Average salary: £95,500 /yearly
More statsSearch Results: 95 vacancies
£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
£100k - £125k per annum
Oversee and manage the company's financial compliance program.
Develop and implement strategies to prevent financial crimes.
Keep abreast of legislative changes and ensure company compliance.
Train and guide staff on regulatory issues and compliance procedures (team...
Suggested
...queries. Be the first point of contact for clients, building relationships and dealing with requests. Prepare documents. Ensure Anti-Money Laundering requirements are met. Process new business. Prepare application forms. Assist with trade and portfolio rebalancing....
Suggested
Work at office
...data and conducting open-
source research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's, Anti-Bribery/Corruption, Counter Terrorist Financing, and
Providing advice and guidance to EMEA front office departments to...
Suggested
Contract work
Flexible hours
£70k - £85k per annum
...with the PRA, FCA, Lloyd’s and other relevant regulators and third parties
• Provide regulatory training to the Group employees, e.g. anti-money laundering, Sanctions.
Role Details:
~12-month FTC
~ Hybrid working, 50% in the London office
~ Salary, up to £85,000
Suggested
Fixed term contract
Work at office
Hybrid work
...within the team and provide input as and when required to help to constantly improve processes and the service provided.
Ensure Anti-Money Laundering requirements are met in respect of all new business and client files generally.
Process new business and submit to...
Suggested
Work at office
Flexible hours
...ensuring requirements and timescales are clearly set out.
Coordinating the opening of new client matters and assisting with Anti-Money Laundering processes, undertaking as much research as possible before passing over to the Partner for approval.
Organising client...
Suggested
Work at office
Immediate start
Work from home
Holiday work
Flexible hours
Rotating shift
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Parental leave(61)
£180k - £220k per annum
...on risk and compliance policies and procedures, including engagement letters.
Supervising the firm's global compliance with anti-money laundering, sanctions and other financial crime laws and regulations.
Working with the London HR team on HR matters.
Advising on...
Suggested
Permanent employment
Fixed term contract
Work at office
...them on a contract. This suitable candidate MUST have a strong focus on financial crime knowledge/ expertise (specifically in Anti money laundering / combating of financing of terrorism)
The Data Governance Analyst role will be instrumental in the delivery of appropriate...
Suggested
Contract work
Local area
£48k - £60k per annum
...Monitoring & Testing, ideally within Financial Services experience in working with SIRA , Cifas tools
Knowledge and experience of anti-money laundering systems (inc. PEPs and sanctions screen tools)
Able to learn from colleagues, develop unique ideas, be proactive, and...
Suggested
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£40k - £60k per annum
...Communicate customer requirements, sales, and lead information with the trading team and management.
Adhere to the Compliance and Anti-Money Laundering procedures, as well as all company policies.
Requirements
Qualifications
Proficiency in derivative instrument...
Suggested
Full time
Work at office
Holiday work
£38k - £52k per annumEstimated
...account onboarding and ongoing Know Your customer (KYC) information/documents and ensuring compliance with the Bank’s established Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) programmes.
Analyse customers’ transactional activities to identify possible...
Suggested
Fixed term contract
cer Financial
City of London, Greater London
2 days ago
£48k - £60k per annum
...Monitoring & Testing, ideally within Financial Services experience in working with SIRA , Cifas tools
Knowledge and experience of anti-money laundering systems (inc. Able to learn from colleagues, develop unique ideas, be proactive, and improve the process, approach, or quality...
Suggested
Work at office
Hybrid work
Holiday work
2 days week
1 day week
...data quality, metadata, profiling, analysis, and data management tools.
~ Solid knowledge and expertise in Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) space. (Must Have)
~ Knowledge of the Sanctions framework, requirements...
Suggested
Contract work
Work at office
£35k - £47k per annumEstimated
...accounts.
Conduct PEP, sanctions and adverse media screening.
Keep up to date with the latest developments relating to Anti-Money Laundering and other forms of financial crime.
Skill and experience
Knowledge of trust, corporate and offshore structures
Strong...
Suggested
Permanent employment
Offshore
...This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing.
Delivering against the agreed objectives...
Permanent employment
Contract work
Hybrid work
Brimstone Consulting
City of London, Greater London
1 day ago
£35k - £47k per annumEstimated
...:
A solid educational background in Finance, Accounting, or a related field.
A strong understanding of financial crime, anti-money laundering (AML) regulations, and compliance matters.
Excellent analytical and problem-solving skills.
High level of attention to detail...
Temporary work
Page Personnel Sales
City of London, Greater London
23 hours ago
£44k - £59k per annumEstimated
...in internal audits and compliance reviews.
The Successful Applicant
Extensive experience working at a similar level of Anti-Money Laundering or other financial crime related role.
Experience working in a similar role in Financial Services industry, the Investment...
Fixed term contract
Hybrid work
Michael Page (UK)
City of London, Greater London
23 hours ago
£77.99k - £103.99k per annum
...data and conducting open-
source research/screening. Identifying instances of fraud, trade-based and other forms of
money laundering, PEP's, Anti-Bribery/Corruption, Counter Terrorist Financing, and
potential sanctions matters.
· Providing advice and guidance to...
Flexible hours
£52k - £72k per annumEstimated
...them on a contract. This suitable candidate MUST have a strong focus on financial crime knowledge/ expertise (specifically in Anti money laundering / combating of financing of terrorism)
The Data Governance Analyst role will be instrumental in the delivery of appropriate...
Contract work
Local area
cer Financial
City of London, Greater London
1 day ago
