Senior Anti-Money Laundering Officer

United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed:Location:London

Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...

Are you a solution-orientated senior analyst with a knack for navigating complex legal conflicts? We are working on behalf of a premier US law firm, ranked highly by Chambers and The Legal 500, in search of a senior conflicts analyst to become an integral part of the compliance legal team. Based in London, this is a newly created role in an expanding team...

I am working with a leading London Art & Cultural Property team who are looking for a junior-mid level non-contentious associate.The role is very focused on contracts, so the successful hire needs to have a good understanding of contract drafting Contracts that the team are involved in includes T&Cs, soft IP, bailment agreements, anti-money laundering,...

Join us as a Financial Crime External Engagement LeadThis is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policiesWorking closely with the Head of Threat Mitigation and Strategy, you'll drive...

Are you a dynamic individual with a passion for driving compliance and safeguarding the integrity of AML operations? We are collaborating with a prestigious global law firm, celebrated for its innovative approach and leadership in the legal industry, to find an exceptional AML Manager. This pivotal position, based in London, presents an unparalleled...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Job DescriptionEvery day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice...

A Major international Law firm is looking for a regulatory risk Lawyer to join their office of General Counsel in London. This new role will be working alongside the general counsel to manage legal affairs in their offices across EMEA. This is an opportunity to not only manage a team, but also manage regulatory risks to the firm.Key responsibilities...

Risk & Compliance Solicitor - Top 100 Law FirmA new and exciting opportunity has arisen for an experienced Risk & Compliance professional at this leading Legal 100 firm in central London.In return you can expect a very competitive package and modern working arrangements.Applications will be considered from solicitors and non-qualified Risk & Compliance...

We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead compliance activities in support of the Swiss Re Corporate Solutions (CorSo) business in EMEA with a specific focus on the United Kingdom, to ensure compliance with the applicable rules and regulations. This role will be the required Financial...

My client is a leading M&A insurance broker who are looking to bring in a Compliance OfficerKey responsibilities:Regularly review developments in regulatory requirements applicable to the firm and maintain an understanding of potential future legislative changes.Review compliance systems, policies and procedures and identify areas that require follow-up or...

Are you looking to enhance your career in anti-money laundering and compliance at a top international law firm? We are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded US-based law firm in London. The successful candidate will be instrumental in preparing, maintaining,...

Senior Technical Implementation ConsultantAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our...

Description:Are you looking to Relocate to Jersey for a opportunity to work as an MLRO for a leading UK Bank?A Jersey-based role managing Jersey and Falkland Islands Transaction Monitoring and Manual Cases, within the FCC team. The role will cover cases predominantly impacting Jersey and Falklands, but also giving oversight of an offshore team supporting...

Location: WeavePay, Mermaid House, 2 Puddle Dock, London EC4V 3DB, UK Interested in this role You can find all the relevant information in the description below.Employment Type: Full-time Company: Weavepay is a UK Electronic Money Institution authorized by the Financial Conduct Authority, specializing in streamlining cross-border transactions for a broad...

Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy - and directly advise the...

Project Officer (Anti-Bullying Alliance)Ref: 2384Location: London Fields - Regular travel to London Fields office and programmes across the country will be requiredStatus: Permanent - 35 hours per week.Salary: £35,886 with generous benefits package including 30 days annual leave (pro-rata) plus Bank holidays and 3 days of Christmas closure.For over 60 years...

More than you expected 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. All around the world we bring a different experience to our clients. A better experience. One that...

Requisition ID 34624 Office Country United Kingdom Office City London Division Operations & Service Management Contract Type Fixed Term Contract Length 2 years Posting End Date 17/05/2024 Purpose of the Job The Senior Officer, PODD (Procurement & Operational Delivery Department) is responsible for supporting procurement activities. The Senior Officer...

Job Title: Business Development Sales-Compliance Consultant - AML Solutions (Contract basis/UK)Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply.Company: Infocredit Group, Strategic Partner of LexisNexis Risk SolutionsAbout Us:InfoCredit Group, strategic partner with LexisNexis Risk...