Birmingham, England, United Kingdom Hybrid / WFH Options
Capital Dynamics
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 »
Glasgow, Scotland, United Kingdom Hybrid / WFH Options
esure Group
by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-moneylaundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day … procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-moneylaundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial Crime business leaders Designing and … of Crime legislation Broad knowledge of fraud/financial crime risk management for both insider and external fraud Understanding of AntiMoneyLaundering/Proceeds of Crime and Suspicious Activity Reporting regimes as applicable to general insurance Track record of implementing, enhancing and delivering more »
Manchester Area, United Kingdom Hybrid / WFH Options
esure Group
by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-moneylaundering compliance. Responsible for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day … procedures for responding to law enforcement inquiries to minimise operational impact and derive financial benefits. Implementing and designing procedures for compliance with anti-moneylaundering legislation to mitigate regulatory and reputational compliance risks. Maintaining high-quality communications with Financial Crime business leaders Designing and … of Crime legislation Broad knowledge of fraud/financial crime risk management for both insider and external fraud Understanding of AntiMoneyLaundering/Proceeds of Crime and Suspicious Activity Reporting regimes as applicable to general insurance Track record of implementing, enhancing and delivering more »
Guildford, England, United Kingdom Hybrid / WFH Options
Motus Legal Recruitment
key member of the firm’s risk management team, helping implement and overseeing statutory and regulatory compliance with the SRA, with experience of the AML regulations, taking responsibility for the firm’s complaints procedures and for the firm’s adherence to the Lexcel quality standards. It is in every sense more »
Milton Keynes, Buckinghamshire, United Kingdom Hybrid / WFH Options
Grupo Santander
you to have.AI and ML knowledge and preferably hands on experienceExperience of using Python, SAS and ‘’R’In depth FC knowledge including Anti-MoneyLaundering, Sanctions and Anti-Bribery & CorruptionExcellent communications skills, including the ability to explain technical terms in non-technical more »
Southampton, Hampshire, South East, United Kingdom Hybrid / WFH Options
Interquest Group
and leverage these when working on guidance and projects. What we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated onboarding risks. Proven … several projects at once. Management of key stakeholders and ability to communicate at all levels of the business. Knowledge of MoneyLaundering Regulations and JMLSG guidance Excellent written and verbal communication skills. What the Business Onboarding Executive will receive? A competitive basic salary 3 days per more »
Lightwater, Surrey, South East, United Kingdom Hybrid / WFH Options
Hays
of such risks. What you'll need to succeed Strong FCA Handbook knowledge Insurance background Knowledge of legal requirements and controls (e.g. Anti-MoneyLaundering, GDPR) Able to communicate clearly and concisely at all levels Problem-solving skills to find pragmatic solutions What you more »
Employment Type: Permanent, Part Time, Work From Home
Maidstone, Kent, United Kingdom Hybrid / WFH Options
RELX Group
higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-MoneyLaundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more »