Anti-money Laundering Compliance Officer

THE FIRM **We stand out for our consistently excellent advice**: we provide technical excellence, experience and crucially, we demonstrate real insight into our clients and what matters to them. Our knowledge of our chosen sectors and markets, and our investment in our client relationships set us apart. We are a natural choice for FTSE100 and other...

THE FIRM **We stand out for our consistently excellent advice**: we provide technical excellence, experience and crucially, we demonstrate real insight into our clients and what matters to them. Our knowledge of our chosen sectors and markets, and our investment in our client relationships set us apart. We are a natural choice for FTSE100 and other...

About the RoleWe are seeking a highly skilled Risk and Compliance Manager to join our team at Deverell Smith Recruitment Ltd. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in compliance with laws and regulations, professional standards, and accepted business practices.Key...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

The Office of the General Counsel Group at Addleshaw Goddard The Office of the General Counsel Group (OGC) focuses on strategic risk management advice and projects across the firm's UK and international offices. This includes advising the firm on regulatory and professional practice issues, drafting and agreeing firm-wide policies and procedures, and...

About Diligenta Diligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. The Opportunity We are seeking an ambitious individual to join our team as an Anti-Financial Crime Specialist. In this role, you...

About Diligenta Diligenta is a leading provider of business process services for the Financial Services sector. Our vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. The Opportunity We are seeking an ambitious individual to join our team as an Anti-Financial Crime Specialist. In this role, you...

THE OFFICE OF THE GENERAL COUNSEL GROUP AT ADDLESHAW GODDARD The Office of the General Counsel Group (OGC) focuses on strategic risk management advice and projects across the firm's UK and international offices. This includes advising the firm on regulatory and professional practice issues, drafting and agreeing firm-wide policies and procedures, and...

THE OFFICE OF THE GENERAL COUNSEL GROUP AT ADDLESHAW GODDARD The Office of the General Counsel Group (OGC) focuses on strategic risk management advice and projects across the firm's UK and international offices. This includes advising the firm on regulatory and professional practice issues, drafting and agreeing firm-wide policies and procedures, and...

About UsTrip is a leading online travel brand that has been expanding its global presence since 1999. With a strong presence in Asia, Europe, the Americas, and Oceania, we strive to deliver the perfect trip at the best price for every traveler.The RoleWe are seeking a highly skilled Compliance Officer to join our team at Triplink International BV. As a key...

About UsTrip is a leading online travel brand that has been expanding its global presence since 1999. With a strong presence in Asia, Europe, the Americas, and Oceania, we strive to deliver the perfect trip at the best price for every traveler.The RoleWe are seeking a highly skilled Compliance Officer to join our team at Triplink International BV. As a key...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner in Anti-Money Laundering -...

The Office of the General Counsel Group at Addleshaw Goddard The Office of the General Counsel Group (OGC) focuses on strategic risk management advice and projects across the firm's UK and international offices. This includes advising the firm on regulatory and professional practice issues, drafting and agreeing firm-wide policies and procedures, and...

Compliance and Training Professional OpportunityWe are seeking an experienced Compliance and Training Professional to join our management team in Scotland. This is a unique opportunity to work with our regional client and contribute to their success.The successful candidate will be responsible for:Pre-approving higher risk business files on a proactive...

Compliance and Training Professional OpportunityWe are seeking an experienced Compliance and Training Professional to join our management team in Scotland. This is a unique opportunity to work with our regional client and contribute to their success.The successful candidate will be responsible for:Pre-approving higher risk business files on a proactive...

**Details**: **Reference number**: - 293123**Salary**: - £27,650 - £29,728**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Job share, Part-time**Number of jobs available**: -...

Job OverviewMeraki Talent Ltd is seeking a highly motivated KYC Analyst/Senior Analyst to join their team in a prominent UK-based financial services firm. As a key member of the team, you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client...

KYC Compliance SpecialistMeraki Talent Ltd is seeking dedicated professionals to enhance the compliance framework within a prestigious financial organization. The position of KYC Compliance Specialist is pivotal in ensuring that client interactions meet regulatory standards while maintaining a high level of service.Key Responsibilities:Conduct thorough KYC...

KYC Compliance SpecialistMeraki Talent Ltd is seeking dedicated professionals to enhance the KYC operations within a prestigious financial organization. This role is pivotal in supporting fund managers and investors while ensuring compliance with industry regulations and maintaining high levels of client satisfaction.Key Responsibilities:Conduct thorough KYC...