Are you a business? Hire money laundering candidates in Southampton
As the Money Laundering Reporting Officer, you will be responsible for leading the second line of defense compliance function, ensuring adherence to all legal and regulatory requirements related to Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Anti-Bribery, Criminal Financing, a...
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Professional certification in compliance, such as Certified Anti-Money Launder...
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. ...
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...
CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. ...
COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Act as our ‘Nominated Officer’ for AML supervision. This involves taking overall responsibility for meeting AML regulations, including keeping our AML pro...
We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. ...
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 ...
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Robert Half is recruiting for a MLRO (SMF17) with trade finance experience to join a European bank. ...
As a Player Protection Officer (PPO) you will work alongside your team taking ownership of your duties and assisting the Money Laundering Reporting Officer (MLRO) by helping to identify customers who show signs/behaviours of problem gambling, money laundering or terrorist funding. Feeding into cu...
MLRO – Exclusive London £Market Rate. We have been retained by a boutique investment bank to identify a MLRO for their London based operation. Designated Money Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point of contact for the FCA, NCA and other...
The team is part of a global company specialising in anti-money laundering, financial fraud protection and public safety services. Your contribution will help fight financial crime and identity fraud ...
Strong understanding of data protection and money laundering regulations and associated regulatory expectations. * Customer focussed outlook. * Strong written and verbal communication skills, to ...
Knowledge of Money Laundering Regulations and JMLSG guidance * Excellent written and verbal communication skills. What the Business Onboarding Executive will receive? * A competitive basic salary * 3 ...
Must be able to demonstrate technical ability in conveyancing transactions in addition to comprehensive knowledge, understanding and compliance with anti-money laundering legislation, CQS ...
Conduct Anti-Money Laundering checks. * Create live 'for sale' listings. Skills & Attributes * Ideally 2 years' experience in a Property Sales. * Possession of a Full UK Driving License and access to ...
... money laundering legislation, CQS requirements and overall SRA compliance obligations.
This will be a vital part of supporting the firm's AML efforts by assisting in the identification, prevention and mitigation of risks associated with money laundering. Key tasks - * Identifying who ...
File management - assisting the administrators in the proper opening and closing Client accounts and assisting with the necessary legal checks including AML (anti-money laundering). Collating and ...
Company Information OneDome is an award-winning next generation property marketplace (one stop shop housing ecosystem). We are a market disruptor enabling home movers to conduct an end-to-end property transaction via a single platform. The OneDome platform makes transactions faster, more assured ...
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit a Business Onboarding Executive to join their office in either Cardiff or Southampton 3 days per month and the remaining time is hybrid working policy. The role will pay a comp...