Anti Money Laundering Officer Jobs

Tradition - London EC1A, City of London, London

Tradition’s goal is to provide superior client services. It believes its business success is a direct reflection of its employees and recruits. As such, teamwork, creativity, reliability and integrity...

from: joblookup.com (+1 source) - 2 days ago

KFS Recruitment - London EC1A, City of London, London

We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy...

from: joblookup.com - Today

Deutsche Bank - London, United Kingdom

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits... Competitive

from: eFinancialCareers.co.uk - 9 days ago

Fibonatix

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...

from: joblookup.com (+1 source) - 4 days ago

Taylor Root - London EC1A, City of London, London

Oversee and monitor the implementation of the internal governance and internal control framework to ensure compliance with applicable requirements in the context of the prevention of money laundering and...

from: joblookup.com (+1 source) - 19 days ago

London, England, United Kingdom

We’re WorldFirst, an international payments business helping move money around the world.We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international...

from: jobleads.co.uk - More than 30 days ago

Martis Search - London EC1A, City of London, London

Our client is looking for someone who has held the SMF17 Control function before and is happy to be the SMF17 again (holding SMF17 function for a minimum of 5-years). In addition, you need to be immediately...

from: joblookup.com (+1 source) - 12 days ago

Aquent UK - London EC1A, City of London, London

Are you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such as FCA and NCA, and a track record of leading high-performing teams...

from: joblookup.com (+1 source) - 6 days ago

United Kingdom

The MLRO is absolutely pivotal to our startup's success, as they will be responsible for safeguarding our regulatory compliance,mitigating financial risks, protecting our reputation, and fostering a culture...

from: jobleads.co.uk - More than 30 days ago

AJ Fox Compliance - EC1V, Old Street, Greater London, United Kingdom

For this role, you will have excellent communication skills and be a team player. You will have great attention to detail, someone who can spot inadequate or inaccurate information and approach internal... £45000 - £55000/annum

from: CV-library.co.uk - 3 days ago