AML Manager

Role Purpose:The Senior C&R AML Analyst is responsible for ensuring the business complies with all applicable anti money laundering (AML) legislation, other regulatory requirements and Travelex’s internal standards. The Senior C&R AML Analyst will work closely with the Money Laundering Reporting Officer (MLRO), investigating suspicious activity in...

Role Purpose:The Senior C&R AML Analyst is responsible for ensuring the business complies with all applicable anti money laundering (AML) legislation, other regulatory requirements, and Travelex’s internal standards. The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in...

Compliance Officer - Wealth ManagementHertfordshireHybridCirca £50k-£60k Purpose of the RoleSupport the individuals holding senior compliance functions (equivalent to SMF16 and SMF17) at an established wealth management and asset management firm. Ensure the business adheres to the standards set by the Financial Conduct Authority (FCA) by maintaining and...

THE COMPANY: Our client is a boutique financial services firm based in St Albans, seeking a Compliance Manager on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team.THE RESPONSIBILITIES:Ensure the Compliance function has appropriate regulatory engagement, procedures and monitoring activity adequately support the...

A leading accountancy practice located in Hertfordshire are recruiting for a Company Secretarial Manager to join their team.Reporting to the Partners, this position will play a key role in maintaining the efficiency of the secretarial team, collaborating with other departments and managing client relations.This position offers hybrid working, flexi hours,...

A leading accountancy practice located in Hertfordshire are recruiting for a Company Secretarial Manager to join their team.Reporting to the Partners, this position will play a key role in maintaining the efficiency of the secretarial team, collaborating with other departments and managing client relations.This position offers hybrid working, flexi hours,...

THE COMPANY: Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team.THE RESPONSIBILITIES:Ensure that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring...

Mortgage Administrator / Case ManagerSurreyUp to £35,000Mortgage Administrator / Case Manager Description:I have a well stablished Mortgage Broker who is currently recruiting for a Mortgage Administrator / Case Manager to join their expanding team in the mortgage sector. The successful candidate will report directly to the Team ManagerAs a Mortgage...

Hold the Level 4 Diploma in Financial PlanningKnowledge of FCA regulations and Consumer Duty requirementsCompliance within wealth managementFram are working with an independent Wealth Management firm based in Southwest Devon. Due to continued growth, they are looking for a Compliance Support Officer, to work with the Wealth Management Director who hold the...

Head of Portfolio Management (Commercial/Commercial REF) - Ethical BankSalary: Competitive About the RoleOur client is a well-established Challenger bank who offer an alternative ethos centred around positive social value creation. The bank is ‘of the sector and for the sector’, 100% owned by charities and social purpose investors and dedicated to...

Job Description InterQuest are supporting a forward-thinking firm providing Secured finance and brokering to consumers. They are looking for a 2nd LOD AML Manager to join their team on a full time, permanent basis. This is your chance to join a company with a long-term career trajectory where you will have the opportunity to design and implement policies...

The Role:We are working with an international law firm who are looking for a Conflicts & AML Advisor to join their team in London.Responsibilities:Act as a role model and clear point of escalation for all junior members of the AML and Conflicts analyst team, offering extensive training support and guidance.Alongside the Conflicts Manager, assist in and...

The Role:We are working with an international law firm who are looking for a Senior Conflicts & AML Analyst to join their team in London.The main responsibilities of this position involve handling all aspects of Conflicts and AML matter opening from start to finish. This will require conducting research and analysis, resolving straightforward cases and...

Do you enjoy writing and implementing policies and procedures related to anti-money laundering (AML) and compliance?Are you passionate about designing, updating, and enforcing AML policies to ensure adherence to regulatory standards and mitigating risks associated with financial crime?Would you thrive in a role that will involve leading compliance efforts in...

AML OfficerThe role of the FCC team is to make sure that the Bank (and branches) conducts its business in full compliance with all applicable laws and regulations that pertain to industry, as well as professional standards and accepted business practices. It also performs specialist Financial Crime risk management activities, is responsible for the filing of...

Integreon are hiring a team of AML/KYC Analysts fluent in Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese, Mandarin or Korean. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated...

Business Risk Control Analyst (6 month FTC)London Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due...

Europe Arab Bank is looking to hire a senior payments analyst, with experience in advanced sanctions escalations, to join us for a 12 month contract in our Mayfair office. Candidates should come from comparable banking roles and be sufficiently experienced to hit the ground running. Experience with “advanced” escalations for sanctionsPrimary...

Role OverviewWe are recruiting a Compliance Specialist to join our client, a well-established wealth manager based in Hertfordshire.About the RoleThis generalist compliance role involves covering all areas, including monitoring, advisory, AML and T&C compliance.Key ResponsibilitiesMonitor and advise on compliance matters to ensure adherence to regulatory...

Are you proactive, detail-oriented, and ready to contribute to a high-performing team?Our client, a growing wealth management firm, is looking for an AML Operations Associate to join their Bath team. In this role, you will play a vital part in supporting advisers and clients by delivering top-quality services, focusing on verifying client identity and wealth...

About XTransferXTransfer is a fast-growing, AI-driven cross-border payments company, focused on providing innovative solutions for SMEs to conduct secure, efficient, and cost-effective international trade transactions. Headquartered in Shanghai, with a global presence across 200+ markets, XTransfer is committed to enabling global trade with a one-stop...

Are you ready to take your Law Firm AML expertise to the next level within a globally recognised law firm? This is an exciting opportunity to join a dynamic and fast-paced team, where you will play a vital role in safeguarding the firm’s reputation and compliance with financial crime regulations.Why Apply? Competitive salary of up to £45K per...

A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team. This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overseeing both regulatory and AML functions while ensuring that our firm adheres to the highest standards of...

Company DescriptionBallerine is a modular risk management platform that empowers financial institutions and fintechs to seamlessly onboard, underwrite, and monitor SMBs. By consolidating data from third-party sources, web presence, and transactional activity, Ballerine delivers an AI-powered, real-time view of business risk.Our platform integrates KYB, KYC,...

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gambling and AML...

Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services? Are you looking for an exciting position with progression and development within a large global funds organisation. I’m currently partnered with a global fund manager who are hiring a ‘Senior AML Analyst’ within their...

The Role: We are working with an international law firm who are looking for a Compliance Analyst to join their team in London.Responsibilities:Provide practical and prompt advice and assistance to fee-earners and other professional staff in relation to applicable AML (including CDD) obligations.Conduct screening to identify politically exposed persons...

Job Title: Senior Risk and Compliance Analyst Salary: £Negotiable depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements,...

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering...

We are excited to present a unique opportunity for a Money Laundering Reporting Officer (MLRO) to join our client, a fast-growing fintech payments company located in London.This role is ideal for seasoned MLROs with FCA PSD approval and a strong background in fintech or payments who are ready to excel in a dynamic, innovative environment.For the first 6...