Money laundering jobs in WednesburyCreate job alerts

Are you looking to start a career as a Business Analyst (BA) and need tailored recruitment support and the right qualifications to secure your career?.A business analyst is a problem solver who for example investigates an issue or area of weakness within an organisation, analyses solutions and he...

Love Finance: Compliance Officer - Permanent - Full Time - Birmingham City Centre - Ideally Full Time in the Office - £34,000 - £60,000 depending on experience.Please note, applications for this role may not be contacted until after the Christmas break**.Love Finance is a leading online finance b...

Business AnalystSalary: £43,000 - £53,000 per annumHours: 35 hours per weekContract: PermanentLocation: Hybrid (Office: West Bromwich)The West Brom Building Society are looking to recruit a Business Analyst to join ourBusiness Analysis team.The Individual will be operatingwithin the core BA Servi...

RSR is a public safety & enterprise security recruitment specialist.We assist public safety employers find the right talent.We assist all employers when they want to source public safety and enterprise security skills and experience.We are currently recruiting for a team of experienced Police Sta...

Information Security Goverence, Risk and Controls Officer/.K Salary + benefits + Bonus + Excellent Pension/Healthcare/Holidays etc.Medium Sized Ethical Financial Services Insurance group (Member owned) 100% remote role.Our client is expanding their Information Security group with a wider range of...

Are you passionate about HR technology and data-driven decision-making? Join Compliance Group as an.HR systems, including NHR/Moorepay and Kallidus.This is your opportunity to contribute to seamless HR operations, support the onboarding of new acquisitions, and provide actionable insights that dr...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term.Health, Dental, Vision, and 401k available).Assist with restricted party screening as part of the sanctions co...

We have an exciting opportunity available for an IT Business Analyst focusing on the development and delivery of systems to join our client a market leading Food Manufacturer in their expanding IT Team based at their Head Office in Birmingham.Do you have what it takes to work with Stakeholders to...

Oversee anti-money laundering (AML), Know Your Customer (KYC), and other related compliance programs to prevent financial crime and ensure proper due diligence is carried out.

Red Snapper Recruitment are recruiting for Investigators to support with dangerous dogs’ investigations for a police force in the midlands.Location - Wednesbury Police Station or Dog training centre, Balsall Common.The role is to support our dangerous dog unit, the unit has seen an increase in de...

Do you have experience working within the Financial Planning sector? Good start! Do you recognise quality advice when you see it and are able to put across areas of development identified in new business cases assessments? Fantastic, another tick in the box.We are recruiting for an experience.Our...

We are working on behalf of a key.This will interest someone with 3 years~ of Compliance experience - from either Insurance or other Financial Service businesses.Monitor compliance to assess business and TPAs adherence to regulatory standards and requirements.Work with established processes withi...

West Midlands (occasional travel required).An experienced Business Analyst is required to join a Financial Services client for a high-profile and exciting programme of work.The ideal and successful candidate will be required to hit the ground running.Key skills & experience required:.Extensive ex...

Business Analyst (Front Office)Competitive Day Rate6 Month ContractEdinburgh – HybridStart Date: ASAPCVs by: ASAP  Meraki Talent is recruiting on behalf of a globally recognized financial institution, seeking a Business Analyst / Project Manager hybrid to join their front office and secu

West Midlands (occasional travel required).An experienced Business Analyst is required to join a Financial Services client for a high-profile and exciting programme of work.The ideal and successful candidate will be required to hit the ground running.Key skills & experience required:.Extensive ex...

Hybrid 3 days per week (Birmingham City Centre).We are currently recruiting on behalf of a well-known UK company for an exciting .This is a unique opportunity for an experienced professional to join a leading organisation and contribute to a major HR transformation programme.You will be respon

Robert Walters is working in partnership with a leading strategic body.They work with key professionals in the UK, ensuring policy management, strategic direction and ensure the safety and assurance across all its services for its users and customers.Due to a large-scale programme of work across ...

We are delighted to be working on behalf of a key insurance client on an exclusive basis, to help bolster their Risk & Compliance team during a period of continued growth.This is a hybrid role with the expectation of working in the office 2 days a week.Advise on day-to-day compliance with FCA and...

Birmingham/ Hybrid (1-2 days in the office).Finance - Business Analyst - Insurance - Transformation - Modernisation - TMS - Treasury Management System - London Market.PLEASE ONLY APPLY IF YOU HAVE EXPERIENCE WITH TREASURY MANAGEMENT SYSTEMS.A fantastic opportunity has arisen for a Finance BA with...

Business Analyst – eDV Cleared.Excellent benefits package including – 10%+ pension, bonus, health and dental cashplans.Our client is a prominent leader in defence and aerospace technology, renowned for their commitment to innovation and excellence.They offer a dynamic and collaborative work envi

Mobile role – 1 day in Birmingham office per week + additional travel to sites.Professional development opportunities.We have an exciting new opportunity for a Business Process Analyst to join our team and drive process improvements across Compass UK & Ireland.The Business Process Analyst will

You’ll also identify any red flags or suspicious behaviour and escalate potential cases of fraud, money laundering and/or terrorist financing for further investigation. You’ll support the MLRO helping to ensure the business operates in full alignment with UK and international money laundering re

You'll support the MLRO helping to ensure the business operates in full alignment with UK and international money laundering regulations. You'll conduct thorough KYC, CDD and source of funds / source ...

Deal with file opening, compliance and anti-money laundering matters and understanding ethics and professionalism in a legal context * Confidence when dealing with and managing clients with whom you ...