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- £34k - £45k per annumEstimated...Compliance teams, you will perform, monitor, review and enhance the AML (Anti-Money Laundering) and Fraud processes and controls in place... ...relating to AML and fraud-related matters, Support with the testing, mapping and enhancement of financial crime controls in line with...SuggestedLong-term contract
$110 per hour
...financial-crime professional. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing. Preferred ~ CAMS , CGSS , CFCS , CFE , CRCM , an ICA...SuggestedRemote jobHourly payWeekly paySummer workMercor
Londonmore than 2 months ago- ...financial crime infrastructure, including enhancements to KYC/KYB, AML controls, transaction monitoring, screening, MI, governance and... ...crime compliance assurance reviews, thematic reviews and control testing. Track assurance actions through to closure, ensuring outcomes...SuggestedPermanentFull-timeOn-site
- £42k - £55k per annumEstimated...For our business, for clients, and for you Job Description: AML Analyst. Companies: Apex Unitas Limited & Apex Ventures Fund... .... Participate in internal AML projects, system migrations, or testing of new compliance tools. Essential Skills & Experience Knowledge...SuggestedFull-timeOn-site
- ...development, Wnt signaling and acute myeloid leukaemia Objectives: 1. Test the impact of β-catenin inhibitors on the self-renewal and... ...mediator β-catenin are frequently observed in acute myeloid leukaemia (AML) where β-catenin contributes to the emergence, maintenance and...SuggestedFull-timeTemporaryFlexible hours
- £40k - £53k per annumEstimated...proposed solutions to the business users · Formulating testing approaches and compiling test plans and test cases · Performing... .../ monitoring and trade / comms surveillance) or Financial Crime (AML, KYC and Sanctions screening) is a must to ensure quick...Suggested
- £47k - £61k per annumEstimated...developing and refining regulatory policies, supporting compliance testing, and enhancing procedural controls to ensure alignment with multi... ...and BVI. Candidates should also have comprehensive knowledge of AML regulations across Jersey, Guernsey, Cayman, BVI, and the UK....SuggestedPermanentFull-time
- £53k - £70k per annumEstimated...against watchlists), keeping it healthy and reliable. Design and test rules that cut false positives and reduce manual case work.... ...environment. Nice to have Experience in sanctions screening, AML, fraud or transaction monitoring. Experience configuring screening...SuggestedFull-timeHybrid workingOn-site
- £50k - £65k per annumEstimated...responsibilities include: Conducting compliance monitoring reviews, testing, and surveillance activities. Assisting with the maintenance... ...reporting and submissions. Administering sanctions screening, AML/CFT controls, and compliance systems. Providing compliance...SuggestedPermanentFixed-term contractOn-site
£65k - £80k per annum
...transaction structures Conducting scenario analysis, sensitivity testing and asset valuations Calculating and reviewing investment... ...credit assessments and sector analysis Assisting with KYC and AML due diligence Reviewing term sheets, client agreements and external...Suggested£76.5k - £85k per annum
...Required Skills and Experience6+ years of experience in audit, financial crimes compliance, compliance testing, or risk managementWorking knowledge of US, EU, and APAC AML, Sanctions, and Terrorist Financing regulations and risk management practicesFamiliarity with data analysis...Suggested- £73k - £96k per annumEstimated...Financial Crimes Compliance team builds and oversees Airwallex’s global financial crime framework across AML/CTF, sanctions, risk assessment, FCC operations, monitoring and testing, and investigations. The team works closely with Product, Operations, Risk, Regulatory Legal &...SuggestedFull-timeHybrid working
- £47k - £61k per annumEstimated...Act as the designated MLRO for the Irish business and oversee all AML and financial crime matters. Lead and maintain the compliance... ...Compliance Monitoring Plan, including thematic reviews, control testing and follow-up of findings. Monitor UK regulatory developments...SuggestedFull-timeHybrid working
- £38k - £50k per annumEstimated...monitoring programme , including thematic reviews, file audits, control testing and remediation tracking. Acting as a key compliance contact... ...crime risks , including fraud, anti-money laundering (AML), sanctions, bribery and corruption . Assisting with the management...SuggestedPermanentFull-timeMonday to Friday
- £60k - £77k per annumEstimated...change projects, new product initiatives, thematic reviews, control testing, Management Information, governance reporting and the tracking of... .... Key Skills & Experience: Relevant experience in a (non- AML) regulatory compliance/monitoring role Good knowledge and...SuggestedFull-timeOn-site5 days/week
