5 Anti-Money Laundering Jobs in the North of England

Development FGH Way Level 3 Development ? FGH Values workshop ? Mandatory eLearning packages - The SMCR Conduct Rules, Customers in Vulnerable Circumstances, Anti Money Laundering, and Display Screen Equipment (DSE). ? Cyber Security Induction more »

develop and progress with the firm. You will be reporting directly to the Compliance Monitoring Manager and will regularly liaise with the Regulation and AML teams. This opportunity would ideally suit either an existing Compliance Officer ready for their next step, or an administrator working within an FCA regulated industry. more »

KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance. Responsibilities: • Performing risk assessments of new/current players throughout their customer journey. • Conducting affordability assessments of new … and customers who reach financial thresholds • Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and Know Your Customer work flows. • Evaluate and identify suspicious behaviour, investigate and work together with other stakeholders to … and financials with the aim of minimizing the risks the business is exposed to. • Serve as an escalation point for Anti Money Laundering related inquiries and perform investigations. • Assist in the investigation and reporting of Suspicious Transaction Reports, as well as ongoing monitoring and 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 »