Money laundering jobs in Chatham

Conduct AML (Anti-Money Laundering) searches * Document Finalisation: Prepare/finalise legal documents with careful attention to detail. * Book Rooms: Coordinate room bookings for meetings and events

Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kent Industry: Banking An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in ...

Sound knowledge of the UK anti-money laundering, counter terrorist financing, and sanctions legal and regulatory framework * Experience with alerts and case investigations which Financial Crime teams ...

Working in line with our FCA regulatory requirements, including but not limited to the Data Protection Act, Data Security and Anti Money Laundering procedures Skills / experience required

... and money laundering functions, and conducting file audits. Benefits for the successful Paraplanner include an attractive salary package and bonus, a clear career path offering progression and ...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

Are you an experienced MLRO looking for a flexible, part-time role with the convenience of working remotely? Our client, a money remittance company, is seeking a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and A...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Business Analyst - previous insurance experience required - Outside IR35. Our client, a leading global Insurance firm, are currently looking to hire a Business Analyst with Insurance experience to join the team on a Hybrid Working basis. The elicitation, analysis and validation of both system and...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

The Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across the business on various activities related to quality, environment, risk, data security, privacy and compliance, with the aim of enabling Lifelong Learner and its subsidiaries to comply with ISO, PCI a...

Working in partnership with one of the UK’s largest finances houses we are currently on the lookout for a Business Analyst. If you are an experienced Business Analyst, apply now and kick start your journey with a leading client within the financial services sector. You'll be shaping business impr...

Business Analyst (Product) - Real Estate. We are looking for an ambitious professional with business analytics experience to help companies improve their process and be more effective in their day-to-day work. ...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

As Compliance Analyst you will be work on one or more jurisdictions and general license compliance (licence, marketing, safer gambling and technical compliance) for those markets. Undertaking compliance monitoring reviews including obtaining evidence of compliance and working with the business on...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

We are Health Insurance subject matter expert and advice provision and understand the insurance business from an end to end perspective – relevant lines of business, insurance products, processes, data used, systems, applications and infrastructure – all of the relevant technology landscape – inc...

Our client, a specialty insurance company, are looking for a number of Business Analysts with experience around. Minimum of 5 years of experience as a Business Analyst in a project-based environment. ...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Interacting with senior business and product owners, ends user and analysts across all business functions, you will be the bridge understanding gaps between technical and non-technical departments. Business Analyst: Change & IT: Financial services (Agile). Are you an experienced Business Analyst ...