Offres money laundering à Salford

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...

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...

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...

Deputy MLRO (Deputy Money Laundering Reporting Officer). As the Deputy MLRO (Deputy Money Laundering Reporting Officer) with at least 5 years of relevant experience, you will play a pivotal role in supporting our efforts to ensure strict adherence to anti-money laundering (AML) regulations and ma...

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...

We're looking for an experienced Business Analyst to lead centralisation efforts and enhance sales and distribution within our client's Commercial Insurance sector. Define and document business requirements for centralising submissions and optimising sales functions. ...

The Business Analyst is responsible for designing, certifying, and implementing solutions to address client needs (business), using ABP standard methods, techniques, and the correct tools, to support clients achieve their outcomes by providing support on improving business efficiency. The Busines...

The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to me...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

MLRO (Money Laundering Reporting Officer). As the MLRO (Money Laundering Reporting Officer), you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and maintaining a robust financial crime prevention framework. MLRO or in a senior compliance role within ...

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 ...

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...

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. ...

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. ...

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. .....

Transformation Business Analyst - Banking - Loan IQ. Title: Transformation Business Analyst. ...

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

... fraud and money laundering regulations. • Possess good communication and IT skills. • Have the ability to work on own initiative as well as in a team and prioritise a busy workload

Oversight of money laundering queries and reporting, daily sanctions checking processes across Davies UK & Ireland and international on-going financial crime client checks. * ISO9001. Oversight of ...

Working across the business to ensure full compliance with all relevant regulatory / legal requirements placed upon the business, including SRA Code of Conduct, Money Laundering, Tax Evasion, Modern ...

Join our dynamic AML team and help us ensure compliance with Anti-Money Laundering regulations. We are looking for a talented AML Analyst to support our efforts in identifying and mitigating ...

Collaborating with the Director of Credit to establish appropriate credit appetite and with Compliance to ensure anti-money laundering regulations. * Customer proposition and pricing strategy ...