Current jobs related to AML KYC Senior Analyst - Newcastle upon Tyne - Intellect Group

  • KYC / Operations Specialist - Newcastle Based Role

    1 month ago

    Newcastle upon Tyne, United Kingdom eFinancialCareers Full time

    Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when...

  • KYC / Operations Specialist - Newcastle Based Role

    1 month ago

    Newcastle upon Tyne, Tyne & Wear, United Kingdom eFinancialCareers Full time

    Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when necessary....

  • KYC / Operations Specialist - Newcastle Based Role

    1 month ago

    Newcastle upon Tyne, United Kingdom eFinancialCareers Full time

    Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when necessary....

  • AML Compliance Officer

    4 weeks ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom eFinancialCareers Full time

    Key Responsibilities: • Conduct thorough KYC investigations to verify client identities and assess related risks. • Review documentation submitted by clients, including identification and ownership structures. • Ensure compliance with UK AML regulations throughout all KYC processes. • Evaluate client risk profiles and recommend enhanced due diligence...

  • KYC Operations Specialist

    5 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom eFinancialCareers Full time

    Key Responsibilities:We are seeking a highly skilled KYC Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks.Key Tasks:Examine documents provided by clients, such as identification and ownership...

  • KYC Operations Specialist

    5 days ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom eFinancialCareers Full time

    Key Responsibilities:We are seeking a highly skilled KYC Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks.Key Tasks:Examine documents provided by clients, such as identification and ownership...

  • Kyc Specialist

    4 months ago

    Staines-upon-Thames, United Kingdom ADP Full time

    An exciting oppartuinity is available to join ADP as a KYC Specialist! You will play an integral part in facilitating the Know Your Client checks for our UK Money Movement payment service solution. As the main contact between sales and any potential clients you will need to have excellent communication skills, time management skills and adhere to the...

  • Aml Analist

    4 months ago

    Newcastle upon Tyne, United Kingdom LeoVegas Group Full time

    **OVER DE ROL** De gekozen kandidaat zal grondige risicobeoordelingen uitvoeren van spelers, verbeteringen suggereren voor workflows en ervoor zorgen dat wordt voldaan aan AML- en KYC-regelgeving. We behandelen ook AML-vragen om een veilige omgeving te garanderen voor zowel klanten als ons bedrijf. Taal: Ondersteuning van de Nederlandse markt betekent dat...

  • Aml Analytiker

    4 months ago

    Newcastle upon Tyne, United Kingdom LeoVegas Group Full time

    **OM ROLLEN** I den här rollen kommer du att göra grundliga riskbedömningar av spelare, föreslå förbättringar av arbetsflöden och säkerställa efterlevnad av AML- och KYC-regler. Vi hanterar också AML-förfrågningar för att säkerställa en säker miljö för både kunder och vår egen verksamhet. Språk: Att stötta den svenska marknaden...

  • Aml Analytiker

    4 months ago

    Newcastle upon Tyne, United Kingdom LeoVegas Group Full time

    **OM ROLLEN** Den valgte kandidat vil foretage grundige risikovurderinger af spillere, foreslå forbedringer af arbejdsgangene og sikre overholdelse af gældende AML og KYC-lovgivning. Vi tager os også af AML-forespørgsler og sikrer dermed et trygt og sikkert miljø for både vores kunder og vores virksomhed. Sprogkrav: For at assistere det danske...

  • AML Compliance Specialist

    6 days ago

    Stratford-upon-Avon, Warwickshire, United Kingdom Savills Full time

    {"Role Overview": "Savills is seeking a highly skilled AML Compliance Specialist to join our UK Anti-Money Laundering (AML) compliance team. As a key member of our team, you will play a critical role in ensuring the company's compliance with the Money Laundering Regulations 2017 and other financial crime-related regulations.", "Key Responsibilities": "Review...

  • AML Compliance Specialist

    6 days ago

    Stratford-upon-Avon, Warwickshire, United Kingdom Savills Full time

    {"Role Overview": "Savills is seeking a highly skilled AML Compliance Specialist to join our UK Anti-Money Laundering (AML) compliance team. As a key member of our team, you will play a critical role in ensuring the company's compliance with the Money Laundering Regulations 2017 and other financial crime-related regulations.", "Key Responsibilities": "Review...

  • Junior Kyc Officer

    4 months ago

    Kingston upon Hull, United Kingdom B.B. Energy Full time

    **The Role** **Key Responsibilities**: - Conduct thorough due diligence reviews on various counterparties, crafting high-quality KYC profiles ensuring accuracy, completeness, and validity. This includes incorporating a multifaceted risk-based approach aligned with internal requirements. - Maintain open communication with the Front Office to effectively...

