Are you a business? Hire money laundering candidates in London
A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team.This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overseeing both regulatory and AML functions while e...
Job Title: Head of Compliance Location: Remote within the UK (London HQ) Employment Type: Full-Time About our client: Join a dynamic, 20-year-old payments and cross-currency fintech that’s pushing the boundaries in financial technology innovation. Headquartered in London, they’re renowned for del...
Additional Info Hybrid Working: 3 days onsite, 2 from home Location: City of London Contract Type: Permanent About Us BACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle East We have been helping businesses with t...
Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations an...
Money Laundering Reporting Officer (MLRO) Venn Group are working with a London-based Financial Services institution to recruit for an MLRO, who will be responsible for the design and oversight of our client’s AML, Payments, and Transaction Monitoring Frameworks, ensuring adherence to UK and inter...
Assessing, benchmarking, and re-designing financial crime and AML target operating models and controls, identifying weaknesses and proposing improvements. In-depth knowledge of relevant financial regulations and compliance requirements, including anti-money laundering (AML) and counter-terrorist ...
Job Title: KYC Analyst / Senior Analyst Location: Australia (Oceania) – can be based in Australia or New Zealand Relevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices...
Job Description: Job Title Senior Quantitative Strategist, Trading and Client Controls Location London Corporate Title Vice President Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help...
Payments Tester – ISO 20022 Project About us: We are a high-end professional services consultancy and solutions firm specializing in providing business and technology services to the financial services sector. We foster a culture of openness, integrity, and collaboration, aiming to deliver optima...
Actively monitoring and serving as a resource for updates/changes to UK and EU regulations, including regulations related to data privacy and security and anti-money laundering. Updating the UK and EU regulatory compliance policies and procedures as needed and preparing required periodic regulato...
Professional Services Consultant - Hybrid Working London About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue grow...
Lettings Manager–£30,000-£50,000 Basic + Bonuses & Commission– Kensington, London The Role Are you ready to take the lead in a dynamic Lettings environment? Can you bring proven expertise in luxury real estate to enhance our team and grow our client base? If so, we have an exciting opportunity fo...
We think the ideal candidate will encompass most ofthe following: Demonstrable industry experience DataScience/Machine Learning in one or more of: Financial CrimeAnti-money laundering Transaction monitoring Anomaly detectionExcellent skills in Python and SQL Experience with libraries suchas Sciki...
Are you ready to be part of the future?About the job:We are seeking an experienced Head of Anti-Money Laundering (AML) to lead our compliance initiatives and develop robust anti-financial crime strategies. The ideal candidate will have extensive experience engaging with global regulators and a de...
Keywords:General Crime,Business Crime, Financial Crime, Fraud, Extradition, Corruption, Market Abuse, Money Laundering, Cybercrime, Solicitor, NQ. Must have completed at least one seat focused on business and financial crime and ideally have worked in practice as a business crime or general crime...
Sports betting, gaming and interactive entertainment is changing, and we’re leading that change. Job Description Reporting to the Group MLRO & Global Head of Anti Financial Crime, you will be part of the Anti Money Laundering - Corporate team who ensure we meet both our regulatory Anti-Financial ...
With a mission to simplify and enhance financial processes for individuals and businesses, they are now seeking a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join their dynamic team. Key Responsibilities:EMI License Acquisition: Spearhead the process of obtaining an Electron...
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The Investment Banking...
Job Description: Head of Compliance & Money Laundering Reporting Officer (MLRO) - SMF16 & SMF17. This role represents a unique chance for experienced compliance professionals to step into a pivotal position where they can lead both the compliance and AML functions in a balanced, well-supported ba...
BA – Business Analyst with AML – City London. Our Client is seeking to recruit a Business Analyst with Anti-Money Laundering skills – so a BA with AML. Perform business analysis to support the deployment of Anti-Money Laundering - AML software products to meet clients’ business requirements. ...
Conduct comprehensive Anti-Money Laundering (AML) checks * Draft standard correspondence and legal documents * Order property searches and manage search results * Handle Stamp Duty Land Tax (SDLT ...
Enforce quality control and compliance with UK tax laws, anti-money laundering, and GDPR regulations. Requirements: * 10+ years in senior tax roles, with experience in both compliance and advisory
Anti-money laundering * Bribery and corruption * Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions
Ensuring that the Bank's procedures on Anti-Money Laundering are followed at all times. * Authorising payments. * Processing and or authorising of LC Refinances * Other responsibilities assigned
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