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Aml Officer
4 days ago
Osborne Clarke London, United KingdomWe have a new opportunity for an Anti-Money Laundering (AML) professional to join the Client & Matter Inception function in our growing Risk & Compliance Team. This is an excellent role for someone with existing experience in AML interested in joining a growing and ambitious team ...
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Aml Officer
3 days ago
Vista Global London, United KingdomJob Profile: · Vista Global, the global business aviation group, integrates a unique portfolio of companies offering asset-light services to cover all aspects of business aviation, through its brands including VistaJet, XO and more. The group's mission is to lead the change to pr ...
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Cdd & Aml Officer
6 days ago
Knight Frank London, United KingdomReference No Job Title- CDD & AML Officer- Type- Permanent- Salary Range- Competitive- Division- Business Services- Sub Division- Business Services- Department- Risk & Compliance Location- 55 Baker StreetKnight Frank are looking to hire a Customer Due Diligence (CDD) and Anti-Mon ...
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Cdd & Aml Officer
4 days ago
Knight Frank London, United KingdomReference No Job Title- CDD & AML Officer- Type- Permanent- Salary Range- Competitive- Division- Business Services- Sub Division- Business Services- Department- Risk & Compliance Location- 55 Baker StreetKnight Frank is looking to hire a Customer Due Diligence (CDD) and Anti-Mone ...
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Kyc/aml/client On-boarding Officer
14 hours ago
ITI Capital Limited London, United KingdomKey Responsibilities: · - Reports to the Chief Risk Officer and work to complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards. · - Collect documentation from public and private (company) sources required for the Onboardi ...
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AML Officer
1 week ago
Marks Sattin FS London, United Kingdom Full timeWe are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. · The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme ...
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AML Officer
1 week ago
MarTrust London, United KingdomAML Officer · MARTRUST: WHERE FINTECH MEETS MARITIME · MarTrust Corporation Limited ("MarTrust") is an authorised payment institution (API) regulated by the Financial Conduct Authoriry ("FCA"), currently in the process of obtaining Electronic Money Institution (EMI) authorisation ...
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AML Officer
6 days ago
MarTrust United KingdomAML Officer MARTRUST: WHERE FINTECH MEETS MARITIMEMarTrust Corporation Limited ("MarTrust") is an authorised payment institution (API) regulated by the Financial Conduct Authoriry ("FCA"), currently in the process of obtaining Electronic Money Institution (EMI) authorisation in t ...
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Cdd & Aml Officer, 1 Year Ftc
5 days ago
Knight Frank London, United KingdomReference No Job Title- CDD & AML Officer, 1 Year FTC- Type- Fixed Term Contract- Salary Range- Competitive- Division- Business Services- Sub Division- Business Services- Department- Risk & Compliance Location- 55 Baker StreetKnight Frank are looking to hire a Customer Due Dilige ...
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Aml Officer
6 days ago
Lloyds Banking Group Basildon, United KingdomEnd Date · Thursday 05 January 2023 · Salary Range · £23,184 - £25,760 · 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 joi ...
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Knight Frank London, United KingdomContract Type- Fixed Term Contract- Employment Type- Full-Time- Working Requirements- Dynamic Working- Hours- 9:30am to 5:30pm- Salary- Competitive- Division- Business Services- Location- 55 Baker StreetTo complete Client Due diligence and Anti-Money laundering checks on clients ...
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AML Compliance Officer
3 days ago
GKR International - Real Estate Talent Specialists England, United KingdomCOMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKINGOur client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market.They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with th ...
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Compliance and AML Officer
2 days ago
Zenith Bank (UK) Limited. Greater London, United KingdomJob Description · About Us: · Zenith Bank (UK) Limited (ZUK) is a subsidiary of Zenith Bank PLC, one of the top banks in Nigeria. The bank was set up with a clear strategy to leverage trade and investment flows between Nigeria and Europe, by providing intermediary banking service ...
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Compliance and AML Officer
3 days ago
Zenith Bank (UK) Limited. United KingdomAbout Us: · Zenith Bank (UK) Limited (ZUK) is a subsidiary of Zenith Bank PLC, one of the top banks in Nigeria. The bank was set up with a clear strategy to leverage trade and investment flows between Nigeria and Europe, by providing intermediary banking services and facilities ...
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Compliance and AML Officer
2 days ago
Zenith Bank (UK) Limited. United KingdomAbout Us:Zenith Bank (UK) Limited (ZUK) is a subsidiary of Zenith Bank PLC, one of the top banks in Nigeria. The bank was set up with a clear strategy to leverage trade and investment flows between Nigeria and Europe, by providing intermediary banking services and facilities for ...
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AML/Compliance Officer
5 days ago
Barclay Simpson London, United KingdomWe are working with an established global Fintech business who are in the next phase of growth. We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions. The ideal candidate will have kno ...
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AML & Compliance Risk Officer
11 hours ago
RiskFree Recruitment United KingdomCompliance Officer & MLRO - Money Laundering Reporting OfficerProfessional · Must have a Professional Services AML background. · We are pleased to be working with a leading national business advisory firm that offers its clients exceptional service and with over 700 employees a ...
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KYC/AML Remediation Officer
2 days ago
CMC Markets Greater London, United KingdomCMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisatio ...
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KYC/AML Remediation Officer
4 days ago
CMC Markets Greater London, United KingdomJob Description · CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence with ...
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KYC/AML Remediation Officer
1 week ago
CMC Markets London, United KingdomCMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisatio ...
Aml Officer - London, United Kingdom - WorldFirst Group
Description
Legal, Audit, Risk, and ComplianceLondon,United KingdomWe're WorldFirst, an international payments business helping move money around the world.
We became part of Ant Group in 2019, accelerating our mission to create the world's best platform for international trade by combining WorldFirst's products with Ant's solutions aimed at enabling the digitalization of the modern services industry globally.
Together, we are advancing our shared aim of bringing innovative, inclusive and affordable services to small and medium-sized businesses and online merchants in the rapidly growing area of cross-border trade.
The Regional AML-Anti Money Laundering Officer will be part of the growing Ant Group Legal, Compliance, Anti-Money Laundering and Data Privacy team supporting the international business.
Be able to work with AML / CFT and sanctions laws and regulations in the UK & EU region & to be able to provide advice and guidance on AML laws and regulations.
Formulate, implement and perform periodic reviews/gap analysis of the AML Program, policies and procedures and system controls for entities in the region & identify, mitigate potential areas of AML compliance vulnerability and risks/gaps.
Provide oversight of implementation, effectiveness and sustainability of AML controls in the region and if the need arises to lead as the project manager of multiple AML change initiatives.
Able to lead and participate in regulatory engagements/consultations and license applications in the region, and ensure business and management are informed and prepared against material reforms and developments.
Able to collaborate with Compliance and other risk and control departments to address AML compliance issues and engender a culture of compliance within the business.
We are looking to hire an inquisitive and detail-oriented AML-Anti Money Laundering professional.Relevant AML experience and expertise within financial services or payment industry.
The candidate is expected to work very closely with internal stakeholders, including but not limited to members of various departments and functions within the Ant Group, as well as with external business associates/partners and regulatory or governmental agencies.
The candidate will be versatile and flexible with the ability to manage with ambiguity in a dynamic environment with changing priorities.
Language skills:
English and another European language (Dutch, German and French).
We encourage applications from all individuals regardless of race, age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, religion or belief, and marriage and civil partnership.
In addition, we also provide reasonable accommodation to applicants with disabilities during our recruiting process - please contact[email protected] .
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