  • KYC / Operations Specialist - Newcastle Based Role

    2 weeks ago

    Newcastle Upon Tyne, United Kingdom eFinancialCareers Full time

    Job Summary: We are seeking a highly skilled Compliance and Risk Management Professional to join our team at eFinancialCareers. As a KYC / Operations Specialist, you will play a critical role in ensuring the integrity of our client onboarding process. Key Responsibilities: Perform comprehensive risk assessments to confirm client identities and evaluate...

  • KYC / Operations Specialist - Newcastle Based Role

    2 weeks ago

    Newcastle Upon Tyne, United Kingdom eFinancialCareers Full time

    Job Summary: We are seeking a highly skilled Compliance and Risk Management Professional to join our team at eFinancialCareers. As a KYC / Operations Specialist, you will play a critical role in ensuring the integrity of our client onboarding process. Key Responsibilities: Perform comprehensive risk assessments to confirm client identities and evaluate...

  • Compliance Officer

    8 hours ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom qed legal Full time

    Compliance Officer Opportunity at QED LegalWe are seeking a highly skilled Compliance Officer to join our risk and compliance function at QED Legal, a leading full-service law firm. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct client...

  • Compliance Officer

    6 hours ago

    Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom qed legal Full time

    Compliance Officer Opportunity at QED LegalWe are seeking a highly skilled Compliance Officer to join our risk and compliance function at QED Legal, a leading full-service law firm. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct client...

  • Senior AML Compliance Manager

    4 days ago

    Stratford-upon-Avon, Warwickshire, United Kingdom Michael Page Legal Full time

    {"Job Title": "Senior AML Manager", "Company": "Michael Page Legal", "Job Description": "Key ResponsibilitiesThe Senior AML Manager will play a pivotal role in shaping and implementing the company\u2019s Anti-Money Laundering (AML) policies and procedures, ensuring seamless compliance with regulatory standards and guidelines.Key AccountabilitiesDevelop and...

  • Senior AML Compliance Manager

    4 days ago

    Stratford-upon-Avon, Warwickshire, United Kingdom Michael Page Legal Full time

    {"Job Title": "Senior AML Manager", "Company": "Michael Page Legal", "Job Description": "Key ResponsibilitiesThe Senior AML Manager will play a pivotal role in shaping and implementing the company\u2019s Anti-Money Laundering (AML) policies and procedures, ensuring seamless compliance with regulatory standards and guidelines.Key AccountabilitiesDevelop and...

  • Senior AML Compliance Manager

    2 weeks ago

    Stratford-upon-Avon, Warwickshire, United Kingdom Michael Page Legal Full time

    Job SummaryThe Senior AML Manager will play a critical role in overseeing and developing the Anti-Money Laundering (AML) policies and procedures, ensuring the company's compliance with legal standards and regulatory guidelines. This position is ideal for a seasoned professional with a strong background in AML who thrives in a fast-paced, dynamic...

AML KYC Senior Analyst

4 months ago

Newcastle upon Tyne, United Kingdom Intellect Group Full time €50,000

We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a graduate with a passion for compliance and fraud prevention, looking to grow their career in a dynamic and supportive environment.
As an AML Analyst, you will be a key player in safeguarding the company against financial crimes. Your primary responsibilities will include monitoring transactions, identifying suspicious activities, and ensuring compliance with AML regulations. Your technical expertise in data warehousing and your knowledge of fraud prevention in the UK financial sector will be crucial to your success in this role.
Utilize data warehousing tools to manage and analyze large datasets efficiently.
Develop and implement AML policies and procedures.
Collaborate with internal teams to ensure compliance with regulatory requirements.
Prepare and submit detailed reports to regulatory bodies.
Stay updated on the latest AML regulations and best practices within the financial sector.
Provide training and support to staff on AML and fraud prevention measures.
Maintain detailed and accurate records of all AML activities and findings.
Bachelor’s degree in Finance, Business, Data Science, Computer Science, or a related field. Master’s degree preferred.
Minimum of 1 year of industry experience (preferably 2), preferably in AML, compliance, or fraud prevention.
Strong technical proficiency in Python, SQL, and Excel.
Experience with data warehousing and associated technologies.
In-depth knowledge of fraud prevention in the UK financial sector.
Competitive salary up to £50,000 DOE.
~ Comprehensive benefits package, including a 6% matched pension scheme.
~25 days holiday plus bank holidays.
~ Opportunities for continuous learning and professional development.
~ Modern office located in central Newcastle with excellent transport links.
~ Flexible working hours and potential for remote work.
~