5 Anti-Money Laundering Jobs in the North West

Product Knowledge: Sound awareness of commercial loans & asset finance products and the indirect sales model including; Broker, digital partners, supplier and Vendor. Technical Knowledge: AML/KYC, Finance Agreements, Computer Applications, Credit & Documentation processes and requirements. Relationship Management: Ability to maintain strong relationships and communicate with key stakeholders internally and more »

KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance. Responsibilities: • Performing risk assessments of new/current players throughout their customer journey. • Conducting affordability assessments of new … and customers who reach financial thresholds • Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and Know Your Customer work flows. • Evaluate and identify suspicious behaviour, investigate and work together with other stakeholders to … and financials with the aim of minimizing the risks the business is exposed to. • Serve as an escalation point for Anti Money Laundering related inquiries and perform investigations. • Assist in the investigation and reporting of Suspicious Transaction Reports, as well as ongoing monitoring and more »

your application to our client in conjunction with this vacancy only. Key Skills: Customer Services, FinTech, Banking, Financial Services, Lending, Regulatory Policies, Anti-Money Laundering, Hirecracker more »

customer satisfaction targets (NPS, surveys, reviews). Adhere to savings team procedures. Collect necessary information for Know Your Customer and Anti Money Laundering checks. Report complaints, breakage requests, and regulatory tasks. Complete personal training plan as scheduled. Collaborate with colleagues to resolve customer queries … reduce acquisition costs and deposit prices relative to the market. Experience required: Previous customer service experience gained within a financial services business Anti-money laundering and know your customer regulations Good written and verbal communication skills Reliable, honest and can contribute to creating a more »

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new … the firm’s international expansion. The responsibilities of the role include (but are not limited to): Leading, alongside the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs … to achieve that objective. Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed Delivering training on AML to domestic and international legal teams Delivering training to the client opening team. Acting as a point of escalation for the client opening team To be more »