Anti Money Laundering Officer Jobs

KFS Recruitment - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 7 days ago

Tradition - London, United Kingdom

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: uk.lifeworq.com (+1 source) - 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) - 12 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

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 - 17 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

Meraki Talent - London, United Kingdom

Some of your duties will include: Maintain and implement a robust compliance framework, policies, and procedures in accordance with relevant regulatory requirements, industry best practices, and internal... Circa £70k - £80k per annum

from: eFinancialCareers.co.uk - 3 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 - 11 days ago

London, England, United Kingdom

This position will require close coordination and communication with the New Business Intake Manager, Conflicts Manager, the Risk & Compliance Team and the Financial Crime Team based across the US and...

from: jobleads.co.uk - 7 days ago

Northern ireland, United Kingdom

If you're interested in this role, please apply now or forward an up-to-date copy of your CV, or call us. If this job isn't quite right, please contact us for a confidential discussion on your career.

from: jobleads.co.uk - 4 days ago