Average salary: £26,781 /yearly
More statsSearch Results: 12 vacancies
Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing...
Suggested
Flexible hours
£60k - £81k per annumEstimated
...exposure to any of the following: financial services, payments, regulated products, consumer duty, price comparison websites, open banking, AML/KYC, competition law and/ or contracts work would all be desirable to highlight your transferable skills but in-depth knowledge of all...
Suggested
Full time
Private practice
£27k - £36k per annumEstimated
...ensure the reputation of The PX Hub grows and develops
To ensure the timely marketing of all property instructions
To carry out AML checks on all beneficial owners of the property before commencing marketing and on all buyers before sale agreeing
To ensure the property...
Suggested
Permanent employment
Full time
Contract work
Work at office
Local area
Employment trial period
Hybrid work
Holiday work
Flexible hours
Rotating shift
Weekend work
Sunday
Saturday
Working Monday to Friday
£55k - £90k per annum
...; Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance...
Suggested
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Work from home
Overseas
Hybrid work
£39k - £53k per annumEstimated
...committees.
~ Assist and work closely with the Regulatory Compliance team members, provide support where required
1 year experience in AML compliance at a minimum
● Experience in high risk sectors such as gambling, crypto currency is advantageous but not essential.
●...
Suggested
Full time
Work at office
Work from home
Worldwide
Home office
Hybrid work
£52k - £71k per annumEstimated
...interfaces that solve business challenges for our clients. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List management workflows. This role is ideal if you are looking to segue your career into the FinTech or Big Data...
Suggested
Acaciacare
Nottingham
8 hours agonew
£45k - £50k per annum
...as, Relativity, Reveal, Disco, Axcelerate, Documatrix, Clearwell, eTrium, Nuix or Opus2.
#E-Discovery and Digital Forensics; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Big Data and Data Analytics -...
Suggested
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
£45k - £50k per annum
...Consulting:
We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate...
Suggested
Permanent employment
Contract work
Temporary work
Work at office
Remote job
Overseas
Hybrid work
£35k - £47k per annumEstimated
...client card payments via telephone etc)
Processing of Client to Office transfers
Posting disbursements (HMLR Statements and Legl AML Statements, Companies House Statements etc)
Sales Ledger – Checking and posting bills
Check completion statements when required...
Suggested
Permanent employment
Full time
Work at office
City centre
Flexible hours
Association of Legal Compliance & Accounts
Nottingham
19 hours ago
£28k - £37k per annumEstimated
...and colleagues
Sound knowledge of existing pensions legislation as it applies to SSAS’s
Awareness of and compliance with GDPR and AML requirements
Assisting Team Manager and other Team Colleagues as required with annual leave cover
Administration of SIPPs
Work...
Suggested
CleverHR
Leicester
2 days ago
£32k - £43k per annumEstimated
...Experience in Acquiring / Cards industry (including an understanding of chargeback risk) preferred
Familiar with KYC (Know Your Client) and AML (Anti Money Laundering) procedures
Good underwriting and analytical thinking skills with a high level of accuracy
Able to work...
Suggested
Work at office
Worldwide
Hybrid work
Global Payments
Leicester
8 hours agonew
£34k - £45k per annumEstimated
...role
Protecting the business against financial crime is at the heart of everything we do. We’re looking for someone to join us as an AML Investigator to provide in-depth and high quality investigative work within the UK AML Team. This includes investigation of potential...
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
Immediate start
Hybrid work
Flexible hours
Capital One Financial Corporation
Nottingham
2 days ago
