Money laundering jobs in Woodford GreenCreate job alerts

Our client based in Central London are seeking to add a Bridging Finance Solicitor from 1 years+ to join their property team. Long term prospects are on offer. This is an exciting opportunity for the right candidate to work on diverse work across a leading property platform. This is an office based role. Key Responsibilities for this Bridging Finance Solicitor vacancy: • Manage caseload of residential and commercial property transactions from instruction through to completion., • Review title documentation, searches, contracts, and reports on title., • Liaise with clients, solicitors, estate agents, Lenders and other third parties., • Ensure compliance with Anti Money Laundering and regulatory requirements., • Identify and mitigate legal and transactional risks., • Maintain accurate case management records and meet completion deadlines.Bridging Finance Solicitor experience to include:, • Draft & review loan agreements, debentures, personal guarantees, and security documentation., • Review titles, searches, valuations in line with Lender requirements., • Liaise with Underwriters to satisfy pre-loan conditions as part of bridging transactions., • Advise clients and lenders on associated risks., • Approach matters with both a risk-conscious and commercial view., • Maintain excellent communication and visibility throughout caseload.Person Specification for this Bridging Finance Solicitor:, • Solicitor admitted in England & Wales - 1 years + PQE, • Commercial and strategic thinker with strong problem-solving skills, • Keen to support and help grow a thriving Commercial Property practice, • IT literate to include Word, Excel, Outlook, and Internet applications, • Ability to demonstrate commercial awareness and pro-activity, • Excellent communication skills, both written and verbal and the ability to convey clear and concise information If you're a Bridging Finance Solicitor ready to take the next step in your career, apply today. Alternatively, contact Victoria at Law Staff Limited quoting reference 376873 PLEASE CHECK YOUR EMAIL (INCLUDING SPAM FOLDER) FOR CONFIRMATION YOUR APPLICATION HAS BEEN RECEIVED. In accordance with The Conduct of Employment Agencies and Employment Businesses Regulations 2003

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms.If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!.In this role, you’ll take owne

UK Money Laundering Regulations.

In this role, you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions.

Authorised Electronic Money Institution (EMI) under the Electronic Money Regulations 2011; payment services ancillary under the PSRs 2017. The MLRO is the senior individual accountable for the design, build, operation and continuous improvement of Kredete's anti-money laundering, counter-terrorist f

Are you an experienced AML professional looking to step into a high‑impact second line role within a fast‑growing organisation? We’re looking for a.As a vital part of our second line of defence, you’ll review and challenge KYC activity completed by our first line teams, assess financial crim

Danske Bank is seeking an experienced Money Laundering Reporting Officer (MLRO) to join our London Branch.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. Wise is a global technology company, building the best way to move and manage the world’s money.

Join the Asset Management Product and Experience (AMPX) team to deliver against global regulatory obligations and enable new opportunities through innovative products.Immerse yourself in our people and business, drive process and technology change, and build high‑performing collaborations with Eng

Join the Asset Management Product and Experience (AMPX) team to deliver against global regulatory obligations and enable new opportunities through innovative products.Immerse yourself in our people and business, drive process and technology change, and build high‑performing collaborations with Eng

Define and maintain the AML product vision and roadmap, aligned to regulatory requirements, business priorities, and client needs.Lead transformation management and business change for the AML product, driving adoption, operational readiness, and measurable outcomes.Partner with cross‑functional t

Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to lead and scale our UK financial crime function. Identify, assess, and mitigate financial crime risks across money laundering, terrorism financing, and proliferation financing. We started our journey four years ago, and have s

Money Laundering Reporting Officer (MLRO) - UK.

Join the Asset Management Product and Experience (AMPX) team to deliver against global regulatory obligations and enable new opportunities through innovative products.Immerse yourself in our people and business, drive process and technology change, and build high-performing collaborations with Engin

This pivotal role combines critical compliance functions, ensuring the organisation remains aligned with anti-money laundering (AML) regulations and robustly manages financial crime risks. Support the Money Laundering Reporting Officer (MLRO) in discharging their duties and responsibilities, includi

Maintaining and improving group FinCrime policies.Providing oversight and support on the identification, remediation, and resolution of FinCrime-related risk incidents.Assisting senior management in defining standards to manage financial crime risks, ensuring these standards are applied across the o

Learn everything you need to know about Financial Crime, Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions, Transaction Monitoring, and more.

