7 Anti-Money Laundering Jobs in the Midlands

client based in Coventry/Midlands area is a dynamic & established FinTech Payments Firm. They are looking to hire four individuals into this established AML Team to strengthen it further. They are looking for a mix of candidates, those with experience and are also considering recent fresh graduates. Candidates must … those on any form of Graduate visa will not be considered. They are looking for a highly collaborative and conscientious Anti Money Laundering (AML) Compliance Analysts to join their vibrant Compliance Operations Team based in our Coventry office. Reporting into the Operations Team Manager … this pivotal role will see you support the Compliance Operations Team with day to day management of the AML Compliance duties including Know Your Customer (KYC) and Counter Terrorist Financing (CTF). This will involve but is not limited to: Supporting the business by providing advice on the KYC/ more »

and industry compliance-related activities and initiatives including (but not limited to) compliance with data protection, anti-bribery and corruption, anti-money laundering, and whistleblowing. Draft and roll out corporate governance policies, procedures, frameworks and training. To maintain and monitor compliance registers … to Emeria offices or external sites where required. Assist the Head of Information Security where appropriate with security breaches. Assess Anti Money Laundering review requests. Key Interfaces Internal departments and key executives External businesses and organisations, in particular key customers and clients Media Key … of data protection regulations and compliance requirements for a business is essential. Knowledge of Regulatory authorities, legislation/regulations of Data Protection, Anti-Money Laundering and Anti-Bribery and Corruption. An understanding of the property management sector would be an advantage. A more »

information and maintain up to date client records " Ensure effective storage of all client documentation in line with GDPR " Ensure you operate within the AML requirements " Facilitate and process simple investments (non-advised top ups) and withdrawals, ensuring the appropriate non advised process letter is produced in line with AL more »

payment cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are approved using the FICO Score. Anti-Money Laundering — our solutions check more than half a billion transactions a day to prevent criminal schemes such as terrorist financing more »

As the Financial Crime Executive, you will play a crucial role in operations, developing and overseeing fraud prevention and AML Anti Money Laundering processes. Your investigative prowess will be essential in determining the legitimacy of applications flagged by advanced detection systems. With a hands … robustness in a fast-paced business environment. Contribute to high-risk reviews, SAR Suspicious Activity Reporting completion, and submissions alongside the MLRO Money Laundering Risk Officer. Skills and Experience Required: A proven track record in financial crime prevention in financial services, ideally gained within a growing … insight into fraud prevention mechanisms. A deep understanding of financial crime legislation and regulation, including the Financial Crime Handbook and JMLSG Joint Money Laundering Steering Group guidance. Demonstrated competency in fraud investigations and identifying red flags in SME finance applications. Excellent decision-making skills, with the 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 »

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 »