Cams jobs in United Kingdom

Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing rep...

CIMP, CIAM, CIST, CAMS, CDP. What you will get * Grade 7 Salary * 21.6 % employer pension contribution * 29 days annual leave + 4 Christmas closure days * Hybrid Work (2 days onsite) * Benefit ...

Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are desirable but not essential.

Professional certifications such as CAMS, CFE, or CFA are a plus. * Ethical mindset and commitment to upholding regulatory compliance and market integrity. Benefits: * Competitive salary

Nice to have: relevant qualifications e.g ICA, CAMS

CAMS certification preferred. Note: We will not accept inbound calls for this position.

Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) preferred.

Relevant certifications such as CAMS or CISI are highly desirable. 🌍 Regulatory Experience: Proven experience in a compliance leadership role within an FCA-regulated environment, with a strong ...

Professional certification such as ICA, CISI, CAMS, or CRCM. The next steps will be shared with shortlisted candidates by EOD on Tue 23rd April 2024. We're looking forward to hearing from you! Client ...

Advanced degree or professional certification (e.g., CRCM, CFE, CAMS) is a plus. * At least 2 years managerial position experience in regulatory compliance within the financial services industry ...

Advanced degree or professional certification (e.g., CAMS, CFE, CISSP) preferred. * Extensive experience (typically 8+ years) in financial crime prevention, compliance, or related fields within the ...

An understanding of the Service Quality regime and CAMS (Asset Management) system as well as an understanding of the Property Service Desk fault reporting processes is a requirement. The nature of ...

Quality Control - Senior Onboarding Specialist. We are looking for a Senior Onboarding Specialist to join on a contract basis. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are desirable but not essential. ...

Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent. Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their dy...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance ris...

Senior Recruitment Consultant Based in Fareham, near Portsmouth, full time, 5 days a week. Are you an experienced Recruitment Consultant looking to accelerate your career with a rewarding and supportive company? Blueprint Recruitment Solutions is one of the top technical recruitment consulta...

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implemen...

About Us Lunu focuses on integrating the use of cryptocurrencies into everyday economic life. Through its payment system, which includes the Lunu Terminal and Lunu Widget, it facilitates seamless transactions with cryptocurrencies in both physical stores and online commerce. The company primari...

Head of Financial Crime & MLRO (SMF17 Function Holder) Location: London, SE1 2PD About the Company: Currency Solutions is a global payments and risk management company based in central London. Being founded in 2003, we are proud to be one of the UK's leading FX companies and serving over...

Job Purpose As the Money Laundering Reporting Officer (MLRO) at a leading Wealth Management Firm, your primary responsibility will be to ensure the effective implementation and maintenance of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies, procedures, and controls. ...