3 Permanent Anti-Money Laundering Jobs in the East Midlands

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 »