. In this role ...

We seek a Financial Planning Assistant to join one of our top accounting clients in the City. You will provide efficient administrative support to the team, ensuring smooth running on the private client side. This is an exciting opportunity to join a growing and friendly organisation. The ideal c...

Enhanced Due Diligence Specialist Team Risk and Credit Location Holborn Office County Central London Ref # 21414 Closing Date 24-Jun-2024 We have been awarded the "Most Loved Workplace"! At Metro Bank, people come first - our culture is all about bringing out the best in our colleagues, and makin...

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 sol...