We are looking for a Head of Compliance who will be responsible for managing an effective and appropriate compliance program and anti-money laundering (AML) and counter-terrorist financing (CTF) for Nayax UK. The emphasis of this position is on le...
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The pri...
We have a great new opportunity for a Compliance Analyst to join a Jersey legal services company.
The responsibilities of the role will include, but are not limited to:
~Assist the CO with internal managerial reporting and managerial informatio...
Role Title : Head of Quality Assurance
Location: Northampton / Glasgow
What will you be doing
The Head of QA is responsible for driving the overall strategy, framework and execution of financial crime and non-financial crime QA processes ...
AML Specialist
Liverpool City Centre – Hybrid Role
£26,000 – £32,000
The Company
A market-leading asset finance lender based in Liverpool with an established reputation for providing exemplary service to both retail and business customers ...
Transaction Monitoring Analyst
Glasgow
As a Barclays Transaction Monitoring Analyst, you will be responsible for conducting dedicated and robust AML investigations. In this role, you will demonstrate detailed and thorough understanding of the ...
Our client seeks a an MLRO to join their team as key senior member within their Risk and AML team. Role Profile: Responsible for assisting the Nominated Officer in ensuring that the business has systems, controls and procedures in place to prevent fi...
An independent global specialist in trust, fiduciary, corporate and fund services are seeking to recruit a Money Laundering Compliance Officer to join its compliance team, based in Jersey.
Working as a key person, you will provide assistance and ...
This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role:
An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance ...
You will be driving our R&D, business development and solution strategy for AML & RegTech across our key industry verticals in the UK and international markets. Ambitious, creative, and confident, you will work closely with our product, consultancy ...
Burslem, Staffordshire
Synectics Solutions Ltd
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