Average salary: £61,999 /yearly
More statsSearch Results: 251,012 vacancies
£95k - £105k per annum
...significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader... ...have a hybrid working model with a blend of home working and office presence of two days a week. This role will be based from one...
Suggested
Full time
Work at office
Work from home
Home office
Hybrid work
Shift work
2 days week
£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 with...
Suggested
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 and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist...
Suggested
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
London
15 days ago
£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...
Suggested
Permanent employment
Full time
Contract work
Work at office
Robert Half International
London
21 days ago
£41k - £55k per annumEstimated
...Global financial transactions offering money transfer, lending and savings.
Focusing... ...compliance procedures and anti-money laundering program. This is a fantastic opportunity... ...with the founders. As the Money Laundering Reporting Officer, you will be responsible for developing,...
Suggested
Part time
Work at office
Remote job
Flexible hours
Trocah
United Kingdom
5 days ago
£37k - £47k per annumEstimated
...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...
Suggested
Permanent employment
Full time
Work at office
Local area
Holiday work
Flexible hours
£86k - £115k per annumEstimated
...UK Money Laundering Reporting Officer & Compliance Director – London (hybrid)
As the UK Money Laundering Reporting Officer & Compliance Director with Convera, based in our London office (hybrid), you will help promote a sound Compliance culture across the organization....
Suggested
Permanent employment
Work at office
Work from home
Hybrid work
2 days week
3 days week
Convera Holdings, LLC.
London
1 day ago
...industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This... ...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...
Suggested
Permanent employment
Hybrid work
...The MLRO/Compliance Officer will be responsible for managing our compliance with legal... ...requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (... ..., and managing compliance risks and reporting directly to the Head of Risk and relevant...
Suggested
Part time
Remote job
Flexible hours
...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 firm’s international...
Suggested
Flexible hours
...designed to save small businesses time and money. We provide our members with business... ...purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion,... ...your product team to improve back office and case management tools and processes...
Suggested
Work at office
Remote job
Work from home
Holiday work
Flexible hours
Tide Group
United Kingdom
1 day ago
...designed to save small businesses time and money. We provide our members with business... ...purpose of preventing, detecting and reporting sanctions, money laundering, terrorism financing, tax evasion,... ...your product team to improve back office and case management tools and processes...
Suggested
Work at office
Remote job
Work from home
Holiday work
Flexible hours
...Responsibilities include:
Conducting in-depth research and compiling comprehensive CDD packs for all new clients associated with global offices
Collaborating with the AML team to support and assist in the preparation and updating of CDD packs for clients across the firm on...
Suggested
Permanent employment
...them in London to focus on onboarding clients and assessing for money laundering risk.
The Firm :
The law firm is a top 20 international... ...retail and financial services clients. They have a number of offices throughout America, Europe, The Middle East, and Asia.
The...
Suggested
£90k per annum
...and client due diligence processes across the firm's global network.
Minimum 5 years' experience in Law firm Risk & Compliance
· Hybrid working policy (60% in office)
· Interact and collaborate closely with senior stakeholders (via an open-door policy across the firm)
Suggested
Work at office
Hybrid work
£60k per annum
...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 with the wider team, managing inbound and outbound...
...They are looking for a highly collaborative and conscientious Anti Money Laundering (AML) Compliance Analysts to join their vibrant Compliance Operations Team based in our Coventry office. Reporting into the Operations Team Manager, this pivotal role will see you support...
Work at office
Hybrid work
...law firms. Headquartered in New York with offices in Beijing, Brussels, Hong Kong, Houston... ...clients around the globe.
The Anti-Money Laundering ("AML") Analyst - Contract (6 Months) will... ...(CDD), Risk Assessments, Monitoring and Reporting.
Review and assess the AML and...
Temporary work
Work at office
Hybrid work
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...
Fixed term contract
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
