5 Anti-Money Laundering Jobs in the West Midlands

client based in Coventry/Midlands area is a dynamic & established FinTech Payments Firm. They are looking to hire four individuals into this established AML Team to strengthen it further. They are looking for a mix of candidates, those with experience and are also considering recent fresh graduates. Candidates must … those on any form of Graduate visa will not be considered. They are looking for a highly collaborative and conscientious Anti Money Laundering (AML) Compliance Analysts to join their vibrant Compliance Operations Team based in our Coventry office. Reporting into the Operations Team Manager … this pivotal role will see you support the Compliance Operations Team with day to day management of the AML Compliance duties including Know Your Customer (KYC) and Counter Terrorist Financing (CTF). This will involve but is not limited to: Supporting the business by providing advice on the KYC/ more »

and industry compliance-related activities and initiatives including (but not limited to) compliance with data protection, anti-bribery and corruption, anti-money laundering, 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 Anti Money Laundering 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-Money Laundering and Anti-Bribery and Corruption. An understanding of the property management sector would be an advantage. A more »

information and maintain up to date client records " Ensure effective storage of all client documentation in line with GDPR " Ensure you operate within the AML requirements " Facilitate and process simple investments (non-advised top ups) and withdrawals, ensuring the appropriate non advised process letter is produced in line with AL more »

payment cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are approved using the FICO Score. Anti-Money Laundering — our solutions check more than half a billion transactions a day to prevent criminal schemes such as terrorist financing more »

professional high quality, solution focused and efficient client on-boarding and matter opening journey. Ensuring all work requests are carried out in line with AML and other regulatory requirements. Working to set SLAs in order to meet clients’ needs. Responsibilities include: Playing a key role in helping the firm embed … duties commensurate with the post Skills and experience you will have: Experience of working in a similar role within the legal sector Knowledge of AML rules and KYC (know your client) requirements for law firms Efficient and accurate typing skills Excellent attention to detail with a keen eye for presentation more »