Remote AML

1 week ago

Leicester, United Kingdom Greater Giving, Inc. Full time

A financial services company based in the UK is looking for a Regulatory Compliance Manager to provide compliance support for its International Acquiring team. The role includes conducting regulatory compliance reviews and maintaining compliance policies for digital ecommerce customers. Applicants should have experience in AML compliance, excellent communication skills, and ideally knowledge of high risk sectors. Options for remote and hybrid work are available, offering flexibility in work arrangements.
#J-18808-Ljbffr

  • Remote Compliance Manager, AML

    5 days ago

    Leicester, United Kingdom Global Payments Inc. Full time

    A leading payments technology company is seeking a Compliance Manager to provide support for compliance within the International Acquiring team. This mid-senior level position involves conducting compliance reviews, maintaining up-to-date policies, and preparing compliance updates. The ideal candidate will have at least one year of AML compliance experience....

  • Legal Personal Assistant

    1 week ago

    Leicester, United Kingdom WBR Group Ltd Full time

    **Company Description** WBR Group is a leading provider of Small Self-Administered Scheme (SSAS) administration, actuarial, law and tax advisory services. With a focus on delivering excellent outcomes for business owners, SMEs, entrepreneurs, and families, WBR Group offers personalised and proactive administration services for their clients. **Role...

  • Kyc Analyst

    2 weeks ago

    Leicester, United Kingdom Grant Thornton Full time

    **More than you expected** Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the worldwe bring a different experience to our clients. A better experience. One that...

  • IFA Administrator

    2 days ago

    Leicester, United Kingdom Ortus PSR Ltd. Full time

    Job Title: Technical Administrator – IFA Support | Financial Services | Office-Based Company Overview Our client is a highly reputable and well-established Independent Financial Advisory (IFA) firm, known for delivering expert financial planning and wealth management services to a loyal client base. With a focus on integrity, compliance, and exceptional...