Client Money Specialist

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...

About the RoleWe are seeking a skilled and detail-oriented Part-Time Client Money Operations Specialist to join our team at Hyperion Insurance Group Ltd. This is a 3-day per week position, with one day required in our London office.Job DescriptionThe successful candidate will be responsible for coordinating client money processes in line with FCA CASS5...

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...

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...

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...

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...

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...

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...

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...

POSITION OVERVIEW At Goldman Sachs, we're looking for a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a crucial role in ensuring the firm's compliance with anti-money laundering and financial crime risk laws and regulations. Your primary responsibility will be to design and implement effective...

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our Client Management Services team in London. As a key member of our team, you will be responsible for conducting thorough and effective Customer Due Diligence on entities and structures across all business lines, including new business, periodic reviews, and...

About the RoleAs a highly skilled Anti-Money Laundering Specialist at Deutsche Bank, you will play a critical role in ensuring the bank's compliance with global Sanctions & Embargoes policies. This exciting opportunity allows you to utilize your expertise in reviewing Sanctions law, regulation, and guidance to make a meaningful impact on the organization.Key...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team at FRP Advisory. As the Money Laundering Reporting Officer, you will be responsible for ensuring our compliance with anti-money laundering regulations and ensuring that our professional services meet all legal and regulatory requirements.Key ResponsibilitiesAML Compliance:...

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...

Job DescriptionWorldFirst is seeking a skilled Anti Money Laundering Officer to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Key ResponsibilitiesDevelop and implement effective AML programs, policies, and procedures to ensure...

ETRA Talent is seeking an experienced Senior Anti-Money Laundering Specialist to join our team in a key role within our Compliance Department.As a Senior Anti-Money Laundering Specialist, you will be responsible for managing the Financial Crime function to ensure regulatory compliance and supporting the Head of Compliance in this endeavor. Your expertise...

About the Role:Our company is a leading anti-money laundering consultancy serving the high-value art and property sectors. We are looking for a Compliance Specialist - Client Services to support the delivery of high-standard services to clients and provide guidance on AML compliance, risk management, etc.The successful candidate will have experience in soft...

About the RoleWorldFirst is seeking an experienced Anti Money Laundering Compliance Specialist to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Main ResponsibilitiesWork closely with our AML / CFT and sanctions laws and regulations...