Client Onboarding/AML Analyst Competitive Salary Permanent Edinburgh Meraki Talent are working with a well-known firm to appoint a Client Onboarding/AML Analyst to join their Edinburgh-based office. The role holder will help ensure that the firm maintains compliance with relevant AML regulations. Responsibilities: Key role … in onboarding clients into the firm Make sure that the firm maintains compliant with Anti-MoneyLaundering (AML) regulations Liaise with internal stakeholders Work within timelines efficiently to carry out day to day tasks Background: Previous experience in an AML/client onboarding role more »
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 »
Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable antimoneylaundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely … with the MoneyLaundering Reporting Officer (MLRO), reporting any suspicious activity for escalation to the MLRO. The Senior C&R Analyst will specifically be responsible for AML detection and compliance within our UK retail business. The role will be required to monitor pre-set levels and … They will also be required to investigate and analyse suspicious activity reporting and make recommendations on what action is required. Key Accountabilities : Ensure adequate AML checks are completed for all transactions utilising the tools and systems available at Travelex and ensuring adherence to standards set takes place. Analyse Transaction Monitoring more »
Administration, Law, or a related field. Previous experience in compliance, legal, or risk management roles. Strong understanding of relevant laws and regulations (e.g., GDPR, AML, etc.). Excellent communication and interpersonal skills. Attention to detail and analytical mindset. What you'll get in return TBA! What you need to do more »
industry. Detailed technical knowledge and understanding of the following (as a minimum): FCA sourcebooks – PRIN, CONC, DISP, SYSC and legislative frameworks such as the AML, Consumer Credit, Data Protection Act including GDPR. A sound understanding of the FCA’s expectations in relation to the treatment of vulnerable customers. Detailed knowledge 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 »
with legal processes and statutory requirements in new business with reference to the Consumer Credit Act, Data Protection Act and AntiMoneyLaundering Procedures and Fraud. The role will require attending virtual and in person meetings with key brokers at Sales request as well more »
and operational design. Qualifications (ACIB or equivalent) or be able to demonstrate industry awareness, ability and understanding to this level Risk management awareness including AML FCA, PRA, Banking If you would like to learn more about this role please apply below more »
Product Knowledge: Sound awareness of commercial loans & asset finance products and the indirect sales model including; Broker, digital partners, supplier and Vendor. Technical Knowledge: AML/KYC, Finance Agreements, Computer Applications, Credit & Documentation processes and requirements. Relationship Management: Ability to maintain strong relationships and communicate with key stakeholders internally and 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 »
and examinations. Keep abreast of regulatory developments and communicate changes to relevant stakeholders. Coordinate responses to regulatory inquiries and manage relationships with regulatory bodies. AML Compliance Serve as the primary point of contact for regulatory inquiries and examinations. Keep abreast of regulatory developments and communicate changes to relevant stakeholders. Coordinate … stakeholders. Coordinate responses to regulatory inquiries and manage relationships with regulatory bodies. Training and Awareness Provide training and education to employees on compliance and AML requirements. Foster a culture of compliance awareness throughout the organization. Develop and deliver regular compliance training sessions to ensure staff understanding and adherence to policies. … Risk Management Identify and assess compliance and AML risks associated with business activities. Develop strategies to mitigate compliance and AML risks effectively. Monitor industry trends and emerging risks to proactively address potential issues. Job Role Accountabilities Act as the MLRO and hold the FCA SMF17. Implement robust AML measures to more »
Cardiff, Wales, United Kingdom Hybrid / WFH Options
LexisNexis Risk Solutions
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 »
your application to our client in conjunction with this vacancy only. Key Skills: Customer Services, FinTech, Banking, Financial Services, Lending, Regulatory Policies, Anti-MoneyLaundering, Hirecracker more »
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 »
Edinburgh, Stockbridge, City of Edinburgh, United Kingdom
Lorien
tackling anything from investigating transaction monitoring alerts from a wide and growing client base, to onboarding clients, or performing checks covering risk, compliance, CDD, AML, or other key areas under the Financial Crime umbrella. We've placed a number of great people into this firm already, and so if this …/FS domain and track record in one or more relevant areas such as Transaction Monitoring/Client Onboarding/Risk and Compliance/AML/KYC/CDD Proven interpersonal skills, and ability to act as an ambassador for the company in client-facing scenarios Excited by chances to more »
collected and submitted by Sales, including PEP, adverse media, and sanctions checks. You're also responsible for updating REMIT risk assessments for Agents, conducting AML and other MI dashboard analysis from REMIT, and generating Monthly Reports for the MLRO. It's crucial that you report any suspicious or unusual activity … computer, communication skills and interpersonal skills, and able to work as a team player Enthusiastic and quick learner A good awareness of anti-moneylaundering & terrorist financing regulations A good understanding of the concept of investigations and the ability to demonstrate/explain this 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 »
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 »
strong relationships to drive business growth. Collaborating with the Director of Credit to establish appropriate credit appetite and with Compliance to ensure anti-moneylaundering regulations. Customer proposition and pricing strategy - defining customer propositions, determining pricing in collaboration with Finance and the Head of … lending environment. A good understanding of B2B hire purchase and leasing with a track record of driving growth and profitability. Expertise in credit management, AML compliance and risk mitigation strategies. Exceptional leadership and team-building capabilities with experience of managing and developing high-performing teams. Proficiency in leveraging technology to 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
the future landscape of compliance training at our client. Identify, design, develop, and deliver financial services training, which will include Consumer Duty, Anti-MoneyLaundering, Financial Crime, Data Protection, and General Data Protection. Take responsibility and ownership to ensure we meet our compliance training more »
partners to understand needs and must-have deviations from the existing solution offering and organize materials for market kick-off workshops. Develop the right AML KYC processes and experiences for our customers in partnership with key stakeholders, understanding their current and future needs and in alignment to regulatory requirements & commitment … with various partners and to understand & articulate business outcomes Curious and inquisitive, happy to ask questions and challenge the status quo Understanding of the AML/KYC domain is preferred A university degree or equivalent experience is desirable 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 MoneyLaundering 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 MoneyLaundering 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 »