Transaction Monitoring Aml Jobs in Reading

Apollo Solutions - Reading, United Kingdom (+8 locations)

You’ll get flexible working and a competitive rate. Please apply or share your details with sam.vale@apollo-solutions.com 7+ years in compliance, ideally 2+ years in crypto Build and improve AML, KYC,...

from: uk.lifeworq.com - 4 days ago

SMBC Group - Slough, United Kingdom

The EMEA Data Office sits within the Operations, Planning and Data Department, covering all EMEA entities (including Securities and Banking subsidiaries) and all datasets. This team is responsible for...

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

JR United Kingdom - Slough SL1, Berkshire, South East

Applicants should submit a cover letter describing their interest and qualifications along with a detailed c.v. to [emailprotected] . The review of applications will begin immediately and continue until... 80.00-100.00 day

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

MERJE - Slough, United Kingdom

MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Senior Compliance Associate in London. Maintain the firm’s Anti-Money Laundering (AML), Counter...

from: uk.lifeworq.com - 2 days ago

JR United Kingdom - Slough SL1, Berkshire, South East

certainty for small and medium-sized businesses. We believed there was a better way to operate within the legal and regulatory frameworks set by the FCA, PRA, and other compliance into the fabric of the... 100.00-125.00 day

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

Payine - Slough, United Kingdom

Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws, regulations and rules and that the AML program is updated...

from: uk.lifeworq.com - 2 days ago

Compliance Professionals - Slough, United Kingdom

Monitoring fraud metrics and trends, proactively mitigating attacks, and ensuring new products and features are appropriately controlled and monitored from a fraud and financial crime perspective. Building...

from: uk.lifeworq.com - 3 days ago

JR United Kingdom - Slough SL1, Berkshire, South East

Support the General Counsel in maintaining regulatory records, compliance registers (breaches, conflicts of interest, gifts & entertainment, personal account dealing, etc.). Previously operated as a Compliance... 125.00-150.00 day

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

Capgemini - Slough, United Kingdom

Strategic Development: Develop and execute a go-to-market strategy for financial crime and compliance solutions in Financial Services, targeting large Tier 1 banks, insurance organizations, and investment...

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

JR United Kingdom - Watford WD17, Hertfordshire, Eastern (+3 locations)

This role will require a strong understanding of both alternative banking and investment fund structures, working closely with internal teams to mitigate risks and ensure adherence to global financial... 60.00-80.00 hour

from: joblookup.com (+1 source) - 7 days ago