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Mlro
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1 week ago
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Mlro
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Mlro
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Mlro
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Eames Consulting London, United Kingdom**Job Details**: · **Sector**: Compliance- · **Location**: City of London- · **Job Ref**: 13_ · **Job Type**: Permanent- · **Salary**: Negotiable per year- · **Contact**: Mariyah ShahidThe Role/Responsibilities: · Experience in Policy & Procedure writing and implementation · Ret ...
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Mlro
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Mlro (Smf17)
1 day ago
Market Talent Ltd London, United Kingdom**Description**: · We are assisting a small international bank who upholds a family-orientated and close-knit working environment. You will be heading up a small team to enhance and maintain an appropriate compliance function for a small international bank based in Canary Wharf; ...
mlro - London, United Kingdom - WeavePay
Description
Location: WeavePay, Mermaid House, 2 Puddle Dock, London EC4V 3DB, UK
Employment Type: Full-time
Company: Weavepay is a UK Electronic Money Institution authorized by the Financial Conduct Authority, specializing in streamlining cross-border transactions for a broad client base.
Role Overview: We are seeking a seasoned Money Laundering Reporting Officer to lead our compliance team, ensuring adherence to both UK and international regulatory standards.
Responsibilities:
Lead the AML department within WeavePay.
Ensure all client documentation complies with FCA and international regulations.
Keep abreast of regulatory changes and implement necessary compliance strategies.
Participate in conversations with the FCA, banking partners, and compliance software providers.
Train and mentor compliance staff in regulatory practices and procedures.
Develop and maintain secure systems for managing sensitive client information.
Compile and present detailed compliance reports to senior management.
Requirements:
At least 6 years of experience in KYC/AML compliance within financial services.
Extensive knowledge of FCA regulations and compliance requirements.
Professional qualifications such as ICA or ACAMS preferred.
Strong leadership and communication skills.
High organizational and strategic planning abilities.
Additional Notes:
This is an office-based role with a salary range of £65-80k, subject to performance-based increases.