Average salary: £31,232 /yearly
More statsSearch Results: 14 vacancies
...Job Description
We have a fantastic opportunity to join a global law firm as a Junior Conflicts & AML Analyst to support the team on all aspects of new client and matter intake.
To apply for this role, you must have CDD or conflicts experience gained at an international...
Suggested
Flexible hours
We have a fantastic opportunity to join a global law firm as a Junior Conflicts & AML Analyst to support the team on all aspects of new client and matter intake.
You will also need to demonstrate analytic, training, and motivational skills, and a strong team ethic.
Assessing...
Suggested
Flexible hours
...The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance.
Responsibilities:
• Performing risk assessments of new/current...
Suggested
£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
...relevant features, benefits and risks
General administration, preparation/reviewing of legal documentation for accounts (including KYC/AML reviews), lending facilities and securities
Research (by Harvard University) shows that women are particularly likely to second...
Suggested
Permanent employment
Local area
...relevant features, benefits and risks
General administration, preparation/reviewing of legal documentation for accounts (including KYC/AML reviews), lending facilities and securities
Research (by Harvard University) shows that women are particularly likely to second...
Suggested
Permanent employment
Local area
£33k - £42k per annumEstimated
...Deliver client assurance and protect payroll operations by managing data security and client confidentiality, in line with GDPR and AML regulations
Manage service costs in line with budget and provide support to the finance team for income and expenditure accounting and...
Suggested
Weekly pay
Full time
£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
£42k - £55k per annumEstimated
...financial crime risk management experience in a regulated financial services environment.
To include as a minimum experience in fraud, AML and sanctions compliance.
Good knowledge of UK’s financial crime regulatory regime
Essential skills and experience
Experience...
Suggested
Temporary work
Work at office
Hybrid work
Goodman Masson
Lytham St Annes, Lancashire
3 days ago
£35k - £45k per annum
...proactively managed and the business is protected.
Complies with internal and external regulatory requirements including but not limited to AML Guidance, Data Protection, CLC Outcomes & Accounts Rules, Client Care, published KPIs and SLAs.
To be considered for this role:...
Suggested
Permanent employment
Remote job
Hybrid work
£41k - £56k per annumEstimated
...standards of customer service at all times.
Maintain competent working standards in line with requirements of compliance (DPA, FCA, AML and all other legislation).
Carry out any reasonable request from a member of the leadership team.
What you will need to know:...
Suggested
Monday to Thursday
Lendle
Bolton, Greater Manchester
3 days ago
£56k - £77k per annumEstimated
...In order to be successful in this role you should have the following:
Strong experience in financial crime prevention within an AML-related domain, preferably with exposure to Correspondent Banking and/or Retail Banking AML (transaction monitoring technology, alert management...
Suggested
Hybrid work
Flexible hours
£12.31k per annum
...paperwork and managing email accounts.
● Replying to emails and helping to onboard new clients.
● Carrying out Anti-Money Laundering (AML) checks.
● Uploading files to the client portal.
● Taking phone calls, scanning, and shredding.
● Data entry and creation of...
Suggested
Apprenticeship
Work at office
Remote job
...relevant features, benefits and risks
General administration, preparation/reviewing of legal documentation for accounts (including KYC/AML reviews), lending facilities and securities
Working alongside the branch team to ensure the highest levels of customer service and...
Suggested
Permanent employment
Local area
