Ctf jobs in London

Major UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, ...

Job opportunity : Assistant/Assistante Manager Compliance Location : London My client is currently seeking a dedicated professional to fill the role of Financial Crime Compliance Specialist. As part of our team, you will play a crucial role in ensuring adherence to legal and regulatory req...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibili...

Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...

Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a ...

My client is a prominent multi-national FinTech in the Payments sector; as a result of ongoing growth they require an experienced, ambitious and talented COMPLIANCE OFFICER to join them on a 12-month fixed term contract to cover for maternity leave. The successful incumbent will play a proactiv...

PGI is a global consultancy that helps organisations build digital resilience. We deploy our people to implement solutions on behalf of clients or to support them in developing their own capabilities. Our CREST-Certified Penetration Testers, work with organisations of all sizes and types to det...

The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and ...

Oversight of the firm's AML/CTF & Sanctions compliance program, Maintaining policies and procedures ... the KYC Analysts in their duties to ensure compliant day to day onboarding of customers and ...

X4 Technology are partnered with a leading investment platform in Central London who are founded by a renowned entrepreneur. Their platform offers DIY and managed investment portfolio options including Exchange-Traded Funds with unmatched value, choice, insights and automation. As part of their c...

... Management framework. • Maintain effective oversight of the Money Laundering Reporting Officer (MRLO). • Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF ...

Act as the Deputy Head of Compliance to support the CCO in all areas of the business. * Ensure ... Technical Sanctions & AML/CTF regulatory knowledge. * Ability to maintain and develop client ...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. The team provides advice and solutions to a range of firms across Financial Serv...

An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanc...

We are excited to announce an exceptional opportunity to join a leading international bank headquartered in London as a Financial Crime Advisor (2LoD), collaborating with desk heads and front-office teams. In this pivotal role, you will primarily engage with the Global Markets business, providing...

About out Client: Our client who are headquartered in Melbourne, Australia are an industry leader with a vision to revolutionize trading. With a commitment to providing traders around the world with cutting-edge technology and exceptional client experiences, our client has become a prominent p...

Role: Senior Compliance Officer (Financial Crime) Firm: Global Law Firm Location: City Salary: Up to £55k Working Pattern: Hybrid (50% in the office) Working Hours: 7:30 - 4pm ----------------------------------------- A leading global law firm is looking for an experienced Senior Compliance O...

MultiPass is a bank challenger that provides modern financial solutions for businesses with cross-border activity. It offers a multi-currency business account with a live FX desk that allows international companies to manage their bank transfers in foreign markets in a simple way. Multipass cust...

Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits Background: We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and fundamental to ene...

About the company: The company is an innovative player in the Fintech sector, aiming to revolutionize how individuals manage their finances and invest for the future. They steer away from speculative ventures like cryptocurrency and yesterday's tech giants, focusing instead on empowering real ...

Strong understanding of UK and EU AML/CTF regulations, including the Money Laundering Regulations (MLR), Proceeds of Crime Act (POCA), and the EU Anti-Money Laundering Directive. As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist finan...

Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulations. Act as the Deputy Head of Compliance to support the CCO in all areas of the business. Establish and execute an ...

AML Officer - Malta Gaming Authority About Us: Global Interactive Marketing Online (GIMO) is a silver award winner for 2021 Employee Centric Company at UK Employee Experience Awards (UKEXA) in London. Company was established in 2006, based in the Waterloo/Southwark area with circa 200 employees w...

CDD Specialist Team Operations Location Moorgate Office County London Ref # 21610 Closing Date 24-May-2024 We have been awarded the "Most Loved Workplace"! At Metro Bank, people come first - our culture is all about bringing the best out in our colleagues, and making sure everyone feels valued, r...