Money Laundering Reporting Officer

**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...

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...

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. 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...

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. 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...

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...

We have an exciting opportunity for **Financial Crime Investigators** to join our team in Manchester, to investigate potential fraudulent and money laundering incidents, suspicions and alerts across multiple business and product lines, taking appropriate action in order to prevent criminal funds being laundered through the Bank. **The role of Financial...

**Position**: Money Advice Caseworker **Location**: Manchester, M1 3HZ **Closing date**: 18 January 2023 **Role details**: Job title: Money Advice Caseworker Location: Manchester, M1 3HZ **Salary**: £27,832 Salary pro rata: Yes Hours per week: 22.5 - 37.5 Type of contract: Permanent Closing time: 10:00 Interview date: 24th January 2023 We’ve...

'**Office Compliance Manager** **£30,000 - £35,000 / annum DOE** **Prestwich, Borough of Bury** **Office Compliance Manager** **Salary and Benefits for the Property Manager** - **£30,000 - £35,000 / annum DOE** - **Working hours; Monday to Thursday 9.30am to 5:30pm & Friday 9.30am to 5pm** - **28 days holiday includes bank holidays, this rises with...

Legal Cashier - FTC (Maternity cover) An experienced legalcashieris wanted for an excellent opportunity with a highly regarded firm based in their Stockport office. Salary is negotiable depending on experience. The ideal candidate will have a minimum of 2+ years experiencein a Legal Cashier role: Duties and responsibilities of the Legal Cashier: ...

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...

Our client, an established International Law firm, is looking to hire a team of Real estate paralegals to join them within their offices across the nation. This role is Ideal for all candidates ranging from entry level to 2+ years of experience. Assisting with file opening procedures including preparing first draft of retainer letter and ensuring...

Our client, an established International Law firm, is looking to hire a team of Real estate paralegals to join them within their offices across the nation. This role is Ideal for all candidates ranging from entry level to 2+ years of experience. Assisting with file opening procedures including preparing first draft of retainer letter and ensuring...

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...

**Senior Financial Crime Officer** *** Manchester/Oxford/London (hybrid working) Competitive salary & Discretionary Company Bonus Scheme - Monday - Friday, will include some weekends, one in five, (37.5 hours per week) - we work 9am - 5.30pm, 10am - 6.30pm and 12 - 8pm *** Our perks** ***25 days holiday plus bank holidays, to take time to recharge and do...

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,...

Service Support Officer – Money Skills and Advice Job Title: Service Support Officer Team: Money Skills and Advice Hours: 1x37hrs p/wk 1x24hrs p/wk Contract: 12 months Fixed Term The Role Bolton Money Skills Service is a small but very busy team helping anyone who lives, studies, or works in Bolton to manage debts as well delivering vital work...

**Position**: Community Money Advice Caseworker (Trussell Trust Foodbank Project) **Location**: M1 3HZ **Closing date**: 11 May 2023 **Role details**: Job title: Community Money Advice Caseworker (Trussell Trust Foodbank Project) **Location**: M1 3HZ **Salary**: £27,832 Salary pro rata: Yes London allowance: No Hours per week: 37.5 Type of...

Team As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations...

Compliance Officer Salary: up to £50,000 p.a. Employment Type:Full-time permanent, Monday to Friday The Role: This newly created position offers an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious plans to transform the way payment facilitators operate and deliver an...

The ClientIn order to make an application, simply read through the following job description and make sure to attach relevant documents.Our client, an established International Law firm, is looking to hire a team of Real estate paralegals to join them within their offices across the nation. This role is Ideal for all candidates ranging from entry level to 2+...