Compliance Risk Analyst

Job Role: Corporate Compliance and Risk AnalystJob Type: Full Time, PermanentLocation: Peterborough (3 days required in the office)Key ResponsibilitiesSupport the Compliance and Risk Manager with analytical and reporting activities in the relevant country area, including Corporate and partners sales areas.Key Accountabilities• Compliance and risk analysis...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

Estimated Salary: £35,000 - £50,000 per annum.Job DescriptionVermelo RPO is seeking a highly skilled Policy and Risk Analyst to join our team. As a Policy and Risk Analyst, you will be responsible for helping to manage and keep track of all governance-related initiatives. This includes risk events and action tracking, risk and control reporting, risk...

Job DescriptionThe Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO. The Senior C&R AML Analyst will specifically be responsible for ensuring robust AML controls within our UK retail...

We are seeking a highly skilled Governance, Risk, and Compliance Manager to ensure Digital Waffle's adherence to global regulations and standards.Key ResponsibilitiesDesign and implement governance frameworks to identify and escalate risks and compliance matters appropriately.Guide stakeholders through regulatory requirements for effective outcomes.Oversee...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

**Key Responsibilities:**We are looking for an experienced Compliance Risk Manager to join our team in Travelex, based in London. As a key member of our compliance team, you will be responsible for conducting financial crime risk assessments, monitoring transactions, and identifying emerging regulatory changes to ensure the business remains compliant.You...

At Taskmaster, we are seeking a skilled Compliance Risk Specialist to join our team. As a Compliance Risk Specialist, you will be responsible for ensuring that our client's operations are in compliance with all relevant regulations and laws.The ideal candidate will have a minimum of 2-3 years of experience in a mortgage administration role within a financial...

About Our CompanyAt Compare the Market, we're on a mission to create an automated quoting engine that makes financial decision-making easy for everyone. Our purpose drives us every day, and we strive to deliver CtM's strategy safely and at pace.Job DescriptionWe're looking for a skilled Risk and Compliance Manager to join our team. As a key member of our...

Job SummaryAston Charles is seeking a highly skilled Risk Underwriter to join our team as a Construction Risk Analyst. In this role, you will be responsible for writing Liability risks for Roofers & Scaffolders, with a focus on accurate risk assessment and premium determination.The ideal candidate will have a strong background in underwriting Liability...

We are looking for a skilled Compliance Risk Management Lead to oversee the implementation and maintenance of our AML compliance program. This includes developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.The successful candidate will have a strong background in AML and financial crime risk...

We're seeking a skilled Technology Trainer to join our team at Compliance Group Limited, reporting to the CTO via the Enterprise Systems Programme Manager. This exciting opportunity involves delivering training on the Groups strategic technology platforms, covering operations, HR, and finance, to end-user employees.Job DescriptionThe role will...

Job Overview:We are recruiting for an AML Compliance Specialist to join our dynamic team in Peterborough. This role is responsible for providing administrative support to our AML Analysts and ensuring that our business is compliant with all relevant regulations.Key Responsibilities:Organise new and in-progress work in support of the AML Analysts who...

Job SummaryWe are seeking a highly skilled AML Compliance Risk Manager to join our team at Travelex. The successful candidate will be responsible for ensuring the business complies with all applicable anti-money laundering legislation, other regulatory requirements, and internal standards.Main ResponsibilitiesConduct financial crime risk assessments for...

About UsTravelex is a leading provider of foreign exchange services, with a global presence and a reputation for excellence.We are committed to delivering exceptional customer service and building long-term relationships with our clients.Why Join Us?We offer a competitive salary range of $120,000 to $160,000 per year, depending on experience.As a Senior...

Job Title: AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team in Peterborough. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a critical role in ensuring our business is compliant with all relevant regulations.Key Responsibilities:Liaise with internal and...

About the PositionWe are seeking a highly experienced Senior Transaction Monitoring Analyst to join our team at Travelex. The successful candidate will be responsible for analyzing Transaction Monitoring alerts and reporting suspicious activity to relevant authorities.The role will involve working closely with the Deputy Money Laundering Reporting Officer...

Job Summary:">We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our AML department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and regulatory requirements.">Key Responsibilities:">">Conduct thorough risk assessments to identify...

About CV-Library:A Life Science company based in Cambridge is looking for a Security Analyst to build its internal Security Operations Centre (SOC).This role presents an excellent opportunity to work for a business known for its outstanding company culture and dedication to employee development and work-life balance.Candidates with experience in security or...

Job Title: Financial Crime AnalystOverview:As a Financial Crime Analyst at Travelex, you will play a critical role in identifying and mitigating financial crime risks across our operations.Responsibilities:* Analyze data from various sources to identify potential financial crime trends* Develop and implement strategies to prevent and detect financial crime*...