Average salary: £56,371 /yearly
More stats£41k - £56k per annumEstimated
...very seriously since the company was founded in 1959.
Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London office.
Main responsibilities within the Anti-Money Laundering Analyst position include:
To act as...
Suggested
Work at office
Overseas
£39k - £53k per annumEstimated
...assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that the firm complies with all relevant and applicable anti-money laundering and counter-terrorist financing (including sanctions) legislation and regulations.
Oversight of the firm's AML/CTF &...
Suggested
Flexible hours
£56k - £77k per annumEstimated
...based in London in search of a top talented AML and Conflicts Officer offering £50 000 - £60 000 (DOE).
The successful... ...Intapp Open.
Skills required
A strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all jurisdictions...
Suggested
Work at office
...exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international...
Suggested
Flexible hours
£37k - £50k per annumEstimated
CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role... ...risk by effective application of the Group Financial Crime, Anti Money Laundering, Sanctions, Terrorist Financial and Bribery & Corruption standards...
Suggested
Fixed term contract
Work at office
£36k - £49k per annumEstimated
...The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and...
Suggested
Part time
Remote job
Flexible hours
€100k per annum
...are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have...
Suggested
Permanent employment
Temporary work
Work at office
Hybrid work
£28k - £38k per annumEstimated
...considered.
They are looking for a highly collaborative and conscientious Anti Money Laundering (AML) Compliance Analysts to join their vibrant Compliance Operations Team based in our Coventry office. Reporting into the Operations Team Manager, this pivotal role will see...
Suggested
Work at office
Hybrid work
...designed to save small businesses time and money. We provide our members with business... ...detecting and reporting sanctions, money laundering, terrorism financing, tax evasion, bribery... ...closely with your product team to improve back office and case management tools and processes....
Suggested
Work at office
Remote job
Work from home
Holiday work
Flexible hours
Tide Platform Limited
United Kingdom
3 days ago
£34k - £46k per annumEstimated
Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.
To apply for this role, you will ideally have 2 years of experience...
Suggested
Contract work
£35k - £47k per annumEstimated
...As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance.
Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy...
Suggested
£67k - £90k per annumEstimated
...The SRA is on the frontline of combating money laundering and economic crime, and we are looking for... ...leader to join us as Director of Anti-Money Laundering (AML) and spearhead our... ...working model with a blend of home working and office presence of two days a week. This role will...
Suggested
Work at office
Work from home
Home office
Employment trial period
Hybrid work
Flexible hours
Shift work
2 days week
The Law Society
Birmingham
5 days ago
£28k - £38k per annumEstimated
...external contacts in order to assist in Financial Crime matters.
• Escalate promptly any identified sanction breaches or breaches to money laundering policy/regulations to the appropriate regulatory body and line manager.
• Use the training and competence scheme to maintain...
Suggested
Fixed term contract
£28k - £35k per annum
...Undertake client due diligence reviews and determine the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Company policies and procedure.
Perform analysis of high-risk clients, PEPs and any other client types referred...
Suggested
Hybrid work
£169k per annum
...Job Title: Money Laundering Reporting Officer
Client Location: Central London - Hybrid (3 days on-site)
Starting: May 2024
Salary/Pay Rate:... ...adherence to all legal and regulatory requirements related to Anti-Money Laundering (AML), Counter Terrorism Financing (CTF),...
Suggested
Full time
Contract work
Hybrid work
£41k - £55k per annumEstimated
...Global financial transactions offering money transfer, lending and savings.
Focusing... ...monitor our compliance procedures and anti-money laundering program. This is a fantastic... ...founders. As the Money Laundering Reporting Officer, you will be responsible for developing...
Part time
Work at office
Remote job
Flexible hours
Trocah
United Kingdom
3 days ago
£55k - £74k per annumEstimated
Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
We’re hiring diverse talent and providing underrepresented groups with equitable opportunities in their careers. Learn more about our DE&I initiatives, employee development...
