AML Specialist

About Alpha Capital GroupAlpha Capital Group is a leading proprietary trading firm dedicated to empowering traders with the resources and tools necessary for success. Our robust compliance framework ensures adherence to all relevant regulations, setting us apart in the industry.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our...

AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

About the RoleWe are seeking an experienced Customer Experience Specialist to join our CX Outbound team at LeoVegas Group. As a key member of our team, you will engage with customers via phone calls addressing queries related to RG/AML/RFP/Complaints.Working closely with various departments including RFP, AML, RG, CS, GDPR & Complaints, you will ensure a...

Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team in Newcastle. This is an exciting opportunity for someone with experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.About the Role:The successful candidate will be responsible for conducting comprehensive KYC checks, evaluating client risk...

Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when necessary....

ABOUT THE ROLE YOU WILL BE RESPONSIBLE FOR: - Conducting Thorough Reviews: Requesting and meticulously reviewing source of income/EDD documents in adherence to our internal policies and procedures. - Assessing Customer Affordability: Utilizing background research, customer comments, and provided documents to determine the customer's financial capacity and...

Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when necessary....

We have an exciting opportunity for an Auction Specialist focusing on Land & New Homes to join our growing sales team. In this role you will be responsible for driving and promoting iamsold s auction solution to an assigned network of Land Agents affiliated with our Branch network, consistently delivering results and excellent customer service to all...

An exciting oppartuinity is available to join ADP as a KYC Specialist! You will play an integral part in facilitating the Know Your Client checks for our UK Money Movement payment service solution. As the main contact between sales and any potential clients you will need to have excellent communication skills, time management skills and adhere to the...

**Job description** UK leaders in property technology and pioneers of the Modern Method of Auction, we lead the market with our ecosystem of solutions, from CRM to auction and onboarding and sales progression. Our Next Gen Agency solutions are trusted by over 6000 Estate Agency branches to help accelerate their success. We currently have over 550 talented...

**Job description** UK leaders in property technology and pioneers of the Modern Method of Auction, we lead the market with our ecosystem of solutions, from CRM to auction and onboarding and sales progression. Our Next Gen Agency solutions are trusted by over 6000 Estate Agency branches to help accelerate their success. We currently have over 550 talented...

**Job description** UK leaders in property technology and pioneers of the Modern Method of Auction, we lead the market with our ecosystem of solutions, from CRM to auction and onboarding and sales progression. Our Next Gen Agency solutions are trusted by over 6000 Estate Agency branches to help accelerate their success. We currently have over 550 talented...

**WHO ARE WE?** We’re innovators and we’ve made big changes in our industry! Employing over 300 teammates across the country, we’re the UK’s largest property auctioneer, market leader in online auction and the pioneers of the UK’s first end-to-end onboarding and sales progression platform. **OUR PROMISE TO YOU** Working in our team, you have...

**Who we are** Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, Bally’s Corporation, with tens of millions of players across the globe and an unmatched ecosystem of products across sports betting, iGaming, free-to-play, and daily fantasy sports spectrum. Our brands and sites include market movers and...

About usVida Bank provides specialist mortgage solutions through Vida Homeloans.Our mortgage business supports Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. Our mortgage customers range from Buy to Let investors, to the self-employed and customers with multiple jobs.Our business model and strategy are underpinned...

About usBelmont Green provide mortgage solutions operating through its “Vida Homeloans” brand for Buy to Let (BTL) and residential borrowers (ROO) who find themselves underserved elsewhere. Our borrowers range from Buy to Let investors, to the self-employed and customers with multiple jobs. Our business model and strategy are underpinned by our core...

Taranaki is seeking a skilled AML / Compliance Analyst to join our team. The estimated salary for this role is $65,000 - $85,000 per annum.The successful candidate will be responsible for monitoring various activities and operations within Taranaki to ensure compliance with Council rules, policies, and resource consents. This includes identifying and...