1 to 18 of 18 Anti-Money Laundering Jobs in the South East

The Financial Crimes Transformation program is focused on defining a robust and sustainable AML KYC framework that can demonstrate: • Clear long-term vision, underpinning an optimised customer journey and servicing strategy translated into a multi-year capability set and delivery roadmap • Robust, sustainable processes that drive a high degree of … quality with effective controls and rigorous business testing • Strong business governance and accountability • Mature business risk management practices in relation to AML and Terrorist Financing Responsibilities: • End-to-end Product Manager across iRefresh, who will lead pre-discovery and early envisioning with International market partners to support the execution of … partners to understand needs and must-have deviations from the existing solution offering, and organise 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 & commitments more »

customer experience would be great. These are mostly London based people The Financial Crimes Transformation program is focused on defining a robust and sustainable AML KYC framework that can demonstrate: • Clear long-term vision, underpinning an optimised customer journey and servicing strategy translated into a multi-year capability set and … high degree of quality with effective controls and rigorous business testing • Strong business governance and accountability • Mature business risk management practices in relation to AML and Terrorist Financing Responsibilities: • End-to-end Product Manager across iRefresh, who will lead pre-discovery and early envisioning with International market partners to support … partners to understand needs and must-have deviations from the existing solution offering, and organise 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 & commitments 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 »

business-critical applications including communication with end users. Strong experience in Agile and experience working in multi-disciplinary teams Affinity with banking processes and AML/fraud monitoring processes Strong in translating complex technical considerations into plain rules for the business. Good communication skills in English. Mandatory: Candidate should have more »

high degree of quality with effective controls and rigorous business testing Strong business governance and accountability Mature business risk management practices in relation to AML and Terrorist Financing End-to-end Product Manager across iRefresh, who will lead pre-discovery and early envisioning with International market partners to support the … partners to understand needs and must-have deviations from the existing solution offering, and organise 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 & commitments … 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 University degree or equivalent experience is desirable Please send your resumes to manasa.k@s3staff.com for immediate consideration. more »

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 »

improvements in the overall customer journey. Using data and reports to help spot trends and limit potentially harmful behaviour. Feeding into current SG and AML processes to assist in future improvements. Communicating professionally and confidently with colleagues, Account Managers, the Risk team, and Customer Support, as part of the Player … as required e.g. remediation projects, and process changes. Feeding into processes and improvements that align with business/commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming/Online Casino industry. Experience in communicating … Laundering Regulations within the UK and other European markets regulations is beneficial but not essential. Experience in undertaking financial crime/AML investigations including, where appropriate, the reporting of SARs regulations is beneficial but not essential. Confident in using Microsoft Office applications and/or Gsuite. Safer more »

line’s risk assessments of financial crime. Key Responsibilities: Oversight of systems and controls for Anti-Money Laundering (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-money laundering, 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 »

of such risks. What you'll need to succeed Strong FCA Handbook knowledge Insurance background Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, GDPR) Able to communicate clearly and concisely at all levels Problem-solving skills to find pragmatic solutions What you 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 »

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 »

procedures Support ad-hoc projects within the business. Experience and skills required: At least 1 year of relevant experience in Anti Money Laundering/KYC/Financial Crime preferably in a payments organisation. Knowledge of financial crime typologies. Excellent attention to detail, time management 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 »

to the compliance and operations managers. You’ll work with and support the business on any compliance related queries, including some day to day AML duties as designated by the Group MLRO. Main Responsibilities: Coordinate, process and monitor license obligations for the DGA Assisting the team in performing audits and … grow whilst remaining compliant Obtain and operate within the requirements of the Key Positions (to be applied for if needed) Undertake day-to-day AML tasks such as customer reviews and maintenance of associated policies/procedures General Compliance: Participation in ad hoc and project work as required e.g. development more »

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 Money Laundering 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 »

with legal processes and statutory requirements in new business with reference to the Consumer Credit Act, Data Protection Act and Anti Money Laundering Procedures and Fraud. The role will require attending virtual and in person meetings with key brokers at Sales request as well more »

the future landscape of compliance training at our client. Identify, design, develop, and deliver financial services training, which will include Consumer Duty, Anti-Money Laundering, Financial Crime, Data Protection, and General Data Protection. Take responsibility and ownership to ensure we meet our compliance training more »