, are supervised and compliant with their obligations. The AML Officer is responsible for ensuring that CIMA members and firms... CIMA supervises firms for AML compliance through a contractual process. The AML Officer will be responsible for ensuring...
About the Role We’re recruiting for an ambitious AML Officer in London to join a leading business services firm... with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation...
? Are you looking for the next step in your career? We're looking for a Senior AML Officer in London to join a leading business services firm... with evolving AML regulations. As a Senior AML Officer, you will oversee the onboarding procedures for new and existing clients...
About the Role Our client, Top International Law Firm, is in need of a Junior Conflicts & AML Analyst in London... has previous experience working with AML or conflicts gained within a law firm. Those with a knowledge of SRA rules and AML...
directly to the Global Head of AML/KYC – First Line of Defence, within the office of the Chief Operating Officer (COO). The... is looking for a highly skilled and motivated individual to lead the management, of AML/KYC Governance matters for our First Line of Defence...
is looking for a highly skilled and motivated Data Analyst to join our First Line of Defence (1LOD) Anti-Money Laundering (AML)/Know... Your Customer (KYC) function. This position will report directly to the Head of AML/KYC Program Management – First Line of Defence...
will report directly to the Global Head of AML/KYC – First Line of Defence within the office of the Chief Operating Officer (COO... Line of Defence (1LOD) Anti-Money Laundering (AML)/Know Your Customer (KYC) function across the enterprise. This position...
A successful Compliance Officer and Deputy MLRO should have: Strong knowledge of compliance and AML regulations in the financial services...This Compliance Officer role will will have the opportunity to make a meaningful contribution to the growth...
an experienced Senior Compliance Officer & MLRO to lead their regulatory compliance and financial crime risk management for their FCA... firm’s operational integrity and safeguarding their clients and business from regulatory and AML/CTF risks. Key...
We are working with an international bank who are looking for an Operations Officer with specialist expertise in Bank... administration. Assist in loan operations (drawdowns, rollovers, and maturities). Contribute to broader AML, KYC, and regulatory...
Compliance Officer - FICC (Buy-Side) A leading global hedge fund with over $4bn in assets under management is seeking... a Compliance Officer to join its London-based team. This is an excellent opportunity to step into a broad, high-impact compliance...
the needs of our growing client base, Hamilton Lane is looking to hire a Compliance Officer / Senior Compliance Officer... with UK and European (ideally BaFin) regulators AML experience highly desirable Proven communication and analytical skills...
Compliance Officer in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast... (AML), Counter-Terrorist Financing (CTF), and sanctions compliance frameworks. Support the General Counsel in maintaining...
Compliance Officer - Top 100 Law Firm London We're working with a fantastic top-100 law firm with a stellar... reputation, now looking for an experienced Compliance Officer to join their well-respected Risk & Compliance team...
SWIFT Payments Officer Up to £40,000 plus excellent bonus and benefits Hybrid working available A fantastic 2nd... to all procedural guidelines, including reporting AML-related issues. System Operations: Coordinate daily tasks and monitor systems...
Banking Job - Mandarin speaking Officer - Business & Risk Control - London - ww £Depending on experience Permanent... news: Your New Job Title: Mandarin speaking Officer - Business & Risk Control The Skills You'll Need: Fluent...
This Senior Compliance Officer position offers an exciting opportunity to take on a pivotal role within the risk.... A successful Senior Compliance Officer should have: At least 4 years proven experience in a compliance-related role within a legal...
Officer should have: A strong understanding of regulatory requirements within legal. 2 years+ conflicts and AML experience...The Compliance Officer will play a crucial role in ensuring the organisation meets its regulatory and legal obligations...
for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic... transaction reporting, and breach notifications). Maintain the firm’s Anti-Money Laundering (AML), Counter-Terrorist Financing...
🕵️♀️ Compliance Officer – Financial Services 📍 Home based UK wide | 🕓 Full-time, 12 month fixed term contract... line assurance role within an FCA-regulated business Working knowledge of MCOB, CONC, GDPR, and AML regulations...