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Financial Crime
1 day ago
ASCOT GROUP London, United Kingdom**Job Purpose**: · To assist the Compliance Function of Ascot in ensuring the business remains compliant with both regulatory and legislative changes imposed by Lloyd's, the Prudential Regulatory Authority (PRA), Financial Conduct Authority (FCA) and all appropriate and relevant ...
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Financial Crime
5 days ago
PA Consulting London, United Kingdom**Job Description**: · - We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office · - Travel to client site will be necessary as and when the client requires · - Full time · - Application deadline: ASAP · **Fraud and Financial Crime at ...
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Financial Crime
1 week ago
Mazars London, United Kingdom**Would you like to be an integral part of a fast growing, agile and dynamic financial crime team?** · Mazars is looking for a passionate financial crime professional to join our financial crime team, within our established and constantly growing Forensic & Valuation Services tea ...
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Financial Crime
1 week ago
Harnham - Data & Analytics Recruitment London, United Kingdom**Financial Crime & Analytics Manager** · **London/Remote** · **Up to £75,000 + Competitive Bonus & Benefits** · **The Company** · Join a leading Tier 1 bank that is pushing boundaries in Financial Crime, as well as changing the way flexible working works. This organisation inves ...
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Financial Crime
5 days ago
Oliver James Associates London, United Kingdom**Responsibilities** · - To provide advice on queries from the business relating to licensing and financial crime (Sanctions, AML, ABC, Conflicts of Interest, Gifts & Entertainment, Fraud, POCA, Market Abuse). · - To support underwriters by reviewing and performing the necessary ...
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Financial Crime Consultant
1 week ago
Harnham - Data & Analytics Recruitment London, United Kingdom**Financial Crime Consultant** · **London** · **Up to £70,000** · **Hybrid** · This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients fro ...
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Financial Crime Officer
1 day ago
United Trust Bank London, United KingdomJob Advert · **This is a hybrid role - 3 days in the office (City of London location) and 2 says working from home.** · **Role purpose**: · To undertake key financial crime prevention and detection activities in line with UTB's risk appetite and financial crime policies and proce ...
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Head of Financial Crime
1 week ago
Compliance Professionals London, United Kingdom**THE COMPANY**: · Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture they are an excellent employer. · **THE RESPONSIBILITIES**: · - Manage and lead the Client on Boarding Team as Head of Fina ...
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Financial Crime Consultant
6 days ago
Legal & General Investment Management London, United KingdomReference · - VN-25926Role Type · - Fixed Term Contract (inc Secondee)Location · - LondonSalary · - Up to £55,000 (depending on experience) + competitive benefits and bonusClosing Date · - 27 June 2023Your role at a glance · - We are currently recruiting a Financial Crime Consult ...
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Financial Crime Specialist
1 week ago
eFinancialCareers London, United Kingdom**About this role**: · Wells Fargo is seeking a Financial Crimes Specialist... · **In this role, you will**: · - Contribute to the further development of a holistic Financial Crimes Risk management program that is robust yet scalable to ensure consistency across the Region. · - L ...
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Head of Financial Crime
1 week ago
OpenPayd London, United Kingdom**Who are we?** · *** · - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive busin ...
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Financial Crime Manager
1 week ago
eFinancialCareers London, United KingdomExperience · - Strong financial crime background and understanding of UK and EU financial crime rules ideally with some broader general compliance experience · - Proven track record / relevant experience gained in an Investment, Asset, or Wealth Management business, with a strong ...
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Financial Crime Analyst
2 days ago
Harnham London, United Kingdom**Financial Crime Analyst** · **London** · **Up to £44,000** · **Hybrid** · This is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients from t ...
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Financial Crime Manager
15 hours ago
MERJE Ltd London, United KingdomA Financial Crime Manager is required for an international investment management firm, within their Financial Crime function. · The Financial Crime Manager will be reporting to the MLRO, and contribute to the development, implementation and maintenance of a strategic Global Finan ...
