Average salary: £65,790 /yearly
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...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 new policies and procedures, implementing them across the business, and all in all, supporting the...
Suggested
Flexible hours
£51k - £68k per annumEstimated
...them in London to focus on onboarding clients and assessing for money laundering risk.
The Firm :
The law firm is a top 20 international... ...and attributing a risk rating (low, medium, high)
Performing Anti-Money Laundering (AML) checks
Assessing if any stakeholders...
Suggested
£46k - £61k per annumEstimated
RedLaw are working with a prestigious global law firm who are looking for an AML Analyst to join them on a permanent basis.
The key responsibility of this role is to manage and oversee the preparation, maintenance, and updating of AML client due diligence records across ...
Suggested
Permanent employment
£60k per annum
Job Description
Transaction Monitoring Analyst
London - Payments
Circa £60k starting base salary
A Global Payments firm is seeking a skilled and motivated Transaction Monitoring Analyst. Reporting to the MLRO, you can expect progression and exposure. You will collaborate...
Suggested
£90k per annum
We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.)
Act as the central point of escalation, focusing on AML and sanctions
· Provide guidance, training, and oversight on AML/CTF and sanctions...
Suggested
Work at office
Hybrid work
£58k - £78k per annumEstimated
Job Description
*12 Month FTC*
We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function.
This role would be ideal for someone:
Who has 12 months of experience within...
Suggested
Fixed term contract
£37k - £50k per annumEstimated
We genuinely believe in the power of regular face-to-face interactions in building close connections with our teams, but we also strongly believe people can work effectively remotely. We are seeking to strengthen the Regulatory Operations team by hiring a talented and passionate...
Suggested
Contract work
Remote job
Home office
Hybrid work
£49k - £65k per annumEstimated
...governance and internal control framework to ensure compliance with applicable requirements in the context of the prevention of money laundering and terrorism financing (ML/TF) pertaining to the group.
Monitor the relevant frameworks in place guiding the group and keep abreast...
Suggested
Permanent employment
Hybrid work
£64k - £86k per annumEstimated
Our client is an international law firm seeking to hire a Senior Conflicts & AML Analyst. This is a fantastic opportunity for a Conflicts or AML Analyst looking for a step up and more responsibility.
In this role, you’ll support fee earners globally on a range of compliance...
Suggested
Flexible hours
£45k - £60k per annumEstimated
...maintain the rules and alerts (in terms of volumes/issues etc)
Be comfortable making recommendations to senior team members and AFC (anti financial crime compliance team)
Help the team to identify where efficiencies and improvements can be made in processes and controls...
Suggested
Flexible hours
£41k - £55k per annumEstimated
...and Washington, D.the Firm provides coordinated legal advice and transactional capability to clients around the globe.
The Anti-Money Laundering ("AML") Analyst - Contract (6 Months) will undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring...
Suggested
Temporary work
Work at office
Hybrid work
£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
£62k - £83k per annumEstimated
Lendable is on a mission to make consumer finance amazing: faster, cheaper and friendlier.
We're building one of the world’s leading fintech companies and are off to a strong start:
Among the top 10 fastest-growing tech companies in the UK
So far, we’ve rebuilt the ...
Suggested
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
£90k per annum
We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.) The firm are seeking a dynamic individual to be the point of escalation for all compliance matters, fostering a well-functioning department...
Suggested
Work at office
Hybrid work
£60k - £81k per annumEstimated
...join our client’s TM Controls Team. You will work with a variety of stakeholders to contribute to strengthening our client’s anti-money laundering controls. As the AML Control Owner, you will be accountable for the end-to-end effectiveness and efficiency of existing and future...
Suggested
Local area
£38k - £51k per annumEstimated
Our London based client are looking for an AML Analyst to join their Compliance Team.
Hybrid working with 3 days in the office and 2 wfh.
Carry out Know Your Customer (KYC) and Customer Due Diligence (CDD) analysis of new and existing client accounts.
Review new and...
Work at office
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... ...adherence to all legal and regulatory requirements related to Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Anti...
Full time
Contract work
Hybrid work
£51k - £69k per annumEstimated
...What the Hiring Manager Says
The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring... ...crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-...
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
London
15 days ago
£37k - £47k per annumEstimated
...Job Title: Money Laundering Reporting Officer - United Kingdom
Corporate Title: Managing Director
Location: London
Company Overview... ...functions
What we are looking for:
Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions...
Permanent employment
Full time
Work at office
Local area
Holiday work
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
22 days ago
