Jobs
>
London

    Anti-Money Laundering Officer - London, United Kingdom - KFS Recruitment

    KFS Recruitment
    KFS Recruitment London, United Kingdom

    1 week ago

    Default job background
    Description

    Job Description

    Deputy Money Laundering Reporting Officer (DMLRO)

    Financial Services

    London

    We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients.

    The DMLRO/DNO is responsible for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that the firm complies with all relevant and applicable anti-money laundering and counter-terrorist financing (including sanctions) legislation and regulations.

    The role involves:

    Oversight of the firm's AML/CTF & Sanctions compliance program,

    Maintaining policies and procedures and ensuring appropriate change and version controls are completed of such,

    Assisting in the creation and delivery of staff training,

    Overseeing the KYC Analysts in their duties to ensure compliant day to day onboarding of customers and investors (including, if necessary, where Enhanced Due Diligence is required),

    Advising and supporting the business as required,

    Receiving, investigating and where necessary reporting any suspicious activity to the National Crime Agency (NCA),

    Deputising for the BFLMLRO at Financial Crime Committee and/or Senior Management meetings,

    Assisting with the accurate production of management information (including but not limited to, weekly case load statistics, quarterly BFLMLRO reports and the Annual BFLMLRO Report),

    Oversight of investor and funding line portfolio management, and

    Assisting the BFLMLRO in any ad-hoc projects or assignments as required.

    Role Requirements:

    At least 4 years of experience in AML/CTF & Sanctions compliance, within the financial services industry.

    Knowledge of relevant legislation and regulations

    Working knowledge of business wide risk assessment and customer risk assessment methodology and execution.

    Experience in transaction monitoring and ongoing monitoring.

    In-depth working knowledge of CDD/EDD as it applies to individuals and corporations.

  • Salar Exchange

    Anti-money Laundering Officer

    1 day ago

    Salar Exchange London, United Kingdom

    The Money Laundering Reporting Officer (MLRO) is a key role within the organization responsible for overseeing and ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations in the United Kingdom. The MLRO's primary focus is to implemen ...

  • Douglas Scott Legal Recruitment

    Money Laundering Reporting Officer

    1 week ago

    Douglas Scott Legal Recruitment London, United Kingdom

    **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. ...

  • Western Union

    Money Laundering Reporting Officer

    1 week ago

    Western Union London, United Kingdom

    **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 ...

  • Trans-Fast Remittance London

    Anti-money Laundering Officer

    1 week ago

    Trans-Fast Remittance London London, United Kingdom

    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 ...

  • PPRO

    Money Laundering Reporting Office

    3 days ago

    PPRO London, United Kingdom

    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 ...

  • Quilter

    Money Laundering Reporting Officer

    1 week ago

    Quilter London, United Kingdom

    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 ...

  • One

    Money Laundering Reporting Officer

    1 day ago

    One London, United Kingdom

    **Money Laundering Reporting Officer (MLRO) - Contract** · **Company Overview** · Started in 2017, ONE is an innovative provider of financial services which leverages new technologies to provide services to customers who have traditionally been overlooked and underserved by exist ...

  • Wintermann Search

    Money Laundering Reporting Officer

    2 days ago

    Wintermann Search London, United Kingdom

    **JOB PURPOSE** · The purpose of this role is to take ownership and responsibility of Financial Crime related tasks within the 2nd line Risk Function and to be the primary contact and liaison between the Business and the Financial Crime Team with regard to Financial Crime matters ...

  • Bettingjobs

    Money Laundering Reporting Officer

    2 days ago

    Bettingjobs London, United Kingdom

    Bettingjobs is working with a leading Sportsbook provider seeking to expand their compliance team with an experienced MLRO- remote from the UK with travel required. · The MLRO is responsible for ensuring continued compliance to legal obligations and maintaining best industry prac ...

  • RSM

    Deputy Money Laundering Reporting Officer

    1 week ago

    RSM London, United Kingdom

    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, ...

  • eFinancialCareers

    Chief Risk and Compliance Officer/money Laundering

    1 week ago

    eFinancialCareers London, United Kingdom

    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. · ...

  • 3S Money

    Deputy Money Laundering Reporting Officer, London

    21 hours ago

    3S Money London, United Kingdom

    **Hybrid: 2 remote working days a week** · We're looking for a talented Compliance leader to join one of the UK's fastest-growing FinTech scaleups. · **Our mission** · 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing business ...

  • Lloyds Banking Group

    Anti-money Laundering Officer

    3 days ago

    Lloyds Banking Group Basildon, United Kingdom

    End Date · Monday 24 July 2023 · Salary Range · £26,980 - £28,400 · Agile Working Options · Other Agile Working Arrangements / Open to Discussion · Job Description Summary · Part of Lloyds Banking Group, Cardnet are a provider of merchant acquiring across the UK. We're a joint ve ...

  • Aquent UK

    Money Laundering Reporting Officer

    1 week ago

    Aquent UK London, United Kingdom

    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 with expertise i ...

  • Aquent UK

    Money Laundering Reporting Officer

    1 week ago

    Aquent UK Greater London, United Kingdom

    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 ...

  • KFS Recruitment

    Anti-Money Laundering Officer

    5 days ago

    KFS Recruitment London, United Kingdom Full time

    Deputy Money Laundering Reporting Officer (DMLRO) · Financial Services · London · We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and ...

  • Tradition

    Anti-Money Laundering Officer

    1 week ago

    Tradition London, United Kingdom

    Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition's goal is to provide superior client services. Tradition is currently seeking to a ...

  • Bank of America

    Money Laundering Reporting Officer

    1 week ago

    Bank of America London, United Kingdom Undefined

    Job Description: · Job Title: Money Laundering Reporting Officer - United Kingdom · Corporate Title: Managing Director · Location: London · Company Overview: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every con ...

  • myGwork

    Money Laundering Reporting Officer

    1 week ago

    myGwork London (Greater), United Kingdom Full time

    This inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. · Job Description: · Job Title: · Money Laundering Reporting Officer - United Kingdom · Corporate Title: Managing Director · Location: · London · Company Overview: · A ...

  • Aquent Is a Registered Trademark of Aquent Llc.

    Money Laundering Reporting Officer

    1 week ago

    Aquent Is a Registered Trademark of Aquent Llc. United Kingdom

    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 with expertise i ...