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Financial Crime Consultant
5 days ago
Harnham London, United Kingdom**Financial Crime Consultant** · **London** · **Up to £130,000** · **Hybrid** · An amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value work and work life balance. This opportunity will allow you to work with clients from the top ...
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Financial Crime Officer
15 hours ago
Compliance Professionals London, United Kingdom**THE COMPANY**: · Our client is an international financial services company focusing on wholesale and corporate banking activities. · **THE RESPONSIBILITIES**: · - Responsible for reviewing the existing Financial Crime risk assessment and to update it · - Under supervision of DM ...
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Financial Crime Manager
1 week ago
Ultimate Banking Ltd London, United Kingdom**Financial Crime Manager/MLRO** · **Fully Remote - Immediate start** · **Day Rate £ Highly Competitive** · **6m Interim Fixed Term Contract** · **Introduction** · This is an exciting project where you would be working with an award winning, customer focussed mortgage lender. Our ...
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Financial Crime Officer
15 hours ago
MERJE Ltd London, United KingdomAn exciting Financial Crime Officer focusing on Transaction Monitoring Systems is required for a leading corporate bank based in London. · The team that this Financial Crime Officer with a focus on Transaction Monitoring will be a part of is responsible for ensuring that the Lond ...
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Financial Crime Officer
1 week ago
Investec London, United KingdomInvestec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure wi ...
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Financial Crime Consultant
1 day ago
Harnham London, United Kingdom**Financial Crime Consultant** · **Up to £50,000** · **Remote (client site visits)** · **The Role** · As a Financial Crime Consultant, you will be: · - Providing analytical support to clients with financial crime matters · - Play an important role in short and long-term engagemen ...
Financial Crime - United Kingdom - Remofirst Inc.
Description
Our platform offers a full-range people management tool, employee benefits like health insurance, and financial benefits, and enabling clients to hire anyone from anywhere with one click.
Remofirst manages employees and contractors for Fortune 500 companies (e.g., Microsoft, Mastercard) and the best startups worldwide (e.g., We are a small but strong team of 80+ people (and growing) hyper-focused on delivering a world-class platform and unparalleled service with our industry-leading partnerships.
To help accelerate our growth and pace of delivery, we are looking for a talented Junior Financial Crime/KYC/KYB/AML Specialist.As a Junior Financial Crime/KYC/KYB/AML Specialist at Remofirst, you will play a key role in safeguarding our operations against financial crimes and ensuring compliance with Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) regulations.
This is an excellent opportunity for individuals looking to develop their skills in financial compliance within a fast-paced and supportive environment.
KYC and KYBDue Diligence:
Conduct thorough customer and business entity due diligence to verify identities, assess risk levels, and ensure compliance with regulatory requirements.
AML Monitoring and Investigation:
Monitor transactions and account activities for suspicious behaviour or potential money laundering activities.
Perform sanctions screening checks against internal and external databases to identify and mitigate potential risks associated with sanctioned entities or individuals.
Assist in the preparation and maintenance of compliance documentation, including customer profiles, risk assessments, and audit records.Training and Awareness:
Participate in ongoing training sessions to stay updated on regulatory changes, industry best practices, and emerging trends in financial crime prevention.
1-2 years of experience in financial crime compliance, KYC/KYB due diligence, or AML monitoring preferred.~ Strong understanding of KYC/KYB/AML regulations and industry standards (e.g., Proficiency in using compliance tools, databases, and software applications.
~ Upper-Intermediate English is a must.
Strategic planning and critical thinking will help you to be able to anticipate issues that can affect successful outcomes and approach challenges with creative solutions that help teams meet objectives.
You will need to be good at structuring your work day and tasks to make sure you accomplish all those things whilst maintaining a work-life balance.
this also means reaching out to us to get help or confirm a solution.Experience hyper-growth scale and help us build a great team of professionals worldwide that can help us achieve this ambitious vision.
Scale a project that counts market-leading companies like Microsoft, Mastercard, and more as happy customers.Compensation and perks are great Competitive compensation. 100% remote work. PTO regulated by local statutory
Diversity and inclusion are part of our DNA.
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