Money laundering jobs in Luton

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service.The role involves providing production support (primary responsibility) and tackling other engineeri...

Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Support the MLRO with maintaining policy and guidance on anti-money laundering, terrorist financing, bribery and corruption, sanctions and tax evasion/avoidance requirements in line with chang...

We're hiring on behalf of a leading investment platform, who would like to hire a compliance analyst on a 6 month contract, paying somewhere between £65,000 - £75,000. Ensuring compliance with FCA regulations - with specific experience around conduct. Providing compliance training and support. .....

As they continue to expand, they are in search of a Business Analyst with a deep understanding of travel-tech backend systems, including PSS, PNR, and GDS. During project delivery and commercial proposal stages, as well as the transition at project initiation, you will work as a Business Analyst ...

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 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...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

As The Payment Firm (TPF) moves into its next exciting phase, the business is looking to recruit a confident and dynamic Head of Compliance/MLRO to oversee and manage the businesses regulatory functions and obligations. ...

Job Title – Compliance Officer. The Compliance Guys are a fast-growing business bringing a refreshing outlook to FCA compliance. Do you want to make a difference to multiple small businesses and even a whole industry? This is not your typical boring compliance role where you’re battling against n...

We are looking for hungry graduates looking to take their first step into the FinTech world! As a Graduate Client Onboarding Specialist you will be delivering the best possible onboarding experience to every merchant, going above and beyond what anyone else in the industry provides. Graduate Clie...

As Lead Business Analyst, you will be working very closely with business stakeholders and Project Managers, Business Analysts and data and development resources across the wider technology department and will be managing a team of 3-4 Business Analysts. The Lead Business Analyst will assess the r...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

The Shipping division is looking for driven, results orientated and customer obsessed Onboarding Support Specialist to support and onboard French customers as well as improve onboarding processes. Onboarding Support Specialist (French speaking). We're working in partnership with a global tech cli...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

AML Officer - Malta Gaming Authority. Review and maintain AML/CTF Policies and Procedures  Create and provide AML training to new starters and other areas of the business. Delivering AML e-learning and face-to-face training to all departments across the business to ensure a minimum level of AML ...

Ashmore Nicholson Group is working to find a motivated and passionate Customer Onboarding Specialist for our client. Proven experience as an Onboarding Specialist or equivalent role. Manage the onboarding process for new customers, guiding. Follow tailored onboarding plans for each customer, prov...

Technical Business Analyst (Sustainability). A great opportunity to join a leading analytics and insights agency as a Technical Business Analyst. The business is a leading analytics and insights agency offering a full range of business intelligence and strategic support to clients to help them be...

The Business Analyst will define/design business processes with key stakeholders, will document business requirements in the form of user stories with appropriate acceptance criteria and will ensure that stakeholder comms and engagement is at the forefront of all activities undertaken. The Busine...

CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. ...

At least 1 year of relevant experience in Anti Money Laundering / KYC / Financial Crime preferably in a payments organisation. * Knowledge of financial crime typologies. * Excellent attention to ...

To comply with all relevant legislation at all times such as Consumer Credit Act, Money Laundering Act, Data Protection Act and the FLA code of practice What you will have: * Asset underwriting ...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service.The role involves providing production support (primary responsibility) and tackling other engineeri...

Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). Support the MLRO with maintaining policy and guidance on anti-money laundering, terrorist financing, bribery and corruption, sanctions and tax evasion/avoidance requirements in line with chang...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service.The role involves providing production support (primary responsibility) and tackling other engineeri...