Average salary: £28,517 /yearly
More statsSearch Results: 7,871 vacancies
...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, and all in all, supporting...
Suggested
Flexible hours
£90k per annum
We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.)
Act as the central point of escalation, focusing on AML and sanctions
· Provide guidance, training, and oversight on AML/CTF and sanctions...
Suggested
Work at office
Hybrid work
£10.8 - £13.6 per hourEstimated
...discount platform with Everyday Rewards by Bravo at hundreds of shops & online stores
Employee Assistance Program
Cycle to Work Scheme... ...and delivering on our promise to fulfil their travel money needs!
What will you be doing?
Nurturing and forming relationships...
Suggested
Hourly pay
Permanent employment
Part time
Work at office
Flexible hours
Shift work
Rotating shift
Sunday
£14.3 - £18.2 per hourEstimated
RedLaw are working with a prestigious global law firm who are looking for an AML Analyst to join them on a permanent basis.
The key responsibility of this role is to manage and oversee the preparation, maintenance, and updating of AML client due diligence records across ...
Suggested
Permanent employment
£12.9 - £16.4 per hourEstimated
...arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk.
The Firm :
The law firm is a top 20 international firm with an interesting client base comprised of...
Suggested
...assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that the firm complies with all relevant and applicable anti-money laundering and counter-terrorist financing (including sanctions) legislation and regulations.
Oversight of the firm's AML/CTF &...
Suggested
Flexible hours
£16.5 - £21 per hourEstimated
...home.
You will be involved in design and delivery of bespoke training to incorporate Financial Services Training, Consumer Duty, Anti Money Laundering, Financial Crime and Data Protection, delivering training using a variety of learning tools (including e-learning,...
Suggested
Work at office
Hybrid work
£14.3 - £18.2 per hourEstimated
...components of a work ethic taken very seriously since the company was founded in 1959.
Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London office.
Main responsibilities within the Anti-Money Laundering Analyst...
Suggested
Work at office
Overseas
£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...
Suggested
Full time
Contract work
Hybrid work
£13.5 - £16.9 per hourEstimated
...have done somewhere else, it’s 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...
Suggested
£90k per annum
We have partnered with a prestigious international law firm who are looking for an AML Manager to join their Business Acceptance Unit (BAU.) The firm are seeking a dynamic individual to be the point of escalation for all compliance matters, fostering a well-functioning department...
Suggested
Work at office
Hybrid work
£95k - £105k per annum
...Are you a proven leader looking to make a significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around...
Suggested
Full time
Work at office
Work from home
Home office
Hybrid work
Shift work
2 days week
£16.2 - £20.5 per hourEstimated
...internal governance and internal control framework to ensure compliance with applicable requirements 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 the group and...
Suggested
Permanent employment
Hybrid work
Taylor Root Dusseldorf
London
1 day ago
£70k - £75k per annum
...Maldon Partners are recruiting a Senior Client Money Accountant on a permanent basis for a market leading fintech based in the City of London. The company has over 600 employees globally and is in growth mode.
The role has been created due to expansion and requires a...
Suggested
Permanent employment
Work at office
Overseas
Hybrid work
Flexible hours
£21.9 - £27.4 per hourEstimated
~ 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...
Suggested
BestForexBonus.com
London
4 days ago
£14.6 - £18.6 per hourEstimated
Our client is an international law firm seeking to hire a Senior Conflicts & AML Analyst. This is a fantastic opportunity for a Conflicts or AML Analyst looking for a step up and more responsibility.
In this role, you’ll support fee earners globally on a range of compliance...
Flexible hours
£15.2 - £19.3 per hourEstimated
William Rose Associates has joined forces with one of the most respected Investment Managers in the industry, who are on the lookout for an AML Oversight Senior Analyst to join the firm.
The role provides support in the monitoring of internal control framework effectiveness...
Flexible hours
£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...
£11.3 - £14.4 per hourEstimated
...service, pride in preparing our much-loved products and making sure the shop looks great!
We offer fantastic benefits that help make Greggs a... ...let you buy discounted Greggs shares, by saving a set amount of money over a fixed time, to have an even bigger share of our profits
~...
Permanent employment
Shift work
£19.5 - £24.6 per hourEstimated
...while doing the most important work of your career.
About the team
The MMS Network team provides the capabilities to move and store money efficiently and reliably by integrating with the global financial system. This team is core to Stripe’s business and internal teams...
Permanent employment
Temporary work
Work at office
Local area
Stripe
London
2 days ago
