Anti Money Laundering - London, United Kingdom - AJ Fox Compliance

Anti-money Laundering

17 hours ago

Make an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world's most successful and innovative investo ...

Anti Money Laundering

1 week ago

**About Sage Homes** · Sage Homes is an innovative Blackstone and Regis business addressing the housing crisis in England by making good homes affordable for people across the country who need them. · Since 2017 we have delivered around 12,000 new homes across affordable rent, sh ...

Anti-money Laundering

5 days ago

Salary: National ranging from £40,600 to £45,000 and London from £44,900 to £50,000 · - Are you interested in being part of a globally unique team?_ · The team/department · OPBAS (Office for Professional Body Anti-Money Laundering) was formed in February 2018 as part of the UK's ...

Anti-money Laundering

2 days ago

**Role purpose** · To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting. This role requires risk-based analysis and decision-making and proactive collection and validation of required information to support timely client onboa ...

Anti Money Laundering

2 days ago

summary · - _ city of london, london_ · - _ £250 - £297 per day_ · - _ contract_- specialism · - financial services- sub specialism · - compliance- reference number · - PR · - job details · This is a Second Line investigations and assessment role. It is not a KYC/CDD role. · - K ...

Money Laundering Reporting Officer

6 days ago

**Money Laundering Reporting Officer** · **PartTime** · **Homebased** · **(£40,000 - £55,000 pro rata)** · A well established firm based in Woking & London require an experienced Money Laundering Reporting Officer to join their forward thinking firm. This role is fully homebased. ...

Money Laundering Reporting Officer

1 week ago

**Money Laundering Reporting Officer** · Do you want to bring your extensive experience in AML Compliance to a dynamic international money transfer organization? Are you excited to be working internationally on a daily basis? Join Western Union as a Leader, AML Compliance. This p ...

Anti-money Laundering Officer

1 week ago

We've been a leader in cross-border payments for over 20 years, supporting communities in the United Kingdom with their international payments. We understand the importance of family and friends, which is why we are focused on a seamless and superior customer experience. · Expand ...

Senior Anti-money Laundering

17 hours ago

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal and compliance issues that come with being the world's leading financial new ...

Money Laundering Reporting Office

17 hours ago

We're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companie ...

Money Laundering Reporting Officer

1 week ago

Fixed Term Contract Duration - 6 Months · What the Hiring Manager says · The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti ...

Deputy Money Laundering Reporting Officer

3 days ago

As one of the world's largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, ...

Anti Money Laundering

1 week ago

Job Description Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, de ...

Anti Money Laundering

2 days ago

The MLRO/Compliance Officer, will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. · This role involves actively monitoring, assessing, and man ...

Anti Money Laundering

2 days ago

Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new poli ...

Anti Money Laundering

4 days ago

At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. · La ...

Anti Money Laundering

1 week ago

At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. · La ...

Chief Risk and Compliance Officer/money Laundering

1 week ago

We are an Electronic Money Institution licensed by the Financial Conduct Authority in London, United Kingdom, looking to recruit an experienced Chief Risk and Compliance Officer/MLRO with at least 8-10 years of experience in the industry to assist the firmin its expansion plan. · ...

Anti Money Laundering

2 days ago

Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new poli ...

Money Laundering Reporting Officer

4 days ago

Job Description · Job Title: Money Laundering Reporting Officer · Client Location: Central London - Hybrid (3 days on-site) · Starting: May 2024 · Salary/Pay Rate: up to £ per annum, pro rata- PAYE · Hours: Full-time · Duration: 6 months · Are you a seasoned professional wi ...