Results 1 to 10
  1. Head of Compliance - MLRO (Money Laundering Reporting Officer)

    Location
    Camden, London
    Salary
    £100,000 to £120,000
    Job Type
    Permanent
    Posted
    8 Jun 2022

    This is an opportunity to join a rapidly growing FinTech that is the preferred embedded financing platform for leading e-commerce platforms, tech companies and payment service providers. Our software platform enables our partners to offer flexible...

  2. Associate Director MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Jun 2022

    The ideal candidate with have previously held a key person role or be a Deputy MLRO ready to take the next step up. Act as MLRO for the Trust and Fund Services Businesses and for any Managed Trust Company Businesses, ensuring AML legislation, rules and...

  3. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.

  4. Anti-Money Laundering (AML) Advisory Associate

    Location
    Birmingham
    Job Type
    Permanent
    Posted
    23 Jun 2022

    An excellent opportunity is available with a leading banking institution based in Birmingham City Centre for an Anti-Money Laundering (AML) Advisory Associate to protect the bank from financial and reputational losses incurred by financial crimes. This...

  5. Anti-Money Laundering AML Advisory Associate

    Location
    Birmingham
    Job Type
    Permanent
    Posted
    24 Jun 2022

    An excellent opportunity is available with a leading banking institution based in Birmingham City Centre for an Anti-Money Laundering (AML) Advisory Associate to protect the bank from financial and reputational losses incurred by financial crimes. This...

  6. Compliance Officer MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jun 2022

    Our client seeks the ideal candidate to act as CO and MLCO, monitoring internal policies, assessing and recommending amendments to internal systems and controls to facilitate regulatory compliance and instigate action to remedy deficiencies; provide...

  7. Anti-Money Laundering Analyst

    Location
    Nottingham, Nottinghamshire
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Anti-Money Laundering Analyst Base Location: Annesley, Notts Salary :£19,500 If you're looking to join a successful, continuously growing business and be an essential part of the Connell Group's compliance team then this could be the ideal role for you....

  8. Graduate Analyst - AML (Anti Money Laundering)

    Location
    Watford, Hertfordshire
    Salary
    £12.00 to £15.00 Per Hour
    Job Type
    Temporary
    Posted
    10 Jun 2022

    Think Specialist Recruitment are pleased to be working with a leading client of ours who have an exciting opportunity for a Graduate Analyst to join their team. This position would suit a graduate with an interest in Anti Money Laundering (AML) and AML/...

  9. Anti Money Laundering & Know Your Customer Verifier

    Location
    London
    Remote Working
    Remote Working
    Salary
    £25,000
    Job Type
    Permanent
    Posted
    23 Jun 2022

    Anti Money Laundering & Know Your Customer Verifier MVSI is a market leading compliance company operating globally with offices in Australia, UK, America, and Asia. We provide services around KYC (know your customer), and AML (Anti-money Laundering) to a...

  10. Graduate Analyst - AML Anti Money Laundering

    Location
    Watford, Hertfordshire
    Salary
    £12.00 to £15.00 Per Hour
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Think Specialist Recruitment are pleased to be working with a leading client of ours who have an exciting opportunity for a Graduate Analyst to join their team. This position would suit a graduate with an interest in Anti Money Laundering (AML) and AML/...