Money Laundering Jobs

Tradition

Tradition do not accept agency CV’s. Please do not forward CV’s to our employees or Talent team. Tradition are not accountable for any fees related to unsolicited resumes. The Talent team will reach out...

from: joblookup.com - Yesterday

Fibonatix

Prepare and submit timely reports to the Financial Conduct Authority (FCA) and other regulatory bodies. Professional certification in compliance, such as Certified Anti-Money Laundering Specialist (CAMS)...

from: joblookup.com (+1 source) - 3 days ago

Konnect Personnel Ltd - London, United Kingdom

* Ability to escalate risks promptly and appropriately and/or failure of standards to be met, to management * Provide guidance and advice on financial crime matters to all departments * Maintain accurate...

from: CV-library.co.uk - 4 days ago

Aquent UK - London EC1A, City of London, London

Our Client is a FTSE 100, multinational technology company no longer known for just one thing. Their areas of expertise include e-commerce, cloud computing, digital streaming, artificial intelligence,...

from: joblookup.com (+1 source) - 5 days ago

RedLaw Recruitment - London EC1A, City of London, London

Conducting in-depth research and compiling comprehensive CDD packs for all new clients associated with global offices The key responsibility of this role is to manage and oversee the preparation, maintenance...

from: joblookup.com (+1 source) - 5 days ago

Quilter - London, United Kingdom

Risk Leadership This role is a member of the Group level Risk Leadership Team, supporting the One Quilter Group Risk Function" culture and approach, fostering positive relationships and providing consistent... Competitive

from: eFinancialCareers.co.uk - 4 days ago

Taylor Root - London EC1A, City of London, London

Our client is one of the biggest company's within the gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are...

from: joblookup.com (+2 sources) - 18 days ago

IGA Financial Crime - England (+1 location)

They are looking for a first-line expert to support their AML/KYC team who has good knowledge of the applicable regulatory framework and laws The project sits with a global banking client of theirs based...

from: joblookup.com (+1 source) - 27 days ago

Investigo - London, United Kingdom

Serve as the primary point of contact for all AML/CTF-related matters, both internally and externally, including regulatory authorities. High level of integrity, ethical standards, and sound judgment,... £200k - £300k

from: eFinancialCareers.co.uk - 3 days ago

Hydrogen Group - London EC1A, City of London, London

If you are a dedicated compliance professional with a passion for fintech and start-ups, and you have recent experience in SMF16 and 17 roles, we encourage you to apply. Join our client's journey in driving...

from: joblookup.com - 11 days ago