Travel money jobs in Banstead, Surrey

Do you have experience working in an accounting or legal firm? Do you have strong knowledge of AML regulations? A leading UK accountancy firm is looking for an experienced AML Manager to run their newly founded client onboarding team and oversee the firm’s policies and procedures...

We have partnered with a top international law firm who are looking for an AML Manager to join their Risk & Compliance (R&C) function in London. Reporting directly to the Head of R&C, with whom you will work closely, you will lead complex new client and new matter clearances...

Tesco Travel Money Advisor - Tesco Bank, Weybridge - Part Time Job Type: Permanent/Part Time Hours per week: 20 hours Salary: £12.50 per hour + Monthly Bonus Working Patterns: This job is perfect for those who are flexible and able to work a variety of shifts between... 

Sainsburys Bank - Travel Money Manager Why join us Joining Sainsbury's Travel Money team as a Travel Money Manager offers an exciting opportunity to lead and inspire a team across multiple locations and deliver exceptional customer service. With a focus on providing expert... 

A prestigious international law firm is seeking an experienced and proactive Anti-Money Laundering (AML) Manager to lead its AML compliance programme. Reporting to the Senior European Risk and Compliance Counsel, this role ensures compliance with UK regulatory standards and... 

 ...Money Laundering Reporting Officer page is loaded Money Laundering Reporting Officer Apply locations London time type Full time posted on Posted 30+ Days Ago job requisition id R3225 What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role... 

 ...operational professionals at Gemini develop new approaches to solving classic problems using cutting-edge tools and processes. The Role: Money Laundering Reporting Officer Gemini is looking for a leader who is organized, detail-oriented, and eager to contribute to a world-... 

 ...on new clients and related parties. Identify and escalate high risk clients, matters, and issues to senior colleagues and/or to the Money Laundering Reporting Officer (MLRO) as appropriate. Communicate with Partners, Fee Earners, Client Service Specialists and other... 

 ...this role, you will also work one full weekend (Saturday and Sunday), once every 4 weeks , and have two weekdays off in lieu. Occasional travel between our Kent & Londonofficemay be required. Protect our customers and society, by preventing fraud and financial crime .... 

 ..., you will manage conflicts and new business workflows, mentor and train team members and ensure quality control in conflict and anti-money laundering (AML) analysis. You'll support Partners in identifying potential conflicts, handle new matter activations, and maintain confidentiality... 

 ...athletes racing in identical hydrofoiling F50 catamarans, flying at speeds approaching 100 km/h who compete for the sport's top prize money. SailGP also races for a better future, championing a world powered by nature. In 2020, SailGP set a new standard as the first... 

We’re on a mission to protect society from fraud and money laundering. Fraud and regulation are rising, costing the UK economy over £100bn every year; this makes it more difficult for businesses to protect themselves and their clients - individuals like you and me - from fraud... 

ANALYTICS ENGINEER CENTRAL LONDON, HYBRID £55,000 - £75,000 THE COMPANY A dynamic payments business dedicated to facilitating money transfers to 2nd and 3rd-world countries. They use data to democratize financial services, making it accessible, inexpensive, and... 

A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC). Ideally this person would have: at least 3-5 years of FCC experience in a fund management...

 ...clients for any queries relating to Financial Promotions Advising firms of emerging regulations around their marketing materials and travel rules Assisting the business' Compliance team with monitoring reviews relevant to any outgoing marketing materials Providing... 

 ...children to adults Be flexible in working times; Be happy to travel and have more than twelve months driving experience with full driving...  ...or no photography There is the opportunity to earn extra money during quieter periods with our university graduation team Company... 

 ...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... 

 ...in 1959. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst initially on a 6 month contract to be based within...  ...General Compliance Administration duties Some overseas travel may be required Key skills, experience and competencies required... 

 ...to full time & part time hours INTRODUCTION: Thank you for your interest in joining the National Audit Office as a Value for Money Senior Analyst/Senior Auditor (Performance Auditor). This pack will give you a better idea of who we are, what you’ll do when you join... 

 ...MLRO (Money Laundering Reporting Officer) – Payments Permanent Remote Paying up to £140k for right candidate Start date ASAP We are looking for a MRLO (SMF17) on behalf of a cross-border transactions / payments business who are about to begin the process for their...