AML Officer MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust Corporation Limited (“MarTrust”) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry (“FCA”), currently in the process of obtaining Electronic Money Institution (EMI) authorisation in the UK. MarTrust’s subsidiary, MarTrust Europe SA in Portugal, is an … mind while they're away from home, we make a real difference in their lives, and that's truly meaningful to us. THE ROLE: AML OFFICER The AML Officer at MarTrust is responsible for reviewing, assessing, testing and providing recommendations in relation to AML Compliance Framework of MarTrust group of … companies. Your new day-to-day will involve: Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). Actively participating more »
Team, including but not limited to Consumer Credit Act, Financial Conduct Authority (FCA) guidelines, and Anti-MoneyLaundering (AML) regulations. * Collaborate with internal stakeholders, such as Sales, Product, Quality Assurance, Compliance and Credit Risk, to understand business objectives, ensure underwriting decisions support organisational goals … experience in underwriting and credit risk management within the motor finance sector. * Knowledge of UK regulatory frameworks, including Consumer Credit Act, FCA guidelines, and AML regulations. * Excellent decision-making skills, with the ability to evaluate complex financial information and assess credit risk. If you are an experience Underwriting Manager who more »
/AML/OFAC regulations and an overall understanding of banking products and services, preferably holds industry certifications, has experience working with anti-moneylaundering software, conducting investigations, and filing Suspicious Activity Reports (SARs). Coverage includes enterprise-wide review of our accountholders and … reports when appropriate. The position supports the overall BSA compliance efforts as required under the Bank Secrecy Act and the Bank's BSA/AML/USA Patriot Act and OFAC Compliance Program and Procedures. What You'll Do Identifies and analyzes customer relationships for unusual and suspicious activity. Provides … in preparing and filing SARs (Suspicious Activity Reports). Strong communication, critical thinking, problem solving and time management skills Experience with automated anti-moneylaundering software preferred Bachelor's degree preferred Benefits Medical Insurance • Dental • Vision • Life insurance • Accidental death and dismemberment • Short-term 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 »
operations. Foster a culture of regulatory compliance awareness and ethical conduct throughout the organization. 6. Internal Collaboration: Collaborate with internal stakeholders, including legal, finance, AML/CTF risk management, and operations teams, to ensure alignment of compliance efforts with business objectives. Provide regulatory advice and support to product development and more »
Raleigh, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Lillington, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Selma, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Clayton, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Knightdale, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Morrisville, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Angier, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Youngsville, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Wendell, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Creedmoor, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Durham, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Fuquay Varina, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Wake Forest, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Holly Springs, North Carolina, United States Hybrid / WFH Options
First Citizens Bank
risks or concerns prior to the onset of a regulatory exam. Evaluating Regulatory Requirements: Responsible for assessing the regulatory compliance requirements for IT, including AML/BSA, Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products, Privacy, and Safety and Soundness regulations. Provide oversight of requirements. Qualifications: Bachelor's more »
Birmingham, England, United Kingdom Hybrid / WFH Options
FirstPort (UK)
and industry compliance-related activities and initiatives including (but not limited to) compliance with data protection, anti-bribery and corruption, anti-moneylaundering, and whistleblowing. Draft and roll out corporate governance policies, procedures, frameworks and training. To maintain and monitor compliance registers … to Emeria offices or external sites where required. Assist the Head of Information Security where appropriate with security breaches. Assess AntiMoneyLaundering review requests. Key Interfaces Internal departments and key executives External businesses and organisations, in particular key customers and clients Media Key … of data protection regulations and compliance requirements for a business is essential. Knowledge of Regulatory authorities, legislation/regulations of Data Protection, Anti-MoneyLaundering and Anti-Bribery and Corruption. An understanding of the property management sector would be an advantage. A more »
new technologies and regulations in the payment industry. • Skilled in creating bespoke solutions for customers, with a good understanding of international regulations, compliance, and AML/KYC frameworks. more »
Funds, Charities, Foundation, SWF, State Owned and Supranational Entities, Trade Finance, and Correspondent Banking. Understanding of organisational structures and experience of the breadth of AML requirements for a range of corporate and FI entities both in the UK and overseas is essential; and CDD/KYC/Financial Crime Prevention more »
you. You will become familiar with the Global Precious Metals Code and Responsible Gold Guidance Rules, as well as the AntiMoneyLaundering and Anti-Terrorist Financing environment. If you're excited about making a difference and keen to dive into the 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 »
alternative education in a relevant field. Previous experience working for a Financial Institution. Private Banking experience is preferred. Demonstrable experience in Project Management within AML/Financial Crimes is preferred. Strong experience in Process improvement and Change Delivery within Financial Crime. Previous experience in KYC Periodic Reviews, Client … Onboarding or KYC related roles. Strong understanding of complex corporate structures such as Trusts, Funds and SPVs, KYC/CDD requirements and anti-moneylaundering and financial crime regulations and standards. Source of wealth/funds/KYC assessment for high-net worth individuals more »
