Average salary: £111,287 /yearly
More stats£95k - £105k per annum
...combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around 200,000 solicitors and 9,000 firms under our oversight, which includes multinational law firms...
Suggested
Full time
Work at office
Work from home
Home office
Hybrid work
Shift work
2 days week
£49k - £67k per annumEstimated
...'s activities to ensure compliance with relevant laws and regulations, including SRA Standards and Regulations, anti-money laundering (AML), data privacy, and other relevant regulations.
Monitor changes in laws and regulations, assess their impact on the firm, and recommend...
Suggested
Acuity Law Limited
Cardiff
22 hours ago
£29k - £39k per annumEstimated
...regulations and guidelines.
The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML requirements who has experience working with a UK Gambling Commission licenced operator.
Responsibilities:
Ensure compliance to...
Suggested
Flexible hours
£35k per annum
...Onboarding SME, we are looking for:
Previous experience in KYC / KYB within an onboarding environment
Experienced in CDD / EDD / AML
Demonstrable experience running training sessions across all levels of a business
Worked within a UK bank / financial services...
Suggested
Permanent employment
Full time
Work at office
2 days week
£33k - £45k per annumEstimated
...the ability to work alone or within a team.
• Personal commitment to equality and diversity
Training
• Mandatory training such as AML, Customer Service and Data Protection will be provided by the company. External training is supported by the company by prior agreement...
Suggested
Contract work
Work at office
Hybrid work
£23k - £31k per annumEstimated
...Collaborate with the wider data team to help meet the business goals
Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber)
Strong experience with SQL
Experience with Python
Experience with data architecture and dimensional modelling...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
£23k - £31k per annumEstimated
...Collaborate with the wider data team to help meet the business goals
Experience focusing on financial crime projects (Fraud, AML, Screening and Cyber)
Strong experience with SQL
Experience with Python
Experience with Looker or a similar visualisation...
Suggested
Work at office
Work from home
Hybrid work
Flexible hours
£23k - £26k per annum
...work environment.
You will key responsibilities will consist of the following:-
Open new cases
Undertake client due diligence and AML checks
Take a proactive role in reporting to clients
Ensure matter files and billing systems are up to date
Interpret legal...
Suggested
...appropriate security items are taken, drawdown processes are followed correctly, conditions precedent are signed off and confirming that AML/KYC due diligence is satisfactory.
~Ensure that all facilities are operating in accordance with agreed terms, reporting any breaches...
Suggested
Permanent employment
Contract work
£47k - £63k per annumEstimated
...Product Team
Develop, implement, and maintain compliance policies and procedures.
Act in all aspects of core compliance including AML/CTF/PF as well as sanctions and anti-bribery and corruption.
Stay abreast of industry regulations and changes in the regulatory...
Suggested
Remote job
Hybrid work
Flexible hours
£38k - £52k per annumEstimated
...powerpoint), running meetings, maintaining action logs and taking minutes
Financial Crime: Proven experience of running Fin Crime projects; AML, Sanctions etc, exp of CDD/EDD beneficial
Stakeholder Management: Strong stakeholder management with the ability to drive change in...
Suggested
Fixed term contract
Holiday work
Flexible hours
£61k - £81k per annumEstimated
...to join our growing FinCrime team. You will support the Global FinCrime Team in onboarding new customers to the business and reviewing AML risks. This role is the first step in a FinCrime career and is a great fit for you if you have strong problem-solving and critical thinking...
Suggested
Work at office
Work from home
Worldwide
Holiday work
Shift work
Weekend work
Sunday
Afternoon shift
£64k - £88k per annumEstimated
...Fincrime related processes such as PEPS/Sanctions/Transaction Monitoring/KYC & KYB
~Experience making independent risk-based judgements on AML investigations.
~Able to communicate your decisions to internal members and customers directly.
~Confidence in asking questions and...
Suggested
Work at office
Worldwide
Hybrid work
Holiday work
3 days week
£28k - £36k per annumEstimated
...yolkrecruitment.com
Job ref:
BBBH35089
Published:
2 months ago
Expiry date:
02 May 2024
Compliance Analyst (KYC/EDD/CDD/AML)
Location: Remote (London/Cardiff offices available)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends...
Suggested
Work at office
Remote job
Shift work
1 day week
Yolk Recruitment Ltd
Cardiff
3 days ago
£47k - £64k per annumEstimated
...staff and maintaining the firm’s central records.
The successful candidate will also manage the firm with COLP, data protection and AML compliance. Customer Service Excellence.
The ideal candidate will have prior experience in all of the areas above, either as a qualified...
Suggested
Full time
Part time
Work at office
£59k - £79k per annumEstimated
...jurisdictions
Experience of conducting business-wide financial crime risk assessments
Ability to provide training on problematical AML/CTF and Sanctions topics
Comfortable working with data
Excellent written and verbal English communication skills
Additional...
Full time
Local area
£47k - £63k per annumEstimated
...You will look to also implement new to business technologies such as ML/AI within the credit risk sphere. Where this be scorecards, AML, portfolio monitoring, Flexible Credit Risk Decisioning, etc.
Asset Finance and/or Financial Services - Retail or business banking...
Seasonal work
Work at office
Hybrid work
Holiday work
Flexible hours