Average salary: £26,250 /yearly
More stats£26k - £36k per annumEstimated
...amazing talent so far, and we don’t plan on stopping yet!
The Role:
An exciting opportunity has arisen for an experienced Fraud Investigator with a consumer finance background based in our Leeds operational centre. As an Investigator at Amplifi Capital, you will be part...
Suggested
Full time
Work from home
Hybrid work
£40k - £55k per annumEstimated
...AML Due Diligence & Investigations Analyst
Application Deadline: 23 May 2024
Department: British Business Bank PLC
Employment Type: Fixed Term Contract
Location: Sheffield
Compensation: Up to £30,000 depending on experience
Description
Location: Sheffield...
Suggested
Full time
Contract work
Fixed term contract
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
Working Monday to Friday
British Business Bank
Sheffield
3 days ago
£46k - £63k per annumEstimated
...ABOUT YOU
Looking to be the team leader for an experienced team of Failure Investigation engineers based within our business at Trafford Park, Manchester, the candidate will be looking to grow their own career through supporting the team, and its consultancy and...
Suggested
Flexible hours
RCG Moody International Limited c/- Intertek
Edinburgh
2 days ago
£44k - £60k per annumEstimated
...We are seeking to INDUSTRIAL INCIDENT INVESTIGATOR join our client’s Loss Prevention organization (LP), which is the corporate safety organization, who provide both day-to-day in-field occupational and process safety support to operations, as well as centralized technical support...
Suggested
For contractors
Long term contract
Affinity Global Resources Ltd
London
2 days ago
£31k - £44k per annumEstimated
...AML Specialist
Our friendly but busy Financial Crime Team works in partnership with our business to protect the Society and its... ...Completing enhanced due diligence checks on high risk customers and investigating any suspicious activity.
Support implementation plans...
Suggested
Holiday work
Flexible hours
Yorkshire Building Society Group
United Kingdom
11 hours ago
...constantly growing and are excited to share that we are looking for an AML Compliance Analyst to join our team!
What you'll be doing:... ...laundering and terrorist financing to the GFIU.
Conducting investigations and preparing analytical reports
Conducting client reviews...
Suggested
Worldwide
£50k - £60k per annum
...role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an...
Suggested
Permanent employment
Fixed term contract
Work at office
Worldwide
...AML Coordinator – Campions
Location: South Kensington / Hybrid
Salary: £25k-£28k DOE
This role reports to the Head of AML & Group MLRO - Campions. The role is crucial in supporting Campions commitment to robust AML processes and ensuring compliance with the Money...
Suggested
Hybrid work
Holiday work
Flexible hours
£34k - £49k per annumEstimated
...every member of our team plays a critical role in shaping our journey and success. We are entering a new phase and are looking for an AML Specialist.
Key responsibilities
Improve the customer experience, directly or indirectly;
Help to develop and improve AML/CTF...
Suggested
Full time
Remote job
Flexible hours
£75k - £85k per annum
...Job Details
An international law firm is actively seeking an AML Manager to join their London office. This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager will be responsible...
Suggested
Permanent employment
Fixed term contract
Work at office
...new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role:
An AML Analyst role located in London working... ...the processing of compliance system alerts.
Completion of investigation and a resolution of PEP reviews and sanctions screening alerts...
Suggested
Work at office
Flexible hours
...After Probation)
The role
A financial crime analyst, who investigates and analyses financial crimes, such as money laundering, fraud,... ...requesting supporting documentation where required
Conduct periodic AML reviews for the Banks PEP’s, Personal Customers, and non-...
Suggested
Work at office
Work from home
Employment trial period
Hybrid work
Holiday work
£40k - £54k per annumEstimated
Our client seeks a Manager - AML CFT to join their team. Role Profile: In conjunction with the Senior Managers AML/CFT and the Head... ...expertise to the Authority's Enforcement Division when undertaking investigations into Criminal, Civil or Regulatory matters; Assist in the...
Suggested
Full time
£30k - £40k per annumEstimated
...helping to define regulatory requirements and key metrics to manage AML risk for BOIUK.
The role holder will assist the delivery of... .../guidance, project support, service oversight and operational investigation to UK product areas. The CoE also conducts a number of Operational...
Suggested
Full time
Flexible hours
£34k - £48k per annumEstimated
...Location: Belfast
Workplace: Hybrid
The Opportunity:
The AML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your... ...screening of clients and parties; conduct beneficial ownership investigations, and undertake periodic reviews of existing client profiles....
Suggested
Local area
Hybrid work
Shift work
£50k - £70k per annum
...Oversee and manage the firm's AML compliance programme.
Ensure company adherence to regulatory sanctions and restrictions.
Regularly review and update AML policies and procedures.
Organise and deliver training to staff on AML and sanctions regulations.
Conduct...
£56k - £77k per annumEstimated
...Global Operations Team – all business professionals of the firm – was named the “Best Business Team” by The American Lawyer .
The AML Manager, working with the Director, Anti-Money Laundering – Europe + Asia, is responsible for managing the AML Team (currently comprising...
Long term contract
Flexible hours
Shift work
Goodwin Procter Boston
London
11 hours ago
£38k - £52k per annumEstimated
...FIU Investigative Analyst
Are you looking for a career move that will put you at the heart of a global financial institution? This role requires... ...reviews in coordination with the broader Anti-Money Laundering (AML) team.
By Joining Citi, you will become part of a global...
Full time
Casual work
Work from home
Hybrid work
Citigroup Inc.
United Kingdom
4 days ago
£32.6k - £37.73k per annum
Investigator Location Birmingham : Details Reference number
356126 Salary
£32,600 - £37,731 Salary of £32,600 plus London Weighting Allowance of £4731, if based in Canary Wharf or Croydon A Civil Service Pension with an average employer contribution of 27% Job grade...
Permanent employment
Full time
Contract work
Work at office
Flexible hours
Night shift
£31k - £45k per annumEstimated
...experience in this area.
As the Firm continues to grow, there is the potential for the role to grow also.
Reporting to the MLRO, the AML Officer will be responsible for and assist with:
Developing and implementing policies and procedures for anti-money laundering (AML)...
Full time
Work at office
Gilson Gray LLP
United Kingdom
1 day ago
