Average salary: £50,166 /yearly
More statsSearch Results: 5 vacancies
£25k - £33k per annumEstimated
...individual player quality assurance checks and report the findings.
Conduct quality assurance checks for all key compliance, ABC, AML, sanctions, regulatory licensing, safer gambling and other key processes across the Flutter International Division to ensure there are...
Suggested
Permanent employment
Work at office
Local area
Work from home
Worldwide
Hybrid work
£62k - £89k per annumEstimated
...industry experience (e.g. Compliance/Risk/Internal Audit/Legal).
Detailed working knowledge of the Isle of Man FSA Rule Book and the AML/CFT Code, as they apply to investment business and insurance intermediaries.
Proven experience gained at a senior level within an IFA,...
Suggested
Permanent employment
£23k - £31k per annumEstimated
...experience working in the CSP/TSP industry, In-depth knowledge of companies and their statutory requirements, a good understanding of AML and CFT legislation and requirements and will be able to communicate effectively with client and staff.
For more information please send...
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Full time
£29k - £40k per annumEstimated
...Laundering regulations and reporting obligations. You'll work closely with the MLRO (Money Laundering Reporting Officer) to maintain a robust AML framework.
The ideal candidate will be able to demonstrate the following:
A solid understanding of financial legislation and...
Suggested
Full time
Part time
Flexible hours
£26k - £35k per annumEstimated
...kept up to date and performing ongoing screening using the in-house screening system.
The successful candidate will have exposure to AML/CFT requirements within a regulated business and will have the ability to prioritise workload and work using initiative.
Training support...
Suggested
Full time