Working as part of the global Client Intake team, the successful candidate will be responsible for assisting with the administrative onboarding of new clients and matters, with a focus on compiling and reviewing know-your-client due diligence under applicable anti-money laundering regulations.

Join the Asset Management Product and Experience (AMPX) team to deliver against global regulatory obligations and enable new opportunities through innovative products.Immerse yourself in our people and business, drive process and technology change, and build high-performing collaborations with Engin

Head of Compliance and Money Laundering Reporting Officer. Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stak

Anti-Money Laundering Specialist - SANCTIONS. Sign in to set job alerts for “Anti-Money Laundering Specialist” roles. KYC - Team Lead Anti-Money Laundering Analyst.

Compliance Officer - Top 10 Accounting Firm - London - Up to £40,000.A rapidly growing UK professional services firm-one of the industry’s top performers-is seeking an experienced Financial Crime Officer to join its expanding Financial Crime function.With a legacy of over a century, the firm supp

With over 25 years' experience, and more than 250 care homes and hospitals, Barchester healthcare is one of the largest care home providers in the UK.Our mission is to provide the best possible person-centred care to elderly and vulnerable people, and we're continually growing and improving

Compliance Analyst - Real Estate - London - Up to £60,000.They are one of the leading Real Estate letting agents in the UK but also have a global presence.They put personal interactions at the forefront of their operations, giving their clients a truly personalised experience.As the Compliance Anal

Security Officer - Jumeirah Lowndes - Knightsbridge, London.Jumeirah, a global leader in luxury hospitality and a member of Dubai Holding, operates a portfolio of 31 exceptional properties across 13 countries in the Middle East, Europe, Asia, and Africa.In 1999, Jumeirah changed the face of luxury h

Senior Compliance Analyst - Top 40 Accounting Firm - London - Up to £45,000.Founded over three decades ago, this Top 40 UK accounting firm has established itself as a trusted advisor to a diverse client base ranging from owner-managed businesses to mid-market corporates and international groups.Wit

Security Officer - Knightsbridge, London.Jumeirah, a global leader in luxury hospitality and a member of Dubai Holding, operates an exceptional portfolio of 31 properties, including 33 signature F&B restaurants, across the Middle East, Europe, Asia and Africa.In 1999, Jumeirah changed the face of lu

Duty Security Officer - City of London.Situated in the heart of the City, in the former Midland Bank headquarters, The Ned houses Ned's Club, a private members' space, gym and rooftop, alongside a public spa, ten restaurants and bars and 248 hotel bedrooms.Do you want to join one of the best places

Financial Crime Manager/Senior Analyst (Contract).Rate upto 600 per day inside IR35 - 6 month initial engagement.We are looking to hire a number of consultants into Platinum group to deliver a programme of work with a leading banking organisation.The Financial Crime team is expanding and looking to

Ground Floor Security Officer - City of London.Situated in the heart of the City, in the former Midland Bank headquarters, The Ned houses Ned's Club, a private members' space, gym and rooftop, alongside a public spa, ten restaurants and bars and 248 hotel bedrooms.Do you want to join one of the best

A law enforcement organisation based in Hampshire is currently seeking a number of PIP1 Police Staff Investigators to join in initial 12-month contracts to help deal with Volume & Priority Crime.The PIP1 Investigator undertakes investigations into volume and priority crime, gathering and reviewing e

AML & Conflicts Analyst (London | 12-month FTC).RedLaw is partnering with a leading international law firm to appoint an.This is a pivotal role within a global Risk & Compliance team, ensuring every new client and matter is assessed with rigour, integrity and commercial awareness.You’ll work close

Senior Financial Crime Analyst:.We are working with a Leading Insurance Brokerage firm, specialising in Large Scale and Complex Risks across corporate, commercial, and private client sectors, who are looking for a.Provide day-to-day sanctions advice and guidance to the business and support internal

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm.In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake.We’re

Knowledge of FAFT 40 recommendations, JMLSG Guidance notes, Money Laundering regulations, financial crime guide and relevant industry guidance essentials.