AML Process

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...

Our customer, a UK based law firm is seeking 3 - 4 CDD / AML analysts or officers for a 3 month period. This is an on-site role and the candidates must be based in or near Manchester, Birmingham, or Sheffield.Location: Manchester, Birmingham, or SheffieldStart Date: ASAPDuration: 3 monthsJob Description:Key Responsibilities:Conduct thorough conflicts and...

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...

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...

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,...

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...

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...

Financial Crime OfficerAn opportunity has come for a financial crime officer/Transaction Monitoring specialist to join an international banking client of ours on a long-term FTC contract role in London (city). The primary responsibility will be around transaction monitoring/ sanction screening; however, it is a relatively small team and there will be...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

We are looking for a Junior Associate - Account Opening (Fixed Term Contract) for our Harrow office.Job Role - To assist with the everyday process of the Branch Operations team relating to (1) Account opening (2) Clearing and Customer services of the Liability Operations / Customer Services for the purpose of assuring quality, ensure an error free,...

Mortgage Completions Officer - LondonAn excellent opportunity is available for a Mortgage Completions Officer to join our client, a leading property finance lender based in London.Our client has traded strongly through the pandemic and continued growth has resulted in the additional headcount within the mortgage completions team.You will be responsible for...

We are looking to hire Personal Bankers for our multiple branches (Harrow/East Ham/Manchester)MAIN RESPONSIBILITY:To assist the branch in meeting its sales objectives by delivering 1st class customer care to existing clients and by the acquisition, and retention of new clients by developing and strengthening new clients’ relationships.JOB...

We are seeking a Payment Specialist with FX experience for our client, a rapidly growing payments fintech company based in London. The role involves hands-on payment processing, managing and optimising payment workflows, ensuring compliance, preventing fraud, and maintaining relationships with banks and payment service providers.For the first 6 months,...

Are you an experienced sales professional ready to join a forward-thinking compliance technology provider? This is your chance to be part of a well-established UK-based SaaS firm that’s transforming how organizations approach governance, risk, and compliance (GRC). With a reputation for innovative solutions and industry-leading expertise, this firm enables...

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Fraud Manager to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm. Key ResponsibilitiesDevelop and lead fraud prevention strategies, collaborating with various teams to implement...

This role offers the successful candidate the opportunity to join a successful Global Commodity producer, marketer, and Trading business. This role is based in the Compliance team here in London, where they trade various Energy products including Oil and Gas. The successful candidate will help support with on-boarding (i.e., Know Your Customer) and...

You will be fundamental in supporting all origination channels to help the business achieve its goals. Sales support role is integral as it carries a proposal from acceptance stage all the way through to payout.Key ResponsibilitiesProduction of all finance documentation for own book and external funder dealsProcessing external funder documentation received...

Job SummaryTo provide an excellent investor experience and increasing available funds through high re-investment rates, investors scaling up and successfully onboarding new investorsKey Objectives1) Shape and deliver an excellent experience for all investors encouraging them to re-invest, scale up and refer new investors2) Excellent administrative skills to...

Role: CMI Team Leader Office Location: FlexibleWorking Hours: 37 hours per week between 07:00 - 19:00Reporting To: CMI Manager About us:We are Ampa. The UK’s leading group of legal and professional services companies with a shared purpose; to unlock potential wherever we see it.As enterprising and original thinkers, we’re driven to create exceptional...