Average salary: £49,561 /yearly
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...financial markets and invest in a 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...
Suggested
Worldwide
£85k - £110k per annum
Maldon Partners are recruiting a Group Client Money and Assets Oversight Manager on a permanent basis for a market leading Fintech based in London.
The firm has been around for over a 20years however has recently launched a new platform in which their clients can trade across...
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Permanent employment
Work at office
Hybrid work
Flexible hours
...AML to join their team in 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...
Suggested
Flexible hours
£35k - £48k per annumEstimated
...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 internal queries. The Client Money...
Suggested
£66k - £84k per annumEstimated
~ Job description: Keep up to date with eToro Money’s Risk Management Policies and Procedures, operating in harmony with the eToro Group’s Risk Policy, Risk Taxonomy, Risk Appetite, and Risk Committee Framework. Work with the relevant risk owners across the organization to...
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BestForexBonus.com
London
4 days ago
...commercial conflicts and facilitating the resolution of these.
Managing incoming requests for new client and new matter openings and... ...Intapp Open.
Skills required
A strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all...
Suggested
Work at office
...client services. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London office.... ...diligence policy and procedures and seek final approval of Senior Management for high risk clients
Carry out the on-going client review as...
Suggested
Work at office
Overseas
£59k - £78k per annumEstimated
...We’re looking for a Europe Money Movement Group Product Manager to join our growing Europe & UK team in London , Budapest or Tallinn . This role is a unique opportunity to have an impact on Wise’s mission, grow as a product leader and empower millions more people...
Suggested
Permanent employment
Full time
Local area
Immediate start
£169k per annum
...Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site)
Starting: May 2024... ...a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such as FCA and NCA...
Suggested
Full time
Contract work
Hybrid work
£45k - £48k per annum
...Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/Head of CDD.
Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both onboarding and ongoing clients.
Working on various entity types...
Suggested
Permanent employment
Overseas
Hybrid work
Inter Dealer Broker
Our clients are known as one of the top 2 Inter Dealer Brokers in the UK who have an exciting position on the sterling desk as a Broker. A favourable book of non-banking clients is favourable.
A market leader in their field, they work with a number of first...
Suggested
Permanent employment
...ensuring that the firm complies with all relevant and applicable anti-money laundering and counter-terrorist financing (including sanctions)... ...for the BFLMLRO at Financial Crime Committee and/or Senior Management meetings,
Assisting the BFLMLRO in any ad-hoc projects or...
Suggested
Flexible hours
£53k - £72k per annumEstimated
...Treasury Dealer. This role would suit an experienced Treasury Dealer looking for a broad role with a great deal of reach and stakeholder management throughout treasury and other areas within the bank.
Role Description
~ Part of a small front office treasury team, you will...
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Empirical Search Limited
London
1 day ago
...Job Title: Internal Audit (Payments/Safeguarding/e-Money) - Senior Manager Location: London
Summary:
We are seeking an experienced professional to join our client's Financial Services team. The ideal candidate will have a strong understanding of the financial services...
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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 ...
Suggested
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
£44k - £59k per annumEstimated
...Money Laundering Reporting Officer (MLRO) - MD
Top Tier Investment Bank
Location: London, United Kingdom
Company Overview: We... ...critical role of Money Laundering Reporting Officer (MLRO) at the Managing Director level. This is an exciting opportunity to lead the firm'...
Investigo Limited
London
5 days ago
£58k - £77k per annumEstimated
...The MMS Network team provides the capabilities to move and store money efficiently and reliably by integrating with the global financial... ...your team
Care deeply about mentorship and growing engineers and managers
Prefer simple solutions and designs over complex ones, and...
Permanent employment
Temporary work
Work at office
Local area
Stripe
London
2 days ago
£100k - £125k per annum
...Oversee and manage the company's financial compliance program.
Develop and implement strategies to prevent financial crimes.
Keep abreast of legislative changes and ensure company compliance.
Train and guide staff on regulatory issues and compliance procedures (team...
...UK Money Laundering Reporting Officer & Compliance Director – London (hybrid)
As the UK Money Laundering Reporting Officer & Compliance... ...will strategically implement the AML program and identify and manage Financial Crime risks in partnership with the Convera leadership...
Permanent employment
Work at office
Work from home
Hybrid work
2 days week
3 days week
£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...
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
London
a month ago
