Average salary: £44,994 /yearly
More statsSearch Results: 9 vacancies
...Job Description:
Job Title: Audit Manager - AML
Corporate Title: VP
Location: Chester or Dublin
Company Overview:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible...
Suggested
Permanent employment
Local area
£40k - £52k per annumEstimated
...Job Title: Audit Supervisor - General AML (BSA/AML including Sanctions)
Corporate Title : Assistant Vice President
Location: Chester
Company Overview:
At Bank of America, we are guided by a common purpose to help make financial lives better through the...
Suggested
Permanent employment
Full time
Work at office
Local area
Holiday work
Flexible hours
£35k per annum
...office full time, Monday to Friday 9-5.
The Role
As a Documentation Specialist, you will play a pivotal role in ensuring all Legal/AML Documentation requirements are meticulously managed, thereby contributing to the smooth on-boarding process for our valued clients....
Suggested
Permanent employment
Full time
Work at office
Working Monday to Friday
£30k - £40k per annum
...experience working in a compliance role within financial services
Strong knowledge of FCA regulations, including but not limited to AML/KYC requirements, and data protection laws
Excellent analytical skills with the ability to interpret complex regulatory requirements...
Suggested
2 days week
1 day week
£32k - £42k per annumEstimated
...risk assessment of the business applying from both a lender guideline position and the wider economic climate and trends
Adhering to AML/KYC/KYB policies, along with our lender policies
Coordinating with colleagues across the business, particularly from Credit, Sales...
Suggested
Work at office
Night shift
Working Monday to Friday
Fintelligent Search
Knutsford, Cheshire
1 day ago
£30k - £40k per annum
...experience working in a compliance role within financial services
Strong knowledge of FCA regulations, including but not limited to AML/KYC requirements, and data protection laws
Excellent analytical skills with the ability to interpret complex regulatory requirements...
Suggested
2 days week
1 day week
£25k - £33k per annumEstimated
...required by the role and organisation.
Ensure compliance by the team with the Data Protection Act and New Homes Quality Consumer Code, AML and ensure all sales activity is in accordance with the company process.
Ensure compliance by the team with Health and Safety...
Suggested
Work at office
Holiday work
Flexible hours
Rotating shift
Weekend work
£21k - £26k per annumEstimated
...asset finance products and the indirect sales model including; Broker, digital partners, supplier and Vendor.
Technical Knowledge: AML/KYC, Finance Agreements, Computer Applications, Credit & Documentation processes and requirements.
Relationship Management:...
Suggested
Aimeewillow
Chester, Cheshire
3 days ago
£21k - £28k per annumEstimated
...opportunities.
What we are looking for:
You will have experience in client service or client facing roles.
Familiarity with AML, KYC, Legal regulations within the EMEA Region
You will have an appetite to evolve and add to a continued excellence environment....
Suggested
Permanent employment
Local area
Flexible hours
Bank of America
Chester, Cheshire
1 day ago
