Average salary: £76,324 /yearly
More statsSearch Results: 63 vacancies
£24k - £34k per annumEstimated
...in a way that is responsible and sustainable and has the principles of ESG at its core, guiding the way we operate firmwide.
As an AML and Conflicts Assistant you will work as part of the centralised Business Intake Team. You will be working within a team that has a vast...
Suggested
Permanent employment
Full time
Flexible hours
£47k - £69k per annumEstimated
Global Conflicts Lawyer- Permanent
Dentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the review, identification and resolution of potential conflicts issues with respect to clients, matters, and new business under applicable...
Suggested
Permanent employment
£46k - £67k per annumEstimated
Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.
We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex...
Suggested
Remote job
£33k - £49k per annumEstimated
The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within the remit of the Risk & Compliance function, as allocated by the Head of Risk & Compliance and/or COLP. The Senior Compliance Officer...
Suggested
Work at office
Local area
Hybrid work
Working Monday to Friday
£38k - £57k per annumEstimated
...instructions, reviewing, and filing bank statements. Maintain company and trust records, including due diligence, in line procedures and AML regulations. Arranging, investment reviews for both trusts and companies and interpreting the outcomes and actions ensuring any...
Suggested
Full time
Work at office
£43k - £63k per annumEstimated
...While experience with finance instruments within banking or insurance industries, and in 3rd party screening and monitoring solutions for AML, KYC, Anti-Bribery & Corruption, and Exposed Person risk management would be advantageous, experience with large enterprise clients in...
Suggested
£33k - £47k per annumEstimated
...requested; At all times act in accordance with the Financial Services Rule Book and other relevant regulations including, but not limited to AML/CFT/ABC and Data Protection; Adhere to the Staff Handbook at all times;
If you have the required skills please apply online at...
Suggested
Full time
£32k - £46k per annumEstimated
...facilities, handle post, and ensure the office is stocked with all necessary supplies.
Client Onboarding Expert: Lead the charge on AML checks, draft engagement letters, and assist with KYC and risk assessments, ensuring seamless client onboarding.
Meeting Guru:...
Suggested
Work at office
City centre
Holiday work
Working Monday to Friday
£33k - £48k per annumEstimated
...Technical understanding of MI data sources and analysis, threat / risk assessment and intelligence operations
Knowledge of relevant AML and Proceeds of Crime legislation
Broad knowledge of fraud / financial crime risk management for both insider and external fraud...
Suggested
Part time
Job sharing
Local area
Hybrid work
Flexible hours
...implementing Financial Crime frameworks in medium to large financial services institutions.
Qualified in all aspects of financial crime; KYC, AML, CFT, sanctions screening, with experience of assessing, implementing, and optimising Market Abuse/ Financial Crime controls.
Strong...
Suggested
£52k - £76k per annumEstimated
...management, and performance reviews. Guide and train the team on intricate regulatory and commercial matters related to conflicts of interest, AML, and onboarding issues.
Managing ongoing monitoring procedures, update firmwide AML, Countering the Financing of Terrorism (CTF),...
Suggested
Permanent employment
Fixed term contract
£42k - £62k per annumEstimated
...While experience with finance instruments within banking or insurance industries, and in 3rd party screening and monitoring solutions for AML, KYC, Anti-Bribery & Corruption, and Exposed Person risk management would be advantageous, experience with large enterprise clients in...
Suggested
£25k - £27k per annum
...pension sharing orders contributions, benefit calculations, loans and borrowings.
Establishing new business and takeover cases including AML checks, eligibility and establishing new bank accounts.
Responsible for properties within schemes including purchasing, selling and...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Holiday work
AJ Bell
Manchester
8 days ago
£47k - £69k per annumEstimated
...escalate.
Key performance indicators:
Number of clients giving notice for risk of leaving.
Feedback from internal team on performance and feedback from clients
Comply with AML.
High quality By Business Money group editor Robert Lefroy Financial services...
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Suggested
£25k - £35k per annumEstimated
...all works are completed quickly
Ensure strict adherence to relevant legislation and regulations, including the Housing Act, GDPR, and AML, in all letting’s activities
Dealing with Deposit returns, processing invoices to allocate to deposits, organising deposit release,...
Suggested
For contractors
Working Monday to Friday
THE AMBITIOUS GROUP
Liverpool
5 days ago
£34k - £49k per annumEstimated
...facilities, handle post, and ensure the office is stocked with all necessary supplies.
Client Onboarding Expert: Lead the charge on AML checks, draft engagement letters, and assist with KYC and risk assessments, ensuring seamless client onboarding.
Presentation Pro: Help...
Work at office
City centre
Holiday work
Working Monday to Friday
£47k - £69k per annumEstimated
...company finance and Invoice Finance Plus teams to ensure prompt and accurate completion of legal documentation, satisfactory completion of AML requirements, and any Conditions Precedent.
Responsibilities
Finance industry experience essential, including a detailed...
£24k per annum
...on liability within existing case law and accident circumstances.
Adhere to all regulatory requirements, including Consumer Duty, DPA, AML, and Anti-Bribery principles.
Comply with the Group Code of Conduct and Fitness and Propriety policies.
Perform duties and tasks as...
Work at office
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£33k - £48k 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...
Contract work
Hybrid work
£200k per annum
...risks.
* Regulatory Compliance: Ensure all transactions comply with relevant laws and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements.
* Stakeholder Liaison: Act as the primary legal contact for clients, lenders, brokers, and...
