Anti money laundering jobs in London - Page 6Create job alerts

Senior ML Product Manager Are you an expert in Machine Learning? Will you like to be part of dynamic global team? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on he...

Description About Realty Income Realty Income (NYSE: O), an S&P 500 company, is real estate partner to the world's leading companies. Founded in 1969, we invest in diversified commercial real estate and have a portfolio of 15,600 properties in all 50 U.S. states, the UK and six other countries in...

On average it takes 5 minutes to apply for this role. Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see yourself as one of those “out-of-the-box thinkers”, “Technical masterminds”, “Outstanding creatives”, or “Mind-boggling n...

Job Description | Financial Crime Lawyer Department : Legal & Risk Department Location : London (hybrid role - minimum two days a week in the office) The Role The Legal & Risk Department provides support to the firm's Senior Management and to the wider business, to ensure that the firm develops a...

KYC Analyst (German-speaking) – April Start – £26,200 – Outstanding Training and Development Are you a recent graduate looking to jumpstart your career in consultancy? Looking to use your German language skills in a dynamic legal and regulatory setting? About Projective Group We are Projective Gr...

Type of Position: Senior Adviser Support Administrator - London Pay: £30k - £40k Our client is looking for an experienced Senior Administrator to join their Wealth Management firm based in London. This position comes with a generous pay and benefits package. Responsibilities Provide administrativ...

Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics. Nium is a leader in its geographical and payment service breath, owning licences in the world's largest and fastest growing economies....

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity with Flexible Work Culture MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our maritim...

Program Details: Location: Global Who We Are Welcome to Idenfo, A Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset. What we are looking for We are looki...

What we will offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com or call 020 7809 2711. We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership o...

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...

At Verto, we’re passionate about helping businesses in Emerging markets reach the world. What first started life as a FX solution for trading Nigerian Naira has now become a market-leading platform, changing the way thousands of businesses transfer money in and out of Emerging Markets. We believe...

Money Laundering Reporting Officer - SMF 17 (BH-112273) Location: London, England Sector: Banking Salary: £110,000.00 to £125,000.00 per annum Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities: As the MLRO, you will: Oversee and impleme...

Manager Financial Crime Risk Management Framework Area of Interest: Risk and Compliance Location: London, GB, EC2A 1BR Work style: Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold id...

Full time role in the Professional Misconduct Team, which is part of the Business Crime and Regulation department of a top tier law firm. Client Details Top tier law firm Description - Support to lawyers, including interacting with clients, managing tasks, carrying out research, building re...

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...

We’re on a mission to protect society from fraud and money laundering. We’ve already protected over 2 million people through life’s big transactions. Fraud and regulation are rising, costing the UK economy over £100bn every year; this makes it more difficult for businesses to protect themselves a...

Job Description This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the + business community. Please do not contact the recruiter directly. Position Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti-...

Job Description The Role Position: General Fleet Manager, Operations (Bulk Fleet) Contract type: Full Time - Permanent Reporting to: Director of Operations Location: London Zodiac Maritime is seeking to appoint an experienced General Fleet Manager – Operations to oversee and optimise the operatio...

About Lendable Lendable is on a mission to make consumer finance amazing: faster, cheaper, and friendlier. We're building one of the world's leading fintech companies and are off to a strong start: One of the UK's newest unicorns with a team of just over 500 people Among the fastest-growing tech ...

Type Permanent - Full Time Location London Job Role Divisional Support Job title: Client Relationship Coordinator (client onboarding and invoicing) Reports to: Divisional Supervisor Location: London, UK This is a role responsible for all billing and client onboarding tasks for an allocated number...

Risk & Compliance Analyst / McKinlay Law Location: London Salary: £45,000 Type: Permanent Posted: 02/02/2023 Our client, a prestigious, highly-regarded London law firm, is looking for a Risk and Compliance Analyst to join their central R&C team. Previous experience in a risk, conflicts, and compl...

Our client is a Botswana-based financial services provider that has been offering loan solutions since 2012. With a strong focus on accessibility and customer convenience, they have established a network of over 35 branches and kiosks strategically located across the country. Their mission is to ...

About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve custom...

Euro Exim Bank, an award-winning and high-performing global financial institution, is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you....

Our client is seeking a highly skilled and experienced Compliance Manager to join their dynamic team. This role offers an exciting opportunity to be part of a global team, ensuring adequate compliance support across all business lines. The successful candidate will have the chance to plan, imple...

About the Business: LexisNexis Risk Solutions is a key partner in risk assessment. We offer solutions to help businesses of all sizes drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address challenges in Anti-Money Laundering, Identity Aut...

Headquartered in New York City, Take-Two Interactive Software, Inc. is a leading developer, publisher, and marketer of interactive entertainment for consumers around the globe. The Company develops and publishes products principally through Rockstar Games, 2K, and Zynga. Our products are current...

Our client a mid sized European Bank, are looking to hire an MLRO(SMF17). JOB PURPOSE - To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect suspicious activity, and report it to relevant authorities. - To ...

Legal advice and support tothe business on financial crime laws, regulations, and rules,including anti-money laundering (AML), sanctions, and anti-briberyand corruption (ABC) laws and regulations. Support other legalteams in representation of the bank in legal proceedings that raisefinancial crim...

Other complianceareas covered will include general corporate compliance, employeetrading, outside business activities, FCPA/UK/EU anti-bribery andanti-money laundering compliance, publication review, and IT risk,ESG, marketing, investment advisor regulation, and other areasrelevant to MSCI's busi...

Lead and manage a team ofcompliance monitoring personnel, ensuring efficient and effectivedelivery of compliance oversight. Strong understanding of financial regulations andcompliance requirements, including, but not limited to, clientmoney protections, anti-money laundering (AML), and conduct of...

Position Overview: TheDirector, Anti-Financial Crime Compliance is responsible forleading Realty Income's global compliance efforts regardingAnti-Financial Crime (which include Anti-Bribery & Corruption,Anti-Money Laundering & Counter-Terrorist Financing, FinancialSanctions & Trade Controls, Insi...

Knowledge of financial crime regulations (Anti Money Laundering, Know your customer, sanctions) and an understanding of their application within the wholesale banking sector.