Average salary: £26,250 /yearly
More stats£28k - £38k 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
Work from home
Hybrid work
Amplifi Capital
Leeds
5 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
3 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
3 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
1 day ago
£36k - £52k per annumEstimated
...Job title: Internal Fraud Investigator
Location: Leeds
Overview of the role:
This role follows a hybrid approach to working,... ...and wider Risk Function. This will include daily consideration of AML, Anti-Bribery and Corruption, Corporate Integrity strategies, Policies...
Suggested
Permanent employment
Work at office
Local area
Work from home
Worldwide
Hybrid work
Holiday work
Flexible hours
Weekend work
£77k - £110k per annumEstimated
...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
Work at office
Worldwide
Jameson Legal
London
3 days ago
...Role: AML Advisory
Location: Abu Dhabi, UAE
Notice Period: Immediate Joiners Only
Duration: 3 months contract - renewal might be considered based on expertise/volumes
JOB PURPOSE:
To support the AML Advisory team in managing the day-to-day activities and address...
Suggested
Full time
Contract work
Immediate start
£44k - £63k per annumEstimated
...Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and regulatory responsibilities in the areas of AML regulation.
We are seeking a compliance /risk practitioner who:
is enthusiastic about developing him/herself and others;
has...
Suggested
Full time
...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
£37k - £53k per annumEstimated
...regulations is required.
-Previous experience in conducting sanctions investigations is necessary.
-Experience with projects or analysis related to... ...or Finance, preferably with certification in compliance, AML, risk management or internal audit.
-Minimum 2-3 years of...
Suggested
Full time
£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
£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
...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
£24k - £34k per annumEstimated
...offices and we regularly communicate and meet virtually and in person.
What you will be doing
~Assisting with checking documentation and AML information collected for the new client and matter opening process.
~Assisting with carrying out research in respect of clients and...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
2 days week
£33.8k per annum
...Job Details
LAW Absolute is recruiting on behalf of a large UK healthcare regulator, seeking investigators for full-time permanent roles to work in their London office on a hybrid basis.
You will handle a caseload of fitness to practise investigations. Your day-to-day...
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
Hybrid work
£71k - £102k per annumEstimated
...effective advisor to key stakeholders across the business on financial crimes matters - specifically in respect to Irish and Luxembourg AML/CFT requirements - this covers public/private side funds.
Providing SME support in connection with regulatory interpretation and...
Morgan McKinley
London
1 day ago
£40k - £57k per annumEstimated
...compliance and risk sector? We are seeking an experienced professional for a permanent position as Head of Compliance & Anti-Money Laundering (AML) based in St Helier, Jersey. This is your chance to lead with integrity and contribute significantly towards safeguarding our client’s...
Permanent employment
£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
5 days ago
£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...
£50k - £70k per annum
An AML and Sanctions Manager position is available for an individual highly skilled in the professional services industry, particularly within a legal department. The role requires diligent oversight of anti-money laundering (AML) compliance and sanctions management.
Client...
Full time
Worldwide
