Job Description BA - Business Analyst with AML - City London Our Client is seeking to recruit a Business Analyst with Anti-MoneyLaundering skills - so a BA with AML. You must have a thorough understanding of Anti-MoneyLaundering … processes and regulations as a Business Analyst. Perform business analysis to support the deployment of Anti-MoneyLaundering - AML software products to meet clients' business requirements Communicate with clients to assess solution fit and identify product gaps Ensure requirements are accurately specified, communicated and … practical experience of compliance within the Financial Services industry (banking, brokerage or insurance) Preference will be given to candidates with experience in Anti-MoneyLaundering Must have customer facing experience, preferably in a Consulting or Professional Services capacity Strong written and verbal communication skills more »
An esteemed US law firm is looking for a highly skilled and experienced Anti-MoneyLaundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert … for the firm in relation to AML, CTF and sanctions compliance requirements. Key Responsibilities for the AML Manager: Develop and implement … robust AML policies, procedures, and controls in accordance with applicable laws and regulations. Conduct ongoing risk assessments to identify and mitigate potential moneylaundering and terrorist financing risks associated with the firm's clients, transactions, and activities. Serve as the primary point of contact for AMLmore »
Exciting Opportunity: Junior Deputy MLRO (Deputy MoneyLaundering Reporting Officer) Location: London Company Overview: Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in "regulated fintech" across Europe. We blend trust as an e-money … more. Our solutions are designed to streamline processes and enhance financial experiences for businesses. Job Description: As the Junior Deputy MLRO (Deputy MoneyLaundering Reporting Officer) with 3 to 5 years of relevant experience, you will play a crucial role in supporting our efforts to ensure … procedures, and controls. Strong communication and teamwork skills, with the ability to engage effectively with stakeholders. Relevant certifications such as CAMS (Certified Anti-MoneyLaundering Specialist) are a plus. Join Us: If you have a passion for combating financial crime, ensuring regulatory compliance, and more »
Deputy MLRO (Deputy MoneyLaundering Reporting Officer) Company Overview: Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trust as an … institution with innovation, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA. Job Description: As the Deputy MLRO (Deputy MoneyLaundering Reporting Officer) with at least 5 years of relevant experience, you will play a pivotal role in supporting our efforts to ensure … Strong communication and leadership skills, with the ability to engage effectively with stakeholders at all levels. Relevant certifications such as CAMS (Certified Anti-MoneyLaundering Specialist) are highly desirable. Join Us: If you have a passion for combating financial crime, ensuring regulatory compliance, and more »
MLRO (MoneyLaundering Reporting Officer) Location: United Kingdom Company Overview: Join a leading player in B2B payments and digital banking platforms! We are committed to simplifying payments and pioneering the concept of "regulated fintech" in Europe. As an e-money institution and principal member … like Mastercard, VISA, SWIFT, and SEPA, we merge trust and innovation to deliver cutting-edge financial solutions. Job Description: As the MLRO (MoneyLaundering Reporting Officer), you will play a critical role in ensuring compliance with anti-moneylaundering (AML … controls. Excellent communication and leadership skills, with the ability to engage with stakeholders at all levels. Relevant certifications such as CAMS (Certified Anti-MoneyLaundering Specialist) are desirable. Join Us: If you are passionate about combating financial crime, ensuring regulatory compliance, and contributing to more »
financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of moneylaundering, customer due diligence requirements, transaction monitoring and preventing market abuse. Ensure that a commercially orientated service is delivered, whilst continuing to meet … third party solutions where appropriate. Horizon scanning & Subject Matter Expert knowledge on existing and emerging Anti-MoneyLaundering (AML), Fraud, Anti-Bribery and Corruption (ABC), Counter-Terrorism Finance (CTF), Payments and other relevant regulations and their impact on business’ products and expansion … internal and external compliance and regulatory reporting requirements relating to financial crime (including relevant reporting, e.g. MLRO Report). Develop and delivering Anti-MoneyLaundering and financial crime management awareness programmes. Investigate ‘red flags’, alerts and financial crime concerns effectively. Manage, support and develop more »
line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-MoneyLaundering (AML) and Counter Terrorist Financing (CTF). Provide assurance on AML/CTF … tax evasion, sanctions, bribery and fraud in relation to current policies and requirements. Support the MLRO with maintaining policy and guidance on anti-moneylaundering, terrorist financing, bribery and corruption, sanctions and tax evasion/avoidance requirements in line with changing regulation, supervisory and … FCA/HMRC requirements and guidance relating to financial crime. Knowledge of NCA’s expectations in the submission of suspicious activity reports. Expertise in AML/CTF Regulation and guidance from JMLSG. more »
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 »
customer due diligence reviews and special projects, ensuring compliance with Know Your Customer (KYC) and Anti-moneylaundering (AML) protocols, and helping the Financial Intelligence Unit (FIU) with transaction monitoring or other needs that arise. Your position in assessing customer profiles, systems and risking … PEP, sanction and negative news searches. Provide support to wider Compliance teams, including the FIU, as required. Develop familiarity with the fundamental concepts of AML compliance with a willingness to advance knowledge further. Essential Requirements: Excellent verbal and written communication skills. A strong desire to learn and grow in the … field of AML compliance, and willingness to assume increased responsibilities. A proactive and positive approach towards work, with a willingness to take on new challenges and responsibilities. High level of accuracy and attention to detail in all tasks. Time-management skills to work under pressure and meet expected deadlines. Proficiency more »
