Jobs
>
London

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

    KFS Recruitment
    KFS Recruitment London, United Kingdom

    2 days ago

    Default job background
    Description

    Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon 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.

    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.

    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.
  • Douglas Scott Legal Recruitment

    Money Laundering Reporting Officer

    5 days 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

    6 days 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

    6 days 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 ...

  • Quilter

    Money Laundering Reporting Officer

    6 days 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 ...

  • RSM

    Deputy Money Laundering Reporting Officer

    2 days 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

    6 days 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. · ...

  • KFS Recruitment

    Anti-Money Laundering Officer

    3 days ago

    KFS Recruitment London, United Kingdom

    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 b ...

  • Bank of America

    Money Laundering Reporting Officer

    2 days 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 ...

  • Aquent UK

    Money Laundering Reporting Officer

    6 days 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 ...

  • KFS Recruitment

    Anti-Money Laundering Officer

    13 hours 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 ...

  • Evelyn Partners Fund Solutions Limited

    Money Laundering Compliance Officer

    3 days ago

    Evelyn Partners Fund Solutions Limited United Kingdom

    Office Location: Jersey (Liberation Square) · Company Description · Evelyn Partners is the UK's leading integrated wealth management and professional services group,with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive ...

  • Tradition

    Anti-Money Laundering Officer

    4 days 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 ...

  • Aquent UK

    Money Laundering Reporting Officer

    6 days ago

    Aquent UK London, United Kingdom

    Job Title: Money Laundering Reporting OfficerClient Location: Central London - Hybrid (3 days on-site)Starting: May 2024Salary/Pay Rate: up to £ per annum, pro rata- PAYEHours: Full-timeDuration: 6 monthsAre you a seasoned professional with expertise in financial crime risk manag ...

  • Aquent UK

    Money Laundering Reporting Officer

    3 days 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 ...

  • Investigo

    Money Laundering Reporting Officer

    5 days ago

    Investigo London, United Kingdom

    Money Laundering Reporting Officer (MLRO) - MD · Top Tier Investment Bank · Location: London, United Kingdom · Company Overview: We are representing a prestigious investment bank based in London, known for its commitment to excellence, integrity, and innovation. Our client i ...

  • myGwork

    Money Laundering Reporting Officer

    6 days 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

    6 days 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 ...

  • Bank of America

    Money Laundering Reporting Officer

    5 days ago

    Bank of America London (Greater), United Kingdom Full time

    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 ever ...

  • Quilter

    Money Laundering Reporting Officer

    2 days ago

    Quilter London, United Kingdom Full time

    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-Money Laundering/Counter Terrorist Finan ...

  • Tradition

    Anti-Money Laundering Officer

    5 days ago

    Tradition London, United Kingdom

    Job Description 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 curren ...