Compliance, Fund Operations, Marketing and Communication Assist with various seasonal, annual, and semi-annual projects (FATCA/CRS/CDOT tax compliance, KYC and AML checks, transfers, annual meeting planning, and webcasts). Close coordination required with Legal/Compliance/IM/Marketing & Communications teams and third-party service … terminology. Experience of investor reporting procedures is highly desirable though not essential. Strong knowledge of anti-moneylaundering (AML/KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. Highly developed interpersonal, customer service and verbal/written more »
Stoke-On-Trent, Staffordshire, West Midlands, United Kingdom
BET365
MoneyLaundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-moneylaundering and counter-terrorist financing (AML/CTF) compliance. Working as part of a team and reporting to the AntiMoneyLaundering Compliance Deputy Manager, you will focus on ensuring compliance with requirements across selected licenced jurisdictions. The ideal candidate will be able to demonstrate excellent written and verbal communication skills and be able to effectively summarise large amounts of information whilst identifying its … relevance to the Business. You will be responsible for developing new processes and proposing changes to current procedures to ensure that our internal AML/CTF mitigation measures remain effective across existing and future jurisdictions. An appreciation of AML/CTF and a sound knowledge of Company policies and procedures more »
Birmingham, England, United Kingdom Hybrid / WFH Options
FirstPort (UK)
and industry compliance-related activities and initiatives including (but not limited to) compliance with data protection, anti-bribery and corruption, anti-moneylaundering, and whistleblowing. Draft and roll out corporate governance policies, procedures, frameworks and training. To maintain and monitor compliance registers … to Emeria offices or external sites where required. Assist the Head of Information Security where appropriate with security breaches. Assess AntiMoneyLaundering review requests. Key Interfaces Internal departments and key executives External businesses and organisations, in particular key customers and clients Media Key … of data protection regulations and compliance requirements for a business is essential. Knowledge of Regulatory authorities, legislation/regulations of Data Protection, Anti-MoneyLaundering and Anti-Bribery and Corruption. An understanding of the property management sector would be an advantage. A more »
payment cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are approved using the FICO Score. Anti-MoneyLaundering — our solutions check more than half a billion transactions a day to prevent criminal schemes such as terrorist financing more »