Search Results: 205,608 vacancies
£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...
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£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...
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SOLICITORS REGULATION AUTHORITY
Birmingham
18 days ago
...Money Laundering Reporting Officer (MLRO) - MD
Top Tier Investment Bank
Location: London, United Kingdom
Company Overview: We are representing a prestigious investment bank based in London, known for its commitment to excellence, integrity, and innovation. Our client...
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£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...
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Quilter
London
27 days ago
...Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London office.
Main responsibilities within the Anti-Money... ...database
Maintenance of the daily, monthly exception reports and act accordingly
Maintain and update the...
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Overseas
£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....
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3 days week
Convera Holdings, LLC.
London
4 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...
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...based in London in search of a top talented AML and Conflicts Officer offering £50 000 - £60 000 (DOE).
The successful candidate... ...the upgrade of Intapp Open.
A strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all...
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£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...
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Robert Half International
London
a month ago
...Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital... ...financial crime risk by effective application of the Group Financial Crime, Anti Money Laundering, Sanctions, Terrorist Financial and Bribery & Corruption...
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...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...
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Flexible hours
£48k - £65k per annumEstimated
...Position Overview
Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO)
Location London
Corporate Title Director
Deutsche Bank benefits from having a highly experienced and dedicated AFC function...
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...landscape of financial crime.
From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC)... ...a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling... ....
Diversity and Inclusion
FDM Group is an equal opportunity employer, and all...
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Local area
As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist with the... ...guidelines and company policies and procedures
Prepare AML reports as required for the Fund Boards
Remain fully up to date...
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Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career.
To apply for this role, you will ideally have 2 years of experience...
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Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia, we provide a full-service integrated offering.
Our clients operate in diverse industry sectors such as construction...
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2 days week
£28k - £35k per annum
...level of due diligence required to comply with relevant anti-money laundering regulations and Company policies and procedure.
Perform analysis... ..., PEPs and any other client types referred to the team, reports findings and escalates where necessary.
Efficient management...
Hybrid work
...community of investors, and daily newsletters and insights.
Reporting to the Financial Crime Prevention Manager, the Financial Crime... ...promptly any identified sanction breaches or breaches to money laundering policy/regulations to the appropriate regulatory body and line...
Fixed term contract
£45k per annum
...Are you an experienced Office Manager looking for a fresh challenge in a dynamic media organisation... ...TV Production and Talent Management group based in West London. The Operations... ...Operations Partner this role will have 3 direct reports.
Key responsibilities will include:...
Full time
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AW MEDIA RECRUITMENT LIMITED
London
15 days ago
...decisions.
We’re hiring diverse talent and providing underrepresented groups with equitable opportunities in their careers. Learn more about... ..., employee development programs and view our annual DE&I Report at moodys.com/diversity
Global Sales and Customer Service is comprised...
