138 Anti-Money Laundering Jobs in the UK

effective oversight of the Money Laundering Reporting Officer (MRLO). • Conduct regular risk assessments to ensure full compliance with regulatory AML and CTF obligations. • Work closely with the General Counsel to maintain an effective compliance operating model. • Support risk management and oversee regulatory and reputation risks more »

out and manage a team of compliance and risk professionals based in the UK and/or on Group level. Managing the firm’s AML and CFT risks and for ensuring processes are in line with statutory and regulatory requirements and industry guidance. ·Ensure appropriate policies and procedures are in … place to effectively manage AML/CFT risk and ensure that adequate documentation of these is maintained. Carry out training for staff on Financial Crime policies and procedures. Serve as a member of the UK Executive Committee and report to the Board as required. Maintain and ensure the effective implementation more »

payment activity on a periodic and ad hoc basis. Initiating remedial checks where deemed necessary Documenting all investigations, approvals and rejections Review and analyse AML current trends and news in order to identify high risk areas, counterparties or keywords to incorporate into monitoring filters, rules, or profiles. The successful Transactional … Monitoring Senior Analyst will also have the following skills: Transaction monitoring and AML experience from crypto, digital assets and payments Confident, proactive and inclusive communication skills with people at all levels Teamworking, analytical skills and time management skills In return for your knowledge, commitment and expertise, you will receive a more »

client’s cash and assets. The Client Data Administrator will be experienced with Client Data from a Wealth Management business perspective, understanding KYC/AML documentation, knowledge of Client Onboarding and Client Account Opening. Maintaining Client Records and having an understanding of Securities Pricing & Reference Data – as this role will … account opening with Wealth Management/Private Clients. Preferably holder of IOC (formerly known as IAQ) or equivalent CISI qualification Understanding of KYC and AML documentation Good knowledge of securities pricing and reference data covering equities, bonds and funds Some experience of client on-boarding processes more »

to the compliance and operations managers. You’ll work with and support the business on any compliance related queries, including some day to day AML duties as designated by the Group MLRO. Main Responsibilities: Coordinate, process and monitor license obligations for the DGA Assisting the team in performing audits and … grow whilst remaining compliant Obtain and operate within the requirements of the Key Positions (to be applied for if needed) Undertake day-to-day AML tasks such as customer reviews and maintenance of associated policies/procedures General Compliance: Participation in ad hoc and project work as required e.g. development 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 »

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. 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 »

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. 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 »

Pass any journal entries and accruals in FOVA; Other tasks as directed by the Manager and Team Head; Maintenance of records filing; Keep all AML check evidence for AML check for audit trail purpose. Must report/escalate to MLRO for potential positive hit or suspicious transaction in accordance with … the Bank’s AML policy; Cover treasury settlement, clearing & payment, trade services, correspondence and reconciliation when required; Process the correspondence in SCMS or in FOVA; Process the Nostro transfer; Update Consolidated Business Report monthly; File work papers in a timely manner; Archiving of old deals; Conduct daily basic CASS review more »

Maintain effective oversight of the Money Laundering Reporting Officer (MRLO). • Conduct regular assessments to ensure full compliance with regulatory AML and CTF obligations. • Work closely with the General Counsel to maintain an effective compliance operating model. • Support the organisation in developing and maintaining business standards more »

of UK compliance. Contribute to the monitoring and development of the UK compliance team. Requirements: 5 years' experience or more (desirable). Proficient in AML policies and procedures, including conducting AML checks. Comfortable with second-line-of-defence regulatory compliance activities, such as updating policies and procedures. Proven experience in more »

requirements and serve as an effective advisor to key stakeholders across the business on financial crimes matters - specifically in respect to Irish and Luxembourg AML/CFT requirements - this covers public/private side funds. Providing SME support in connection with regulatory interpretation and application of financial crime policies and … standards; Acting as an SME in supporting the completion of AML questionnaires and fund Risk Assessments; Developing content and delivering GFC training to the first-line and other support functions where required; and Representing the Firm in relevant industry groups and other external forums (e.g. CSSF Forums, Irish Association of … Investment Managers (IAIM) Regulation and Compliance Committee etc) Previous experience within AML Advisory is preferred. For further information please don't hesitate to contact me on my email: Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. BY APPLYING FOR THIS ROLE YOU ARE more »

to clients on a range of project types which include advising on and writing cryptoasset registrations to the FCA for money laundering oversight and writing policies and procedures. Understand and seek opportunities to further develop … the Financial Crime offering for crypto firms, creating new business opportunities and delivering proposals to clients and concluding sales. Assisting with financial crime and AML audits and writing the audit reports The Crypto Manager Financial Crime will demonstrate an ability to successfully handle projects from beginning to end and be more »