Anti-Money Laundering

Our clients are looking for a specialist responsible for Anti Money Laundering Analyst to join their successful team. **Our clients are offering the following to the successful Anti Money Laundering Analyst**: - £25,000 to £35,000 basic salary **Responsibilities of the Anti-Money Laundering Analyst**: - Ensuring that the business is compliant with all...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

DescriptionWe are seeking a highly skilled and experienced Senior AML Consultant to join our team. The ideal candidate will have a strong background in anti-money laundering regulations, sanctions, counter terrorist financing, compliance procedures, and risk assessment methodologies. They will be responsible for providing expert guidance and support to...

DescriptionWe are seeking a highly skilled and experienced Senior AML Consultant to join our team. The ideal candidate will have a strong background in anti-money laundering regulations, sanctions, counter terrorist financing, compliance procedures, and risk assessment methodologies. They will be responsible for providing expert guidance and support to...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

**The Opportunity**: You will have a rare opportunity to take charge, develop and promote the firms compliance requirements. You will be exposed to top-quality work, developing both your legal knowledge and commercial awareness, with full responsibility. This opportunity will suit someone who is entrepreneurial, commercially focussed, self-driven and does...

Easy E-Money is looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters. A great Compliance Manager is well-versed in legal guidelines and corporate...

We are hiring for **Financial Investigation Officer** **Location : Manchester / Dover / Hounslow / Cardiff** - Ability to support the development of newly trained financial investigators - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks. The client is a financial institution on a mission...

Location- Manchester- Discipline: - Retail Banking- Job type: - Permanent- Contact name: - Eloise Henderson- Job ref: - 026182- Published: - about 5 hours ago- Startdate: - May 2024**AML Investigator** **Location: Manchester City Centre/Hybrid** **Contract: Permanent** **Hours: 35 hours a week (Monday-Friday between 8am-5pm)** **Salary: Up to £28,750...

Location- Manchester- Discipline: - Retail Banking- Job type: - Permanent- Contact name: - Eloise Henderson- Job ref: - 026602- Published: - about 6 hours ago- Startdate: - May 2024**AML Investigator** **Location: Manchester City Centre/Hybrid** **Contract: Permanent** **Hours: 35 hours a week (Monday-Friday between 8am-5pm)** **Salary: Up to £28,750...

Location- Manchester- Discipline: - Retail Banking- Job type: - Permanent- Salary: - Up to £28,750- Contact name: - Eloise Henderson- Job ref: - 027242- Published: - about 6 hours ago- Startdate: - May 2024**AML Investigator** **Location: Manchester City Centre/Hybrid** **Contract: Permanent** **Hours: 35 hours a week (Monday-Friday between...

We are looking for Credit Underwriters to join our Business Centre team in the centre of Manchester. The underwriters will focus on our growing SME business, providing Commercial Lines of Credit. These Underwriters will draft and present credit proposals, maintaining objective and independent views within the credit process and complying with Credit Policy,...

**CLIENT SUPPORT ADMINISTFRATOR - IFA Practice** **LOCATION: Oldham Area** **SALARY; Up to 25,000** Daily duties will consist of; - Client Servicing; - Creating new client packs - Preparing and processing Letters of Authority - Ensuring relevant documentation is uploaded to the CRM system - Compliance; - Performing Anti Money Laundering checks - Checking...

We have an exciting opportunity to join OakNorth Bank as a Transaction Monitoring & Payment Screening Operations Associate! As we expand our banking products, this is an exciting opportunity to be first in as we build out our new Financial Crime Operations Teams! The role is on a 6-month full time contract with the possibility of moving to a permanent...

Type of Position: Trainee Financial Adviser - Manchester Trainee Financial Adviser - Manchester Our client is looking to welcome a Trainee Financial Adviser into their team in Manchester, to advise clients as appropriate to their circumstances and objectives. Making sure portfolios are managed in accordance with the client’s mandate, objectives and...

AML Investigator Location: Manchester City Centre/Hybrid Contract: Permanent Hours: 35 hours a week (Monday–Friday between 8am–5pm) Salary: Up to £28,750 depending on experience, including generous holidays, volunteer days, excellent pension scheme, Hybrid working (2 days per week onsite).   Are you an experienced Financial Crime...

AML Investigator Location: Manchester City Centre/Hybrid Contract: Permanent Hours: 35 hours a week (Monday–Friday between 8am–5pm) Salary: Up to £28,750 depending on experience, including generous holidays, volunteer days, excellent pension scheme, Hybrid working (2 days per week onsite). Are you an experienced Financial Crime Investigator looking for...

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 and money laundering. At the time, anti-fraud technology didn’t exist,...

Compliance AssistantWe are searching for an experienced Compliance Assistant Overall job purpose Working within our central specialist Anti-Money Laundering team aspart of a wider risk, compliance, and assurance teams, you would performcritical operational tasks to support service line teams as they evaluateclient and engagement take-on and due diligence....