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
£30k per annum
...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
£31k - £43k per annumEstimated
...looking for an up and coming editor (likely to be a deputy editor now and itching for promotion) to take command of a talented team of investigative journalists breaking exclusive features. This is a high profile role, leading from the front in a busy and demanding newsroom,...
Suggested
Permanent employment
Full time
MEDIA CONTACTS
London
21 days ago
£73.15k per annum
...advice, to ensure compliance with statutory requirements and internal policies and procedures.
Be accountable for the triage and investigations services, including the preparation and presentation of cases at hearing. Ensure the quality and integrity of decision making, and...
Suggested
Permanent employment
Full time
Temporary work
Remote job
Hybrid work
Flexible hours
Social Work England
Sheffield
7 days ago
Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing...
Suggested
Flexible hours
£32k - £44k per annumEstimated
...and support roles we have available at Moore Kingston Smith.
AML Manager
Job Ref:
1826
Job Title:
AML Manager
Location... ...and performing electronic checks of client identification and investigate referrals generated by the system.
- Assisting partners and...
Suggested
Work at office
Hybrid work
Flexible hours
Moore Kingston Smith LLP
London
2 days ago
£65k per annum
...damage.
Work on financial crime matters and complete the relevant AML activities as part of the Compliance Monitoring Plan.... ...agreed targets.
Flexible and adaptable to changing demands.
Investigative and questioning nature.
This is a permanent position paying...
Suggested
Permanent employment
Flexible hours
...including:
Fraud and financial crime defence of individuals and corporates;
Conducting internal corporate fraud and misconduct investigations into matters such as bribery and corruption, fraud, money laundering and other areas relating to corporate and individual criminal...
Suggested
Local area
Holiday work
Flexible hours
...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
£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
Flexible hours
£60k - £81k per annumEstimated
...Our 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...
Suggested
Permanent employment
Work at office
Flexible hours
Shift work
...London.
The team handles many complex EU and international trade controls related matters, with work spanning across the sanctions, AML and trade space. Their clients hail from the EU, US and UK and includes international businesses, traders, financial institutions and energy...
Suggested
£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...
Suggested
Full time
Casual work
Work from home
Hybrid work
Citigroup Inc.
United Kingdom
2 days ago
£25k - £34k per annumEstimated
...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 Laundering Regulations 2017 as amended and other financial crime-related regulations ("Regulations...
Suggested
Holiday work
Flexible hours
Chestertons International
London
1 day ago
£62k - £84k per annumEstimated
...An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation...
Suggested
...join the Business on a 12 month FTC basis initially. Carry out AML/KYC analysis on customer files;
Monitor new and existing customer... ...prepare suspicious activity reports (SARs);
Carry out ad-hoc investigations and review customer accounts for AML/KYC purposes;
Liaise...
Fixed term contract
Flexible hours
£35k - £48k per annumEstimated
...monitoring of First-Line review activities
Check Compliance with the Bank’s AML due diligence procedures for Account Opening, Trade Finance, Periodic Reviews and Transaction Monitoring.
Investigate fully reports from staff concerning money laundering suspicions and actual...
Temporary work
£29k - £40k per annumEstimated
...laundering issues and run the firm's file review programme and Lexcel assessment each year.
The opportunity
Reporting to the firm’s AML Manager working in the Individuals Department and alongside the Risk team. Assisting Individuals fee earners with the onboarding of new...
Work at office
Flexible hours
...delivery, we are looking for a talented Junior Financial Crime/KYC/KYB/AML Specialist.
As a Junior Financial Crime/KYC/KYB/AML... ...compliance with regulatory requirements.
AML Monitoring and Investigation: Monitor transactions and account activities for suspicious behaviour...
For contractors
Local area
Remote job
Worldwide
£35k - £45k per annum
...controls.
Undertake the day-to-day operational financial crime tasks, such as reviewing screening and transaction monitoring alerts, investigating SARs, conducting fraud investigations and associated reporting requirements.
Support 1st line horizon scanning and assessing...
Work from home
Worldwide
Flexible hours
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...learning and development opportunities.
Duties will include:
PEP & Sanction screening.
Transaction monitoring and alert investigation.
Identification of red flags and exposure to financial crime risk.
Documenting and escalating complex and high risk cases....
Work at office
Flexible hours
...Position: AML Product Engineer
Location: Dubai, UAE
Contract Duration: Yearly Extendable
Job Description:
• Brief Information on goAML
• goAML is a software developed by United Nations Office and used by financial intelligence
units in the world including UAE....
Full time
Contract work
Work at office
...We are looking for an investigator for our local authority client. The work is investigation based, and so we are looking for officers who have good experience of investigation report compilation, are thorough, have excellent attention to detail, who understand the rules of...
Local area
£31k - £43k per annumEstimated
...across the organization through ensuring that there is an effective AML programme that effectively mitigates the risk of onboarding... ...customers at onboarding and reaccreditation which require a Compliance investigation.
Utilise strong investigative skills to assess the risk of...
Work at office
Local area
Work visa
Flexible hours
...help pharmaceutical companies identify, enroll, and execute clinical trials efficiently.
We are seeking an experienced Principal Investigator (PI) with an internal or family medicine background to conduct and oversee studies. You will be responsible for ensuring the...
Part time
Immediate start
AML Compliance Assistant
Compliance Assistant London Permanent Jan 8, 2024
A great opportunity has arisen for a Compliance Assistant looking to develop their risk and compliance career in a Law Firm, in London.
Under the supervision of the AML Risk and Compliance Manager...
Permanent employment
Work at office
Hybrid work
£30k - £50k per annum
...Corporate arenas and be able to demonstrate time management, flexibility, commitment and integrity.
Job Title: Digital Forensic Investigator
Conduct forensically sound acquisitions, analysis and examinations of computer systems and mobile devices and associated media,...
Holiday work
Flexible hours
£35k - £55k per annum
...Reference 267940_(***) ***-****
Associate Director - Insolvency & Restructuring Ambition are currently recruiting for an Insolvency Investigator for a specialist firm in their London office. The firm have adopted a company wide remote working model, so you can be based anywhere...
Full time
Work at office
Remote job
Flexible hours
£24k - £32k per annumEstimated
...open-access instruments are integral to our license to operate , and support most of our potential medicines .
As an Investigator in Digital Analytical Platforms, you will design and deliver near term tactical solutions and long term strategic solutions. You...
Permanent employment
Local area
2 days week
3 days week
GlaxoSmithKline
Brentford, Greater London
2 days ago