Results 1 to 10
  1. 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.

  2. 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...

  3. ASSOCIATE DIRECTOR – MONEY LAUNDERING REPORTING OFFICER (MLRO)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 2022

    Role holder will take a lead in financial crime compliance which includes ensuring a effective detection of money laundering activity and ensuring that AML legislation is embedded and that AML/CFT program is consistent with this. He/she will investigate,...

  4. 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....

  5. 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/...

  6. 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...

  7. 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...

  8. 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/...

  9. 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...

  10. Business Development - FINTECH - Trade Surveillance, Best execution and Anti-Money Laundering

    Location
    London
    Salary
    £90,000 to £120,000
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Founded in 2010 by ex-investment bankers, My client is a disruptive financial technology (FinTech) company. Their clients are made up of Leading investment banks, asset managers, hedge funds, commodity houses, and brokerage firms (collectively...