Current jobs related to Money Laundering Compliance Officer - London, Greater London - FRP Advisory
-
London, Greater London, United Kingdom Compliance Professionals Full timeAt 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...
-
Anti-Money Laundering Compliance Specialist
1 month ago
London, Greater London, United Kingdom FRP Advisory Full timeJob 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...
-
Senior Anti-Money Laundering Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Selby Jennings Full time**Job Title:** Money Laundering Reporting Officer (MLRO)**About Us:**A rapidly expanding fintech firm is seeking a seasoned Senior MLRO to spearhead our anti-money laundering and counter-terrorism financing initiatives in the UK market. By joining our team, you will contribute to establishing and maintaining a robust compliance framework ensuring alignment...
-
Money Laundering Reporting Officer
4 weeks ago
London, Greater London, United Kingdom FRP Advisory Full timeJob 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:...
-
Anti-Money Laundering Compliance Specialist
3 days ago
London, Greater London, United Kingdom CV-Library Full timeWe 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...
-
Anti Money Laundering Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom WorldFirst Full timeJob 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...
-
Head of Anti-Money Laundering Compliance
4 weeks ago
London, Greater London, United Kingdom OpenPayd Full timeKey ResponsibilitiesAs the Head of Anti-Money Laundering Compliance at OpenPayd, you will be responsible for leading the development and implementation of our anti-money laundering (AML) policies and procedures. This will include ensuring that our onboarding and customer due diligence processes are effective and compliant with all relevant regulations.Key...
-
Head of Anti-Money Laundering Compliance
4 weeks ago
London, Greater London, United Kingdom OpenPayd Full timeJob Title: Head of Anti-Money Laundering ComplianceAbout the Role:We are seeking an experienced Head of Anti-Money Laundering Compliance to join our team at OpenPayd. As a key member of our compliance function, you will be responsible for ensuring that our business operations are fully compliant with all relevant anti-money laundering regulations.Key...
-
Head of Anti-Money Laundering Compliance
1 month ago
London, Greater London, United Kingdom OpenPayd Full timeJob Title: Head of Anti-Money Laundering ComplianceAbout the Role:We are seeking an experienced Head of Anti-Money Laundering Compliance to join our team at OpenPayd. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with all relevant anti-money laundering regulations.Key...
-
Anti-Money Laundering Compliance Expert
3 days ago
London, Greater London, United Kingdom antfinancial Full timeJob Title: Anti-Money Laundering Compliance ExpertAt AntFinancial, we're seeking a highly experienced Anti-Money Laundering Compliance Expert to join our team. As the primary point of contact for all AML-related matters within the firm and with external regulators and auditors, you will be responsible for ensuring compliance with AML regulations and firm...
-
Anti-Money Laundering Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom Amazon Full timeAML Compliance Role OverviewAt Amazon, we are expanding our Suspicious Activity Monitoring (SAM) presence across our diverse financial crime compliance programs globally. We are seeking experienced anti-money laundering (AML) professionals to join our global team of talented analysts.Key ResponsibilitiesExecute casework and projects within Policy and SOP...
-
Compliance Officer
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Analyst RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Analyst to join their London office. This role will support the Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct customer due diligence (CDD) for a wide range of clients, reviewing CDD materials and advising on any additional information...
-
Anti Money Laundering Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom WorldFirst Full timeAbout 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...
-
Anti-Money Laundering Specialist
4 days ago
London, Greater London, United Kingdom Lewis Row Recruitment Full timeLewis 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...
-
London, Greater London, United Kingdom Square Full timeAbout the RoleSquare is seeking a seasoned professional to lead its compliance and risk management efforts in the UK. As the Head of Compliance and Money Laundering Reporting Officer, you will be responsible for driving the implementation of compliance controls, processes, and operations under regulatory and AML/CTF programs.Key ResponsibilitiesDevelop and...
-
London, Greater London, United Kingdom Square Full timeJob SummarySquare is seeking a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer to join our team in the UK. This role will be responsible for driving the implementation of compliance controls, processes, and required operations under the regulatory and AML/CTF programs.Key ResponsibilitiesDevelop and implement AML and...
-
Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom FirstPort Full timeAbout the Role: Campions Group is seeking a highly skilled Compliance Specialist to join our team in Euston. As a Compliance Specialist, you will play a critical role in safeguarding our adherence to Anti-Money Laundering (AML) and Compliance regulations and policies.Main Responsibilities: AML Auditing: Perform detailed audits of AML processes, procedures,...
-
Anti-Money Laundering Compliance Specialist
1 month ago
London, Greater London, United Kingdom CAPITEX Full timeExciting Career Opportunities in Financial Crime ComplianceKickstart your career in financial crime compliance with our internship program, designed for entry-level candidates eager to gain hands-on experience and ICA training certification.About the ProgramOur internship program, Recruit, Train & Deploy, selects a pool of candidates, trains them through the...
-
Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom Goldman Sachs Full timePOSITION 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...
-
Anti Money Laundering Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom WorldFirst Full timeJob DescriptionWorldFirst is seeking a highly skilled Regional AML Officer to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will be responsible for supporting our international business.Key Responsibilities:Work with AML / CFT and sanctions laws and regulations in the UK & EU region.Provide advice...
Money Laundering Compliance Officer
1 month ago
Role Overview
The Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring FRP's compliance with Anti-Money Laundering (AML) regulations. This position is responsible for overseeing the firm's AML compliance framework, ensuring that all professional services offered meet legal and regulatory requirements.
Main Responsibilities
- AML Compliance Framework
- Develop and maintain a robust AML compliance framework that is integrated across FRP's various service lines.
- Regulatory Updates
- Keep abreast of AML regulations, legal changes, and trends affecting professional services firms.
- Client Engagement
- Advise on client engagements and financial transactions to help assess the risk profile of professional services clients and transactions.
- Reporting and Liaison
- Act as Nominated Officer and ensure accurate and timely submission of suspicious activity reports (SARs) and/or DAMLs and other regulatory filings.
- Training and Awareness
- Arrange AML training tailored to the professional services sector to staff at all levels, ensuring awareness of their responsibilities in identifying and reporting suspicious activities.
About the Role
This is an excellent opportunity for a proactive and commercially minded individual with a background in professional services to join FRP Advisory. The successful candidate will have a strong understanding of AML regulations and compliance frameworks, as well as excellent communication and interpersonal skills.
Requirements
- Bachelor's degree (or equivalent) in law, finance, business administration, or a related field.
- Minimum of 5 years of experience in AML compliance, risk management, or financial crime within a professional services firm or a similar environment.
- Relevant AML qualifications (e.g., ICA, CAMS) would be advantageous but not essential.
Why FRP Advisory
FRP Advisory is a leading business advisory firm with a strong reputation for delivering strategic solutions across a broad range of situations. We are a firm that creates the space for people to grow, and people who thrive here tend to be those who seek out opportunities to get involved in wider initiatives and make a difference across the firm.
