Compliance & Financial Crime Officer
3 weeks ago
This Compliance & Financial Crime Officer role is paying £65,000 pa pro rata and operates a Hybrid working model for their office based in London.
Role details & requirements
- To support the Head of Compliance & MLRO as part of a team to cover all aspects of the Compliance Monitoring Program, including AML & KYC and other regulatory issues that affect the Company.
- To help promote a strong compliance culture within
- Carry out ad hoc projects as may be reasonably be requested by the Head of Compliance & MLRO and/or the Executive Directors of the Company.
- Ideally, have 5+ years of compliance experience.
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Financial Crime Officer
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Financial Crime Compliance Project- AVP
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Compliance Officer
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London, United Kingdom DSR Global Full timePrestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. This candidate MUST HAVE previous/current Banking experience in the UK. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all...
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Compliance Officer
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London, United Kingdom DSR Global Full timePrestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required.This candidate MUST HAVE previous/current Banking...
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London Area, United Kingdom DSR Global Full timePrestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. This candidate MUST HAVE previous/current Banking experience in the UK. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal...
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London Area, United Kingdom DSR Global Full timePrestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.This candidate MUST HAVE previous/current Banking experience in the UK.Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal...
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Compliance Officer
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London Area, United Kingdom DSR Global Full timePrestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.This candidate MUST HAVE previous/current Banking experience in the UK.Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal...
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London, United Kingdom Compliance Professionals Full timeTHE COMPANY: We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. THE RESPONSIBILITIES: To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks...
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