Average salary: £44,330 /yearly
More statsWe have partnered with a top international law firm who are looking for an AML Manager to join their Risk & Compliance (R&C) function in London.
Reporting directly to the Head of R&C, with whom you will work closely, you will lead complex new client and new matter clearances...
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£120k per annum
Lead the implementation and maintenance of AML and CTF frameworks
Deliver regular reports to the board regarding regulatory compliance
Develop and maintain relationships with regulatory bodies
Manage a team, ensuring high standards of performance and accountability...
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Anti-Money Laundering (AML) Compliance Manager
Business Services | London Anti-Money Laundering (AML) Compliance Manager
To manage... ...for LGBTQ+ Inclusion.
Received Double Certification for earning top marks in the 2022 Corporate Equality Index and Equidad MX of...
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Work at office
Local area
No agency
...firm is on an exciting and impressive trajectory in London and Europe, making a significant impact on the legal market.
The Anti-Money Laundering (AML) Manager will oversee the firm's AML compliance programme, ensuring adherence to UK regulatory standards and...
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Do you have experience working in an accounting or legal firm?
Do you have strong knowledge of AML regulations?
A leading UK accountancy firm is looking for an experienced AML Manager to run their newly founded client onboarding team and oversee the firm’s policies and procedures...
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...Money Laundering Reporting Officer page is loaded Money Laundering Reporting Officer
Apply locations London time type Full time posted on Posted 30+ Days Ago job requisition id R3225 What the Hiring Manager Says
The Money Laundering Reporting Officer (MLRO) role...
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Permanent employment
Full time
Contract work
Holiday work
Flexible hours
...operational professionals at Gemini develop new approaches to solving classic problems using cutting-edge tools and processes.
The Role: Money Laundering Reporting Officer
Gemini is looking for a leader who is organized, detail-oriented, and eager to contribute to a world-...
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Work at office
...exciting and impressive trajectory in London and Europe, making a significant impact on the legal market.
The role
The Anti-Money Laundering (AML) Manager will oversee the firm's AML compliance programme, ensuring adherence to UK regulatory standards and...
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This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm’s global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is...
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Work at office
Worldwide
Hybrid work
$36.95k - $83.15k per annum
...What this job can offer you
The Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime. We enable Remote to grow safely and sustainably through taking care in the customers we accept....
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Full time
Local area
Remote job
...on new clients and related parties.
Identify and escalate high risk clients, matters, and issues to senior colleagues and/or to the Money Laundering Reporting Officer (MLRO) as appropriate.
Communicate with Partners, Fee Earners, Client Service Specialists and other...
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Work at office
Financial Crime Consultant London - Hybrid
Financial Services
Contract - negotiable day rate - immediate start
A great opportunity for an ambitious Financial Crime freelancer to join the Global FinCrime/ KYC Team of a leading Financial Services organisation.
...
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Daily paid
Contract work
Freelance
Immediate start
Hybrid work
Flexible hours
...will handle post-sale disputes, chargebacks, investigate suspicious incidents, prevent fraud, and perform Know Your Customer and Anti Money Laundering (KYC and AML) due diligence on our users. This role offers the opportunity to shape and enforce the policies that ensure a...
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Full time
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
3 days week
£51k - £73k per annumEstimated
...enhance our systems, products and processes - all while providing platinum customer support to our clients.
Our Team:
In 2023, US Money Market Funds (MMF) held $6.1 trillion in AUM and Non-US MMFs held an additional $1.2 trillion in AUM. It is a growing market given the...
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Flexible hours
CDD & AML Officer - 12 Month Fixed Term Contract
To complete Client Due diligence and Anti-Money laundering checks on clients and counterparties
Knight Frank have a well establish compliance team in the UK who complete due diligence on all types of entities including,...
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Fixed term contract
Overseas
Hybrid work
Flexible hours
...variety of asset classes — including 20 global stock exchanges — while managing all of your holdings in one place.
Get more from your money with eToro’s interest on balance! Start receiving interest payments straight to your account
Your funds are held in top-tier...
Worldwide
...Legal, Audit, Risk, and ComplianceLondon,United Kingdom We’re WorldFirst, an international payments business helping move money around the world.We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining...
Flexible hours
£41k - £56k per annumEstimated
..., you will manage conflicts and new business workflows, mentor and train team members and ensure quality control in conflict and anti-money laundering (AML) analysis. You'll support Partners in identifying potential conflicts, handle new matter activations, and maintain confidentiality...
Work at office
3 days week
AML Compliance Assistant
Compliance Assistant London Permanent Jan 8, 2024
A great opportunity has arisen for a Compliance Assistant looking to develop their risk and compliance career in a Law Firm, in London.
Under the supervision of the AML Risk and Compliance Manager...
Permanent employment
Hybrid work
...We’re looking for a Europe Money Movement Group Product Manager to join our growing Europe & UK team in London , Budapest or Tallinn... ...skills
You are comfortable working with engineers and earning their trust.
You are able to regularly unblock engineers in their...
Long term contract
Local area
Immediate start
