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  • SSC Associate - KYC Quality Assurance

    £44k - £59k per annumEstimated
     ...by the ATEQA Team Lead and Economic Crime T eam. Providing on-going support to the firm’s Money Laundering Reporting Officer (MLRO) and Economic Crime Team , alongside regular feedback on key areas of fault identified as part of the review. Administration... 
    Suggested

    BDO UK LLP

    Liverpool
    a month ago

  • Senior Compliance Analyst (Liverpool)

    £71k - £91k per annumEstimated
     ...applicability and determine if issues require SAR submission to the NCA Draft SARs for approval by the Business Acceptance Manager and MLRO Provide expert advice to partners and fee earners on financial crime-related matters Ensure compliance with anti-bribery and... 
    Suggested
    Full-time
    Hybrid working
    On-site
    Remote

    Larbey Evans Ltd

    Liverpool
    8 days ago

  • Financial Crime Analyst

    £40k - £52k per annumEstimated
     ...laundering regulations and Rathbones policies and procedure. Identifies potential suspicious activity and where requested escalating to the MLRO or DMLRO Delivering excellent customer service and maintains a good relationship with business teams both directly and through the... 
    Suggested
    Permanent
    Full-time
    Traineeship
    Immediate start
    Flexible hours

    Rathbones

    Liverpool
    a month ago