Trabajos money laundering en Birmingham

MLRO (Money Laundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal m...

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 engineer...

Fully remote role Basic salary £30,000 OTE in first year, £75,000 The Company Our client is a market-leading fully FCA regulated commercial finance firm, offering a diverse range of financial services, including asset finance, business loans, invoice finance, property finance, and more. Their con...

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

DevOps Engineer -Big Data We are looking for a fully remote DevOps Engineer to join a blockchain intelligence team helping regulators and law-enforcement fight crypto criminals with real-time analysis. This team is a spin off from a Blockchain as a service giant. They aim to aid in the fight agai...

Role: Analyst OR Associate - Investor Relations Management (Private Equity) Location: Birmingham City (UK) About Capital Dynamics: Capital Dynamics is an independent global asset management firm focusing on private assets, including clean energy, private equity (primaries, secondaries and co-...

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. ...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

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...

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 ...

Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons w...

Strong knowledge of anti-money laundering (AML / KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. * Highly ...

VAT compliance and money laundering regulations * At least 2 years experience working within a legal accounts department Skills required: * Excellent numeracy skills with a high level of accuracy and ...

To always be responsible for the security of the unit money. * To recruit all local unit Team ... To save you on your laundry costs, we will provide you with a set of workwear based upon the number ...

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...

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...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

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...

The Business Analyst in Digital Health will be instrumental in the successful implementation of an Electronic Patient Record (EPR) system within the NHS. Proven experience as a Business Analyst in digital health or healthcare settings, preferably within the NHS. This role requires close collabora...

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...