Average salary: £60,682 /yearly
More statsSearch Results: 1,176 vacancies
£95k - £105k per annum
...on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around 200,000 solicitors and 9,000 firms under our oversight, which includes...
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Full time
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Home office
Hybrid work
Shift work
2 days week
£29k - £39k per annumEstimated
4Recruitment Services are seeking an Anti-Social Behaviour (ASB) Officer to work for a housing association. The client will only consider candidates who have ASB case handling experience of all types, including Court Attendances.
You will be required to:
provide high...
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Working Monday to Friday
£39k - £53k per annumEstimated
...for 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.
The role involves:
Oversight...
Suggested
Flexible hours
£44k - £60k per annumEstimated
...and meet the principles of good governance in decision making.
To understand and have conduct of a substantial personal caseload of anti-social behaviour (ASB) law matters including the provision of proactive legal advice on all aspects of ASB law.
A thorough knowledge...
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Local area
Immediate start
Carrington Blake Recruitment
London
22 hours ago
£43k - £56k per annumEstimated
...Service Care Legal are recruiting on behalf of a London Borough Council who are seeking an Anti-Social Behaviour Lawyer to join their team on a contract basis. Please find below further details regarding this position.
ROLE: Anti-Social Behaviour Lawyer
LOCATION: London...
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Local area
Flexible hours
Service Care Solutions Ltd
London
2 days ago
£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
£51k - £69k per annumEstimated
...due diligence (CDD) / know your client (KYC)
Completing matter forms and attributing a risk rating (low, medium, high)
Performing Anti-Money Laundering (AML) checks
Assessing if any stakeholders or the company is on a US, UK or EU Sanctions list
Identifying Politically...
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Our client - an international law firm - is seeking a Head of AML to join their team in London. 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...
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Flexible hours
£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...
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Fixed term contract
£41k - £55k per annumEstimated
...and commodity related products. Tradition’s goal is to provide superior client services. 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...
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Work at office
Overseas
£28k - £37k per annumEstimated
...women and girls, and to inform 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...
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Contract work
Fixed term contract
Nia Ending Violence
London
4 days ago
£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...
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Work at office
Hybrid work
£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
£68k - £91k per annumEstimated
...from home.
You will be involved in design and delivery of bespoke training to incorporate Financial Services Training, Consumer Duty, Anti Money Laundering, Financial Crime and Data Protection, delivering training using a variety of learning tools (including e-learning,...
Suggested
Work at office
Hybrid work
£41k - £54k per annumEstimated
The AntiFraud function within an organization is dedicated to preventing detecting and mitigating fraudulent activities that could pose AML and Regulatory risks as well as risks related to the organizations operations finances and reputation. The position is specifically related...
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Full time
Remote job
Flexible hours
£39k - £53k per annumEstimated
...Description
Sportradar Integrity Services is part of Sportradar Group and one of the world’s leading suppliers of sports integrity solutions. Anti-Match-Fixing (AMF) is a core service pillar and subteam of Sportradar Integrity Services and supports its partners, which include...
Flexible hours
£44k - £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...
Flexible hours
£64k - £87k 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...
Flexible hours
£47.04k - £54.14k per annum
...Job Details
Lawyer - Housing & Anti-Social Behaviour
Ref: SC06510
Location: London Bridge (with Flexi Working)
Salary: £47,043 - £54,135
Grade: 11
At Southwark Council our commitment to 'Fairer Futures for All' drives every decision we make. With one of the largest...
Local area
Work from home
Flexible hours
2 days week
£45k - £61k per annumEstimated
...The Royal Borough of Greenwich is seeking to recruit an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory Section 151 responsibilities and Accounts and Audit Regulations requirements placed...
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