AML Compliance Officer - Screening Alerts Administrator
Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators.
This is a fantastic opportunity for you to develop your knowledge and skills around the Global AML Compliance Team's AML risk management processes and controls, working with colleagues to further develop and enhance the Global AML programme overall.
Posted by IDEX Consulting Ltd • £35K/yr to £45K/yr
Responsibilities
Perform comprehensive analyses of high-risk client profiles to detect and mitigate AML, financial, regulatory, and reputational risks.
Conduct thorough media searches on clients and associated parties during on-boarding and continuous monitoring, in line with AML risk ratings and channels.
General
We are partnering with a prestigious Wealth Management firm in the North East, seeking multiple AML Analysts for an initial 12-month fixed-term contract.
Posted by Pearson Whiffin Recruitment Ltd • £17/hr to £19.50/hr
Overview
We are seeking an experienced administrator with previous experience working in a banking or other regulated environment who can support the savings team by completing AML checks for individuals and organisations.
An excellent opportunity has arisen with my client, a growing savings and loans bank based in Kent.
Posted by Salt Search • €338.92/day to €593.12/day
Hybrid Working: You wil need to be onsite in Brussels for Team meetings and Workshops
We are seeking a result-oriented and analytically minded Anti-Money Laundering Transaction Monitoring/ Profiling owner to join our team.
The ideal candidate for this role will have a strong understanding of fit-for-purpose and effective measures to detect clients' unsual or suspicious transactions, steering the development and maintenance of such measures.
A Market Leading Financial Services client based in Birmingham require an accomplished Treasury Analyst with proven experience in an FCA Regulated environment to join them for an exciting and challenging engagement.
For this opportunity you will be an employee of ourselves working on site with the client while being rewarded with a strong salary, holidays, pension, certification opportunities and more!
Posted by LHH Recruitment Solutions • £425/hr to £500/hr
As the Data Governance Analyst, you will play a pivotal role in ensuring appropriate data governance surrounding the Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions process.
Are you ready to make a significant impact on data governance within the banking industry?
Our client, a leading global banking organisation, is seeking a talented and experienced Data Governance Analyst to join their team in central London.