Money laundering jobs in Wakefield

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

The compliance team is a global team with members in both London and various offices in the United States. ...

The Lead Business Analyst will play a pivotal role in gathering, analyzing, and documenting business requirements for our projects and initiatives. The successful candidate will lead a team of business analysts and collaborate closely with stakeholders to ensure the successful delivery of busines...

Are you an experienced MLRO looking for a flexible, part-time role with the convenience of working remotely? Our client, a money remittance company, is seeking a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and A...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

La Fosse have partnered with a leading Insurance organisation who are looking for an MI Business Analyst to support their regulatory projects. Identify and detail user and business needs to enable effective design, development, and testing of services and business changes. Must have 5+ years expe...

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...

The Senior Technical Salesforce Business Analyst is responsible for gathering business requirements and translating them into product requirements, and breaking product requirements down into lower- level requirements. Must have extensive & wide-ranging job experience in business analysis as well...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

The Business Analyst will will be part of a dynamic BA team, within our central Business Change and Assurance function. You will work across the entire business, understanding the business requirements and needs for processes and software, collecting the information and structuring the appropriat...

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...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

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 prestigious location, is seeking to expand its security team with with a dedicated individual who possesses a strong background in security, preferably gained within the realm of high net worth estates or corporate security. Previous experience in security, preferably within corpora...

Reporting to the Head of Registry and Operations you will be a member of the Registry and Operations Team with a key focus on compliance, which includes but is not limited to visa checks in accordance with UKVI requirements, attendance monitoring and student finance. Ensure accurate record keepin...

Lyra Health is looking for a Financial Business Systems Analyst to help us administer our Financial Systems and support users located outside the United States. The ideal candidate will be detail oriented with experience creating business processes and administering ERP systems in a fast-paced, g...

My Client, a leading Financial Services organisation, are currently looking for a talented and motivated Business Analyst to work on a number of large scale post-trade projects. Strong Business Analyst background. If you are interested in this Business Analyst position and meet the above requirem...

Someone charged with translating requirements from a finance department into a business solution that improves the way they operate. This particular business would love for you to have worked in an S/4 HANA environment but the reality is, your skillset is in incredibly high demand so if this is a...

An IT-focused business on the outskirts of Leeds is looking for an experienced Business Change Analyst for their team. You’ll be coming in as the 3rd member of the Business Analyst team – each BA looks after different parts of the CRM and will have autonomy of improving processes, resolving busin...

As a Deputy MLRO, you’ll be charged with helping to manage and deliver a wide-ranging AML programme across the BoyleSports group of companies. Reporting to the MLRO, you will support them to deliver results in a fast-paced environment and be responsible for identifying, managing and reporting sus...

Burman are recruiting for a SITS Business Analyst on an initial 3-month contract, working fully remotely, outside IR35. ...