Average salary: £34,954 /yearly
More stats£17.7 - £22.4 per hourEstimated
Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. Personal, proactive, and agile. Following...
Suggested
Permanent employment
Contract work
Work at office
Local area
Immediate start
Remote job
Work from home
Home office
Flexible hours
Night shift
£18.2 - £23 per hourEstimated
...expertise they need in a way that goes beyond. Personal, proactive, and agile. That's Grant Thornton. Job Description:
Value for Money Manager: (Nationwide) London, Manchester, Bristol, Birmingham, Leeds, Liverpool
Let’s talk about the role:
Following the adoption...
Suggested
Permanent employment
Contract work
Work at office
Local area
Immediate start
Remote job
Work from home
Home office
Flexible hours
Night shift
...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 policies and procedures, implementing them across the business, and all in all, supporting...
Suggested
Flexible hours
£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
£71.9k - £108k per annum
...The MMS Network team provides the capabilities to move and store money efficiently and reliably by integrating with the global financial... ...others are excited to get behind
Work well cross-functionally and earn trust from co-workers at all levels. You are often cited as the...
Extra pay
Permanent employment
Temporary work
Work at office
Local area
£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
£12.9 - £16.4 per hourEstimated
...arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.
The Firm :
The law firm is a top 20 international firm with an interesting client base comprised of...
Suggested
£13.5 - £16.9 per hourEstimated
...have done somewhere else, it’s all about what you are capable of doing here.
The Work You’ll Do:
Working as part of the Client Money Team, the Client Money Accountant is responsible for managing Client Money, allocating payments, reconciliations and dealing with...
Suggested
£14.3 - £18.1 per hourEstimated
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
£169k per annum
...Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site)
Starting: May 2024
Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE
Hours: Full-time
Duration: 6 months
Are you a seasoned professional...
Suggested
Full time
Contract work
Hybrid work
...This organisation is a significant player in the money transmission space, serving millions of customers across the country. As a cornerstone of the banking and financial services industry, this London-based company prides itself on its commitment to ethical practices and...
Suggested
Full time
Flexible hours
£15.2 - £19.3 per hourEstimated
William Rose Associates has joined forces with one of the most respected Investment Managers in the industry, who are on the lookout for an AML Oversight Senior Analyst to join the firm.
The role provides support in the monitoring of internal control framework effectiveness...
Suggested
Flexible hours
£16.2 - £20.5 per hourEstimated
...internal 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...
Suggested
Permanent employment
Hybrid work
£14.7 - £18.6 per hourEstimated
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
£16.8 - £21.3 per hourEstimated
...We’re looking for a Europe Money Movement Group Product Manager to join our growing Europe & UK team in London , Budapest or... ...Technical skills
You are comfortable working with engineers and earning their trust.
You are able to regularly unblock engineers in their...
Suggested
Permanent employment
Full time
Local area
Immediate start
Job Description
We're are delighted to be advising a global name on its ambitious fixed income and credit hiring plans in 2024.
Our client is seeking to further expand its already impressive European credit sales and trading efforts with the hire of a senior institutional...
£16.5 - £20.9 per hourEstimated
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 ...
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
£14.8 - £18.8 per hourEstimated
...UK Money Laundering Reporting Officer & Compliance Director – London (hybrid)
As the UK Money Laundering Reporting Officer & Compliance... ...benefits including:
• Competitive salary.
• Opportunity to earn an annual bonus (dependent on performance).
• Great career growth...
Permanent employment
Work at office
Work from home
Hybrid work
2 days week
3 days week
Convera Holdings, LLC.
London
21 hours ago
£10.4 - £11.7 per hourEstimated
...company.
Our mission is to empower people to make confident decisions. With our unique set of brands, including Uswitch, Confused.com, Money.co.uk and Tempcover, we have the power to reach millions of consumers and the technology to deliver a world class online experience...
Work at office
Hybrid work
Holiday work
2 days week
£15.8 - £20 per hourEstimated
...What the Hiring Manager Says
The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter...
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
£29.6 - £37.6 per hourEstimated
...Interim Value for Money Consultant (Public Sector) - Agile Talent Community
Work that works for you
Grant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton teams...
Permanent employment
Full time
Contract work
Part time
Interim role
Freelance
Local area
Remote job
£12.3 - £15.6 per hourEstimated
...FX and payments technology. We are transforming the way payments and FX move through emerging markets, reducing friction so that more money gets to those who need it. Emerging markets payments are usually challenging, expensive, unreliable and opaque. Our solutions help fix...
Full time
Hybrid work
£45k per annum
...to the lives of older people with care and support needs? Are you passionate about enabling people to enjoy a good quality of life in extra care housing while remaining as independent as possible?
We are seeking a proactive and compassionate leader to oversee the operational...
Full time
Live in
Flexible hours
Shift work
Weekend work
Afternoon shift
Early shift
£13.7 - £17.4 per hourEstimated
...competitive basic salary and bonus scheme, with an OTE of approximately £110,000
~25 days holiday per year plus bank holidays, with extra days for long service
~ A Porsche funded vehicle, plus fuel card for both personal and private fuel
~ Private Medical Insurance, with...
Holiday work
£16 - £20.3 per hourEstimated
...I am looking for an experienced Care Manager to oversee the running of a brilliant extra care scheme based in Battersea. Somebody with previous experience managing Extra Care/Retirement Living/Residential Homes/Domiciliary Care would be perfect!
Key Responsibilities...
Rotating shift
£36.71k per annum
Administration | RCN Exeter Office with hybrid working | £36,705
Contract type: Permanent
Administration Coordinator
RCN Exeter Office, 35 hours, permanent contract
We’re a trade union with a membership of over half a million nurses, midwives, nursing support workers...
Permanent employment
Contract work
Christmas work
Work at office
Work from home
Hybrid work
Flexible hours
£46.91k per annum
An outstanding new job opportunity has arisen for a committed Extra Care Manager to work in an exceptional care facility based in the Hampstead, London area. You will be working for one of UK’s leading health care providers
This is a unique, modern extra care service with...
Permanent employment
Full time
Holiday work
Shift work
£12.8 - £16.1 per hourEstimated
...Job Title: Money Laundering Reporting Officer - United Kingdom
Corporate Title: Managing Director
Location: London
Company Overview:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection...
Permanent employment
Full time
Work at office
Local area
Holiday work
Flexible hours
€100k per annum
We 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...
Permanent employment
Temporary work
Work at office
Hybrid work
£24 - £30.4 per hourEstimated
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...