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On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring ...

Field Service Engineer (Commercial Laundry Equipment) * North West London * c£42,000 per year * Plus excellent company benefits The Opportunity: To join our client's dynamic service team as a Field ...

You will be responsible for services such as Laundry, Dish washing and Floor cleaning. Looking forward to hearing from you.

This role involves carrying out anti-money laundering checks in line with HMRC 'Know Your Customer' and EU 5th Directive regulations. You will be liaising with a high volume of customers on a daily ...

MLRO (Money Laundering Reporting Officer) experience is essential, and we're looking for someone to hit the ground running and be in place by the end of the year. Please note, no sponsorship is ...

About the Role We are seeking a Senior Account Manager to strategically manage and grow a portfolio of independent and key accounts, with a focus on Major Appliances (Cooling, Laundry, Cooking, and ...

Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to strengthen our Compliance Practice in the UK, supporting our clients across various Programmes. This ...

Supervise the laundry, dry-cleaning, and lost property procedures. * Assist with the training, development, and performance management of the team, ensuring all statutory training is completed and ...

Collaborate with the team to ensure the firm is compliant with all relevant anti-money laundering (AML) regulations and other regulatory requirements. * Assist in the ongoing development and ...

Conducting Anti-Money Laundering (AML) and Client Due Diligence (CDD) processes across a range of sectors and jurisdictions, implementing Know Your Customer (KYC) protocols. * Lexcel Compliance

Role Overview: We are looking for an experienced, UK-based Head of Compliance qualified to serve as the Money Laundering Reporting Officer (MLRO) under the Financial Conduct Authority (FCA ...

Financial Crime Lead - London £42,000 - £55,000 (DOE) Are you an expert in financial crime prevention with a passion for safeguarding against fraud, money laundering, and other financial risks? As ...

Oversee and enhance the Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud prevention. * Lead a ...

This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial ...

The role will ensure adherence to UK and EU regulations, including anti-money laundering (AML), data protection, and legal practice standards. You will collaborate closely with global teams to ...

Lead all compliance functions, focusing on Anti-Money Laundering (AML), regulatory requirements, sanctions, and risk management. * Ensure best practices are maintained across all offices, developing ...

Our housekeeping team looks after our bedrooms, public areas including our restaurants and bars, our members areas, spa, and laundry and uniform facilities. What will you be doing? * Being in top ...

To manage incoming advisory queries within such Frameworks as Sanctions, Anti-Money Laundering and Bribery and Corruption. * To collate monthly MI for the use in regular reporting. * To actively ...

Liaise with logistics team regarding event requirements in a timely and efficient manner * Assist with laundry of kitchen linen and stock management * Using stock system to effectively manage stock ...

Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation ...

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

Conduct regular reviews and updates of the AFC program to adapt to emerging risks, including anti-money laundering (AML), counter-terrorist financing (CTF), anti-bribery and corruption (ABC), and ...

Role Description As a 2LOD AML intelligence and investigations officer you will be involved in investigating money laundering activities, financial crime predicate offences, and fraudulent ...

Anti-Money Laundering (AML) Support : Assisting with Know Your Customer (KYC) checks, performing due diligence on new and existing clients, and conducting AML/CDD across a variety of sectors