4 Contract Anti-Money Laundering Jobs in the UK

diverse set of stakeholders. Prior experience of participating in UAT projects Experience of Client Screening, Anti-Money Laundering (AML), KYC systems/processes Experience in Financial Services with a good understanding of core banking products Experience in working with International delivery teams An experienced more »

sheet reconciliation Maintaining accurate and timely data on CRM system New client contract maintenance and onboarding data for new clients Reconciliation of Implementation data AML operational support Implement and maintain best practices, policies, and procedures to drive client satisfaction, innovation, and revenue success. Role holder will work closely with operational more »

Nostro and Custodian Reconciliation Processing Nostro, Custodian, Brokerage and Repository charges Transaction Monitoring Compliance Report Be aware and proactive concerning Anti Money Laundering, Compliance and Regulatory Responsibilities Experience & Skills required: Experience of processing trades OPICS and/or Equation experience Settling Fixed Income trades more »

understanding of data governance, data quality, metadata, profiling, analysis, and data management tools. Solid knowledge and expertise in Financial Crime - Anti Money Laundering/Combating the Financing of Terrorism (AML/CFT) space. (Must Have) Knowledge of the Sanctions framework, requirements and processes. Exposure … to Collibra and other data governance tools Please send your CV only if you have worked in Sanctions, AML or Financial Crime in the Data Governance space. Please click here to find out more about our Key Information Documents. Please note that the documents provided contain generic information. If we more »