Anti-Money Laundering Officer

Company Description Ballerine 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,...

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...

Fram Search are working on an exciting opportunity for a Financial Planning Administrator to join a Chartered financial planning firm in Dorset. The role is to work directly with one advisor, who is based across two offices and building a book of client. We have placed a few candidates with this firm and have received excellent feedback on the company's...

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...

Company Description Ballerine 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,...

Solutions Architect Contract UK Remote Are you a seasoned Solutions Architect seeking a new challenge? 6 month contract Remote UK working Inside IR35 £625 day rate Key responsibilities include: Proven experience as a Solutions Architect within the banking sector Experience with Microsoft Azure Experience with Middleware Knowledge of Financial Fraud and...

Fram 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 SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures, manage...

Fram 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 SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures,...

Fram 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 SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures, manage...

My client is a fast-growing, innovative company specialising in regtech solutions, offering cutting-edge technology that supports businesses with compliance and risk management. Their product suite covers key areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Identity Verification (IDV), fraud detection, and transaction monitoring. The...

Solutions Architect – Contract UK Remote Are you a seasoned Solutions Architect seeking a new challenge?6 month contract Remote UK working Inside IR35£625 day rate Key responsibilities include: Providing hands-on solutions design and technical direction Run design forums and workshops Collaborating effectively with both Business and Technology...

Fram Search are working on an exciting opportunity for a Financial Planning Administrator to join a Chartered financial planning firm in Dorset.The role is to work directly with one advisor, who is based across two offices and building a book of client.They want someone who is client focused with a high level of attention to detail and is looking for a role...

Fram Search are working on an exciting opportunity for a Financial Planning Administrator to join a Chartered financial planning firm in Dorset. The role is to work directly with one advisor, who is based across two offices and building a book of client. They want someone who is client focused with a high level of attention to detail and is looking for a...

Rev & Regs are recruiting for a Head of Compliance & MLRO (SM16/17) position working for a large multinational Asset Management company. This is a remote role with travel to Leeds office once a week. Responsibilities:To act as SM16 and SMF17.Ensure the timely and comprehensive analysis of regulatory and financial crime developments and the maintenance of...

Solutions Architect – Contract UK RemoteAre you a seasoned Solutions Architect seeking a new challenge?6 month contractRemote UK workingInside IR35£625 day rateKey responsibilities include:Providing hands-on solutions design and technical direction Run design forums and workshopsCollaborating effectively with both Business and Technology stakeholders to...

Solutions Architect – Contract UK RemoteAre you a seasoned Solutions Architect seeking a new challenge?6 month contractRemote UK workingInside IR35£625 day rateKey responsibilities include:Providing hands-on solutions design and technical direction Run design forums and workshopsCollaborating effectively with both Business and Technology stakeholders to...

An overseas banking institution wish to recruit within commodity trade finance, you will be responsible for ensuring that delivery of the Bank’s products and services are effectively and efficiently handled as well as providing post sanction conformance on all Trade Finance facilities as well as ongoing transactional and collateral management. Overview ...

Rev & Regs are recruiting for a Head of Compliance & MLRO (SM16/17) position working for a large multinational Asset Management company. This is a remote role and can be based anywhere in the U.K.Responsibilities:To act as SM16 and SMF17.Ensure the timely and comprehensive analysis of regulatory and financial crime developments and the maintenance of...

Rev & Regs are recruiting for a Head of Compliance & MLRO (SM16/17) position working for a large multinational Asset Management company. This is a remote role and can be based anywhere in the U.K.Responsibilities:To act as SM16 and SMF17.Ensure the timely and comprehensive analysis of regulatory and financial crime developments and the maintenance of...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at 086 NT Mgmt Services Ireland Ltd. As a Senior Compliance Specialist, you will play a key role in ensuring the effective implementation of our Anti-Money Laundering (AML) compliance program.Key Responsibilities:Deputise for the Head of AML Compliance to execute the AML...