for overseeing the development and implementation of an effective financial-related compliance program, focusing on anti-moneylaundering (AML) and counter-terrorist financing (CTF) measures. The successful candidate will ensure that our products and services adhere to FCA regulations and are safeguarded against financial … crime and risk. This includes reducing the likelihood of financial penalties, reporting to regulators, and providing training to employees on compliance matters. Responsibilities AML and CTF: Take overall responsibility for the effective implementation of financial-related compliance measures, including AML and CTF systems and controls in the UK. Ensure compliance … with FCA regulations by implementing and maintaining appropriate measures. Develop and maintain a risk-based approach to AML and CTF arrangements, conducting regular assessments to manage risks effectively. Keep the compliance program up to date with regulatory changes and developments in the group's products and services. Manage the process more »
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 »
as a cashier at closed counter * Carry out the client on-boarding process and conduct Anti-MoneyLaundering (AML), Know Your Customer (KYC), Know Your Business (KYB) checks such as Customer Due Diligence (CDD) on new clients according to the Bank’s policies * Complete … the internal compliance policy and procedure and maintain awareness of all other associated compliance policies and procedures * Assist with the preparation of business, statistical, AML, internal audit requirements and compliance requirements reports Mandarin Speaking Banking Hall Customer Service Associate - The Skills You'll Need to Succeed: * Ideally Degree educated in more »
clients. Working closely with the Compliance department to meet all regulatory obligations, particularly related to Anti-MoneyLaundering (AML) processes for new clients. Providing regular, clear, and detailed updates to the business regarding the status of new and ongoing transition activities. Coordinating the operational … to be confident leading project calls and meetings with internal and external stakeholders Detail-oriented with excellent organizational abilities. Familiarity with regulatory compliance and AML processes. Due to the number of applications, we regret we will only be able to contact successful applicants. At our company, we prioritise equity throughout more »
cryptocurrency, blockchain technology, and digital assets. Advise clients on regulatory compliance issues, including securities laws, anti-moneylaundering (AML) regulations, and tax implications. Draft and review legal documents, including whitepapers, terms of service, privacy policies, and token sale agreements. Assist clients with structuring and more »
new business projects, including new funds, instruments, counterparties & business lines Support the firm’s sanctions & anti-moneylaundering (AML) controls Conduct marketing & presentation reviews Monitor regulatory sanctions & company conflicts Carry out SEC filings, including Annual ADV (Part 1 and 2) and Form PF. Organise more »
Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review … and evaluate the retrieved information with respect to relevant research guidelines and various regulatory norms that include compliance with AntiMoneyLaundering (AML), FCPA, and OFAC sanctions, etc. Obtain additional documents from customers when needed. Generate final KYC reports indicating “pass” or “fail” for … that internal records have the latest information. Ensure adherence to all established procedures and controls (i.e., signature checks, signature limits, account numbers, moneylaundering prevention) and all specifics as required. Generate information and documents necessary for the demands of supervisory bodies and audits. Tasks performed will 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 »
/Implementation (eg. PEGA, Appian), CRM (Salesforce) Experience in intelligent automation and GenAI Solution/Implementation Domain experience in Account Opening/Onboarding, KYC-AML, Lending, Servicing, Risk, etc. across banking & financial services products (either business, technology or operations transformation Experience with collaboration and facilitation techniques Knowledge of project planning more »
/Implementation (eg. PEGA, Appian), CRM (Salesforce) Experience in intelligent automation and GenAI Solution/Implementation Domain experience in Account Opening/Onboarding, KYC-AML, Lending, Servicing, Risk, etc. across banking & financial services products (either business, technology or operations transformation Experience with collaboration and facilitation techniques Knowledge of project planning more »
Greater London, England, United Kingdom Hybrid / WFH Options
ComplyLens Limited
London. We specialise in supporting financial institutions implement technology changes to address regulatory requirements, including controls for Trade Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions screening. Role Description This is a full-time Regulatory Change Business Analyst role, with the flexibility for remote work. more »
requested by customers 5. Understand and comply with the bank’s policy and procedures on regular reporting practices such as AntiMoneyLaundering/KYC/Compliance issues, mandate workflows, etc. 6. Careful and timely processing of ad hoc internal reporting within and outside more »
and others. • Respond to inquiries and resolve issues from clients, ensuring a high level of customer satisfaction. • Assist with compliance efforts, including KYC/AML procedures and reporting requirements. Qualifications: • Bachelor's degree in finance, business administration, or a related field. • Minimum of 2-3 years of experience in operations more »
any projects that require FCMO SME input in relation to data sets and the monitoring systems. Accountabilities & Responsibilities Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted. Ensure all sanction lists observed by the organisation are correctly loaded into the more »
any projects that require FCMO SME input in relation to data sets and the monitoring systems. Accountabilities & Responsibilities Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted. Ensure all sanction lists observed by the organisation are correctly loaded into the more »
