Part-Time Client Money Operations Specialist

About this OpportunityA leading global insurance brokerage seeks a skilled Client Money Specialist to join its Client Finance Operations team. This role offers the chance to work in a dynamic and growing business, enhancing insurer relationships, ensuring service excellence, and contributing to delivering high-quality outcomes.The successful candidate will...

Job Description:We are seeking a highly organized and detail-focused Client Money Administrator to join our team on a part-time basis.This role will involve supporting the day-to-day management of client money processes, ensuring compliance with FCA regulations, particularly the CASS5 rules.The ideal candidate will have experience in client money management...

We are seeking an experienced Senior Client Money Specialist to join our Finance team in London, United Kingdom.The ideal candidate will have proven knowledge of client money regulatory requirements and a minimum of 3 years practical experience with CASS 6 and 7. They will be responsible for collating daily regulatory client money computations and completing...

**Job Description:** We are seeking an experienced professional to join our team as Head of Anti-Money Laundering (AML). The successful candidate will be responsible for leading our AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices.About the Role:This senior management...

At Compliance Professionals, we are currently seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team as a Vice President. This is a 12-month fixed-term contract opportunity.About the RoleThis role will be part of our EMEA Financial Crime Team, responsible for managing the financial crime compliance program, including Anti-Money...

Financial Operations RoleWe are seeking a highly skilled Part-Time Financial Operations Specialist to join our team at SUMO.This is a flexible, part-time position that focuses on company accounts, profit and loss (P&L), invoicing, and debt control. As a Part-Time Financial Operations Specialist, you will be responsible for maintaining and managing company...

Job Summary:We are seeking a seasoned Project Manager to lead the implementation of the Client Money project for our ETD business. The ideal candidate will have 2-4 years of experience in project management and a strong understanding of the ETD business.Key Responsibilities:Lead the implementation of the Client Money project, ensuring timely and successful...

Job Title: Anti-Money Laundering Compliance SpecialistJob Summary: We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at FRP Advisory.Key Responsibilities:* Oversee FRP's compliance with Anti-Money Laundering regulations* Ensure professional services meet all legal and regulatory requirements* Act as Nominated...

Market Talent is seeking a highly skilled Anti-Money Laundering Specialist to join their team. The role involves ensuring the company complies with all regulatory requirements pertaining to anti-money laundering (AML) and "Know Your Customer" (KYC) regulations.The ideal candidate will possess strong analytical skills, attention to detail and a solid...

CASS Operations SpecialistJCR Talent is seeking a highly skilled CASS Operations Specialist to join our team. As a key member of our CASS operations team, you will be responsible for performing daily and monthly client money reconciliations, client asset reconciliations, and supporting root cause analysis on CASS breaches.Key Responsibilities:Perform daily...

Unlock Your Potential in a Dynamic RoleMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution seeking a highly skilled professional to join our Client Management Services team. As a Senior Anti-Money Laundering Specialist, you will play a critical role in ensuring the effective and timely completion of all Customer Due Diligence...

Lewis Row Recruitment presents an exciting opportunity for an Anti-Money Laundering Specialist to join our esteemed client's team in London.The successful candidate will play a pivotal role in assisting the Compliance team with internal and external legal compliance, focusing on client due diligence procedures and ensuring adherence to the Money Laundering...

We are seeking a Part Time Client Advisor to join our team in London. As a Client Experience Specialist, you will be responsible for delivering exceptional client experiences, ensuring seamless and efficient service, and fostering a loyal community.Key responsibilities include:Ensuring exceptional client experiencesDelivering outstanding styling...

The Role:We are seeking an Anti-Money Laundering Risk Specialist to join our team at Taylor Root in London.Responsibilities:Evaluate and assess the Anti-Money Laundering and reputational risk associated with new clients and matter requestsConduct thorough research to identify and verify new clients using online data providers and other online...

At FreemarketFX Limited, we're seeking a skilled Client Support Specialist to join our team. This role is a key part of our Client Support team, working closely with Sales, Account Management, and Client Implementation teams to ensure seamless onboarding and client experience.Key Responsibilities:Collaborate with cross-functional teams to ensure accurate and...

We are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team at CV-Library. As a Financial Crime Officer, you will play a crucial role in protecting our financial systems and combating financial crime. With a solid foundation of experience in money laundering and retail banking, you will have the expertise to identify and...

Job Overview:BestForexBonus is seeking a highly skilled and detail-oriented Anti-Money Laundering Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Conduct thorough reviews of transactions to identify...

Financial Crime Advisory Role with Merje LtdAt Merje Ltd, we're looking for a skilled Anti-Money Laundering (AML) Specialist to join our specialist financial crime advisory team. This role involves advising the business on complex client cases across all financial crime disciplines and jurisdictions.This AML advisory role requires an exceptional corporate...

About the RoleThis is an exciting opportunity to facilitate engaging, interactive, and effective Electric Vehicle (EV) training to our dealer Motability Sales Specialists and Customer Services employees. Our blended training programmes provide employees with the skills, knowledge, and confidence to support customers transitioning to EV.The role involves...

Mason Blake is seeking a highly skilled Money Markets Fund Reporting Analyst to join their team. The ideal candidate will have a minimum of 5 years' experience in Fund Accounting within Money Markets, with a strong understanding of accounting principles and theories.Key Responsibilities:Producing accurate and timely Net Asset ValuesWorking closely with...