Money laundering jobs in London

Permanent part-time opportunity for an Administrator/Secretary to join a boutique accountancy firm! Your new company  A small, boutique accountancy firm based in the heart of London are seeking an administrator / secretary to support them 3 days a week in their office! Your new role Answering ...

XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] r...

Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Rep...

Fraud Analytics Team Lead - LexisNexis Risk Solutions. 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 and Customer Data Management. As an Analytic...

Location: WeavePay, Mermaid House, 2 Puddle Dock, London EC4V 3DB, UK   Employment Type: Full-time   Company: Weavepay is a UK Electronic Money Institution authorized by the Financial Conduct Authority, specializing in streamlining cross-border transactions for a broad client base. Role Overvie...

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 ...

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 Purpose: An opportunity has come up within the Private Banking team in Mayfair for an experienced 12 month Fixed Term contract. The purpose of this role is to support the Private Banking department in the completion of initial and ongoing Customer Due Diligence responsibilities ensuring compl...

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. Tradition’s goal is to provide superi...

Are you a detail-oriented professional with a passion for coordinating complex processes? We are seeking a Client Onboarding Manager to join a fantastic team at a leading Asset Manager. In this role, you will play a crucial part in ensuring the seamless onboarding and management of institutional ...

Financial House Limited, an authorized electronic money institution by the FCA, is a Fintech & Payment company based in the heart of London. Specializing in E-money accounts & wallets, IBANs, EMD agent programs, and Correspondent style banking, we are at the forefront of innovative financial solu...

XTB UK is looking for a junior level compliance officer. The role sits within the Compliance department covering a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA ...

Head of Finance position now available at city-based law firm. This is a really exciting opportunity that longer term would offer succession planning for the COFO. As the Head of Finance, you will be responsible for all the day-to-day financial functions of the business, working closely with th...

Paraplanner (fully remote) London area C £40,000 and benefits The Opportunity My client is a highly successful Financial Adviser who has recently started their own boutique independent practice, and now needs to recruit a competent, technically skilled diploma qualified paraplanner to provide ...

Client: Global banking sectorPAYE - inside IR356 months' contract Location: London, UKHybrid working model Description Department/Job Overview: An outstanding opportunity to join us in a diversified role within Client Lifecycle Management and Controls within UK Wealth Management (WM) in Londo...

We are looking to recruit a Head of Sales for our South Kensington office. About the Role: The successful Head of Sales will be responsible for: Achieving the branch targets for your office.Accountability for delivery of both individual and collective objectives including profitability, imp...

I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. ...

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...

A strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all jurisdictions in which the firm operates. ...

A university degree and / or anti-money laundering and/or compliance related qualification (e.g. International Compliance Association ("ICA") or Association of Certified Anti-Money Laundering ...

This includes acting as a secretariat for committees offering support on policies related to Money Laundering, Terrorist Financing, Bribery and Corruption well as International Illicit Finance and ...

Excellent communication skills (Japanese language skills are a plus)

... money laundering. Skills * IT literate * Good written and verbal communications skills - is ... Financial services experience, specifically within the insurance sector * Has managed others

THE COMPANY: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. THE RESPONSIBILITIES: To undertake reviews of current rules, thresholds and impact of the rules ...