Virgin money jobs in London

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...

 ...head up our flying operation every day, being part of the crew and the wider team that make the difference to our customers as they fly Virgin Atlantic. As a high performing and motivated professional pilot, you will give our customers an exceptional journey, delivering... 

 ...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... 

 ...Dispute Resolution Lawyer - British Virgin Islands We are currently working with several leading offshore firms in the British Virgin Islands who are looking to grow out their Dispute Resolution teams. Our clients are looking to speak with qualified lawyers with 3-6 year's... 

Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. Personal, proactive, and agile. Following...

Job Description *12 Month FTC* We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function. This role would be ideal for someone: Who has 12 months of experience within...

 ...Associate Director - Insolvency & Restructuring Ambition is working on a brilliant opportunity based in the British Virgin Islands with one of the worlds leading professional service firms as they are looking to hire a Restructuring Senior Associate. This role would see... 

 ...financial crime and ensuring regulatory compliance within the banking sector? We are currently seeking a motivated and dedicated Junior Anti-Money Laundering (AML) Professional to join our esteemed banking client's team. Position: Junior AML Professional Type: Full-time,... 

 ...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... 

We are working with a boutique specialist buy-side firm It is growing rapidly and is seeking an experienced KYC specialist to undertake a newly created role Whilst the initial focus will be on generalist compliance activities the role is likely to progress into a KYC/CDD ...

 ...that we are there to support our customer by being adaptable to their requirements and delivering on our promise to fulfil their travel money needs! What will you be doing? Nurturing and forming relationships with customers to gain a better understanding of their travel... 

We genuinely believe in the power of regular face-to-face interactions in building close connections with our teams, but we also strongly believe people can work effectively remotely. We are seeking to strengthen the Regulatory Operations team by hiring a talented and passionate...

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...

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...

~ 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... 

 ...Department: Virgin Music Label & Artist Services Location of work: Sarm Music Village, 105 Ladbroke Grove Music is Universal It’s the passionate and dedicated team at Universal Music UK who help make us Britain’s leading music company. From A&R to finance, legal to... 

 ...to join our client’s TM Controls Team. You will work with a variety of stakeholders to contribute to strengthening our client’s anti-money laundering controls. As the AML Control Owner, you will be accountable for the end-to-end effectiveness and efficiency of existing and... 

 ...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... 

 ...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... 

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...