£45k - £61k per annumEstimated
...Money Laundering Reporting Officer (MLRO) - MD
Top Tier Investment Bank
Location: London, United Kingdom
Company Overview: We are representing... ...level. This is an exciting opportunity to lead the firm's anti-money laundering efforts and ensure compliance with...
£48k - £65k per annumEstimated
...Position Overview
Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO)
Location London
Corporate Title Director
Deutsche Bank benefits from having a highly experienced and dedicated AFC function...
Full time
Part time
Remote job
Hybrid work
Flexible hours
£51k - £69k per annumEstimated
...What the Hiring Manager Says
The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing... ..., in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF),...
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
London
28 days ago
£44k - £60k per annumEstimated
...documentation for all potential clients of EPI and EPCI, to ensure adherence to all JFSC requirements and Group standards.
Money Laundering Compliance Officer
While the main responsibility remains with the MLRO, review and ensure all high-risk clients are approved by...
Full time
Work at office
Flexible hours
£37k - £47k per annumEstimated
...Job Title: Money Laundering Reporting Officer - United Kingdom
Corporate Title: Managing Director
Location: London
Company Overview:... ...What we are looking for:
Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions
Demonstrated...
Permanent employment
Full time
Work at office
Local area
Holiday work
Flexible hours
£86k - £115k per annumEstimated
...UK Money Laundering Reporting Officer & Compliance Director – London (hybrid)
As the UK Money Laundering Reporting Officer & Compliance Director with Convera, based in our London office (hybrid), you will help promote a sound Compliance culture across the organization....
Permanent employment
Work at office
Work from home
Hybrid work
2 days week
3 days week
Convera Holdings, LLC.
London
5 days ago
Anti Money Laundering Analyst / KYC Analyst [German Speaking] | €30 / hour | Fully Remote Worki[...]
£33k - £45k per annumEstimated
...Do you have previous experience as Anti money laundering analyst within a financial services or legal setting? We are currently recruiting 4 x... ...worked as an anti money laundering analyst or AML compliance officer.
Fluency in German (to professional business level fluency...
Contract work
Freelance
Immediate start
Remote job
Work from home
Flexible hours
£120k - £130k per annum
...MLRO - Money Laundering Reporting Officer (SMF17)
(Contract or perm)
Salary £120k -£130k
London
Responsibilities:
FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial...
Permanent employment
Full time
Contract work
Work at office
Robert Half International
London
a month ago
£42k - £57k per annumEstimated
...scaleups
Our mission
3S Money is reinventing international business... ...in over 190 countries. With offices in five countries and over 180... ...doing
The Deputy Money Laundering Reporting Officer (“DMLRO“)... ...Demonstrates knowledge of Anti Money Laundering , Countering...
Work at office
Local area
Hybrid work
City centre
3S Money
United Kingdom
4 days ago
£24k - £33k per annumEstimated
Trade Team Recruitment are looking for a ASB officer for a immediate start in Sittingbourne. About The Role
~ To investigate reports of nuisance, domestic abuse harassment or anti-social behaviour made by tenants, residents, leaseholders or members of the public
~ To provide...
Hourly pay
Weekly pay
Local area
Immediate start
Night shift
Early shift
£30k - £41k per annumEstimated
...Project Officer (Anti-Bullying Alliance)
Ref: 2384
Location: London Fields - Regular travel to London Fields office and programmes across the country will be required
Status: Permanent - 35 hours per week.
Salary: £35,886 with generous benefits package including...
Permanent employment
Work at office
No agency
Monday to Wednesday
Children & Young People Now Jobs
London
3 days ago
£28k - £37k per annumEstimated
...and influence policy and public awareness.
nia is now entering the next phase of our work to become an Anti-Racist organisation and we are seeking a Development Officer to support us with this next stage. The Anti-Racism Development Officer will play a key role in the...
Contract work
Fixed term contract
Nia Ending Violence
London
3 days ago
£39k - £53k per annumEstimated
...Position Overview
Job Title Anti Financial Crime Testing- Senior Testing Officer
Location London
Corporate Title Vice President
Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the Management Board, Global Head...
Full time
Part time
Remote job
Hybrid work
Flexible hours