3 of 3 Anti-Money Laundering Jobs in the City of London

Trust Payments has an exciting opportunity for a Deputy MLRO (Deputy Money Laundering Reporting Officer) to join their team. Location: London, UK (Hybrid) Salary: Competitive + Benefits Job type: Part Time, Permanent, Working 3 Days Per Week About Us: Trust Payments is an MFSA-regulated in … is to assist the MLRO and is to deputies for the MLRO when absent. Assist the MLRO to establish and maintain effective anti-money laundering systems and control procedures. Deputy MLRO Key Responsibilities: - Act as the Money Laundering Reporting Officer … work experience required - Must have 1 to 2 years relevant local working experience in a compliance/risk role - ICA or ACAMS Money Laundering qualification considered advantageous - Broad and/or in-depth technical compliance knowledge in relation to AML/CTF - Knowledge of regulations and More ❯

Lead cross-functional onboarding projects, coordinating between internal operations, legal, compliance, technology, and client stakeholders. Ensure regulatory compliance and proper documentation across KYC/AML processes. Serve as the key point of contact during onboarding projects, maintaining transparency, consistency, and timeliness. Develop and implement project plans, timelines, risk mitigation strategies More ❯

as the primary contact in the team lead's absence. - Investigate with Expertise: Personally lead and conduct intricate investigations into money laundering, fraud, bribery, corruption, and other financial crimes impacting the bank's EMEA operations. - Strategic Oversight: Implement a 4-eyes review process to ensure the … legislation (including POCA 2002, Bribery Act 2010, Fraud Act 2006) and a good understanding of the wider global financial crime landscape. - Expertise in using AML/Fraud Transaction Monitoring Systems and conducting complex investigations using various data sources. - Exceptional analytical, investigative, and problem-solving skills, with the ability to handle … as a subject matter expert and contribute to the development of others through training and mentorship. Keywords: manager, leader, lead, team, director, head, chief, aml, ctf, counter, money, fraud, monitoring, bribery, crime, financial More ❯