17 Anti-Money Laundering Jobs in the South East

Strong attention to detail with excellent numeracy skills and the ability to identify risks at an early stage. A good understanding of KYC/AML, Credit Referencing reports, Land Registry reports, RICS Valuations, Property and Contract law. Capable of dealing with a high volume of workflow and prioritising accordingly. Excellent more »

by clients.Working closely with the Compliance department to meet all regulatory obligations, particularly related to Anti-Money Laundering (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 setup of … will need to be confident leading project calls and meetings with internal and external stakeholdersDetail-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 the entire more »

with various business and support functions to ensure a robust compliance control framework.What you’ll do Conducting monitoring and testing including in relation to AML and Market Abuse, as well as conducting Thematic Desk reviews (i.e. Structured Product distribution).Lead and manage internal and external reporting .Manage Conduct related activities more »

to impress at the highest level, the person who takes this role will be focusing on customer due diligence and conflicts of interest, providing AML advice to fee earners and other professionals, conducting ad hoc research in all areas of compliance.A chance to build invaluable experience as part of an more »

assigned to any projects that require FCMO SME input in relation to data sets and the monitoring systems.Accountabilities & ResponsibilitiesWork 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 monitoring more »

Bank environmentExpertise in Electronic Money (e.g Domestic Payments, SEPA Payments), MIFID and Crypto AssetsDetailed knowledge of financial crime regulation and guidance including AML, fraud, sanction breaches and tax evasionPassionate about CryptoThis will be a hybrid position with the office being located in Central London. The base salary is more »

ensure these are communicated to the senior management team and businessAdvise on regulatory requirements of any new business or new products.Provide compliance, anti-money laundering, financial crime and conduct rules training to the Branch’s management, business heads and other staffInduction training to new … good compliance culture by engaging staff from all around the business.Ensure responsibilities are carried out under FCA “Required Function” SMF16/17 & Money Laundering Reporting Function, Compliance Oversight Function.Maintain and revise policies and procedures.Supervise and handle day-to-day AML/ATF tasksCarry out necessary AML …/ATF Training and Competence.Supervise Compliance team in review of all new Customer Accounts opened for AML/ATF compliance details.Analyse appropriate IT reports developed for suspicious activity, and conduct relevant enquiries where necessary.EXPERIENCE REQUIRED:Senior level Compliance and AML experience. Current or recent holder of SMF16 and SMF17, ideally more »

their team in the Dubai to the Middle East.Revolutionizing the landscape of financial crime risk management through state-of-the-art SaaS KYC and AML platform. Their end-to-end solution empowers clients to effectively screen and monitor against sanctions watch-lists, PEPs, Adverse Media, Criminal Convictions, Corporate Registries, and … satisfaction.Requirements:· Proven Experience: Demonstrated success in business development within the financial services or technology sector.· Industry Knowledge: Familiarity with financial crime risk management, KYC, AML, and related regulatory landscapes.· Strategic Thinker: Ability to devise and execute effective business development strategies.What Sets Them Apart:· Passion for Innovation: An enthusiasm for staying 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 »

Compliance Monitoring Plan and following the Bank’s Compliance Monitoring Methodology. Financial Crime: • Assist in ensuring the Bank remains fully compliant in discharging its AML obligations and to identify any instances of financial crime, fraud, bribery and corruption, or conflicts of interest. • Advise the business on proposed activities and the 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 »

an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding, transaction monitoring, and KYC refresh. This is a hybrid role but will be onsite for … of the KYC Analyst: checks on Fiserv overnight screening to thoroughly research matches against sanctions lists and criminal lists, ensuring compliance with the companies AML manual and JMLSG requirements. due diligence on overseas outgoing and incoming payments, assigning appropriate risk ratings. documentation for high-risk cases, detailing sanctions information and … the appropriate authority. new account applications and trigger events, addressing anomalies and escalating issues as necessary. ID & V documents in accordance with the companies AML policy and challenge existing policies and procedures using your AML experience. customer account records periodically, including enhanced due diligence on high-risk customers and PEPs. 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 »

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 »

succeed Experience : Minimum of 3 years in risk management or compliance roles within the financial services industry. Knowledge : Familiarity with relevant regulations (e.g., FCA, AML, GDPR). Analytical Skills : Ability to assess risks, analyse data, and propose effective solutions. Attention to Detail : A meticulous approach to compliance matters. Communication : Excellent 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 »

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 »