CMC Markets
London28 days ago - £76k - £100k per annumEstimated...Trent House (95002), United Kingdom, Nottingham, Nottinghamshire AML and Sanctions Compliance Program Advisory - Principal Associate... ...the standard: Keep AML and Sanctions requirements, as well as testing plans, strictly aligned with UK regulatory standards and JMLSG guidance...PermanentHybrid workingOn-siteRemoteWork from homeMonday to Friday
- £61k - £81k per annumEstimated...is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. They have recently... ...software delivery cycle (planning, installation, configuration, testing, documentation, training, and support) • Effectively...PermanentOn-siteRemote
- £57k - £76k per annumEstimated...remediation status. What we are looking for: Anti-Money Laundering (AML) Financial Crime Investigations Financial Crime Risks Critical Thinking Monitoring, Surveillance, and Testing Regulatory Compliance Risk Management Issue Management Policies...Long-term contractOn-siteFlexible hours
- £42k - £55k per annumEstimated...Compliance Monitoring Programme, including thematic reviews, control testing and remediation tracking. Provide compliance guidance and... ...related function within financial services. Strong understanding of AML, CFT and regulatory compliance requirements. Experience within...
£70k per annum
...is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. In this multi... ...life cycle from planning through configuration, implementation, testing, documentation, training, and support Develop and conduct proof...Hybrid workingRemote- £32k - £41k per annumEstimated...including requirements gathering, process mapping, impact assessments, testing, implementation planning and benefits tracking. Required... ...experience working with regional reporting obligations within AML/KYC, client onboarding or wholesale banking operations. Experience...Long-term contract
- £65k - £85k per annumEstimated...approvals, and ensure alignment with the Insurance Code of Conduct, AML, BCP, and governance expectations Maintain a regulatory... ...corporate governance requirements and with designing, maintaining, and testing policies, procedures, and controls ~ Experience with regulatory...Full-time
Hamilton Recruitment
Hamilton, Bermudamore than 2 months ago £50.45k - £53.1k per annum
...hands-on experience in Complaints support, Quality Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute QA audits against...Full-timeOn-siteRemote5 days/week£53.1k per annum
...hands-on experience in Complaints support, Quality Assurance, or Compliance Testing programs within financial services, with exposure across multiple compliance disciplines (e.g., Complaints, KYC, AML, TMS, or sanctions).Demonstrated ability to execute root cause analyses and...Remote- £53k - £70k per annumEstimated...risk-based control frameworks and drive assurance activities across AML, sanctions, fraud, bribery and corruption, terrorist financing... ...thematic reviews, targeted assurance activity, gap analysis and control testing to assess the effectiveness of financial crime frameworks....Hybrid workingOn-siteRemoteMonday to Friday
£90k - £120k per annum
...obligations, internal policy and audit expectations. Oversee testing, business readiness and implementation planning so the transition... ..., ideally in a leadership role. A strong understanding of the AML and KYC regulatory landscape, including the UK Money Laundering Regulations...Immediate start- £35k - £45k per annumEstimated...trends, anomalies, and loss drivers Produce and maintain fraud and AML MI, dashboards, and reporting packs for governance and SLT... ...VCC ecosystem Optimise fraud controls through rule tuning, A/B testing, ML performance improvement, and scenario analysis Support UAT...Full-timeOn-siteFlexible hours
- £73k - £95k per annumEstimated...controls. This includes risk assessment and ongoing assurance of AML compliance, business advisory and management of high risk customer... ...compliance monitoring programme, designing thematic reviews and control tests that assess whether 1st line financial crime controls are working...Hybrid workingOn-site
- £59k - £75k per annumEstimated...compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity... ...) are included in scope. ~ Support calibration, back-testing, champion / challenger model assessment, model/ rule threshold tuning...Work from homeFlexible hours
- £39k - £50k per annumEstimated...Standards. Responsibilities: Activities this role performs include, but are not limited to: Perform quality control (QC) tests to ensure AML and Fraud investigations are completed in accordance with regulatory requirements and internal procedures. Review and...Long-term contractOn-siteRelocationFlexible hours
