As an Anti-Money Laundering Officer, you are responsible for working with the controls to help to detect, monitor and report potential money laundering activities.
My client who are based in Guildford are looking for an Anti-Money Laundering Officer to join their team.
Your role is to perform supervisory work, gathering and analysing information to consider and respond to risks, to ensure that the client is not exposed to criminal risk and does not inadvertently facilitate financial crime.
The role of Anti-Money Laundering Officer would be responsible for managing the AML system, following money laundering guidelines, identify and evaluate relevant risks and implement AML training programmes.
Our wonderful client based in Guildford and looking for an Anti-Money Laundering Officer to join their team.
If you have 2 years professional experience in AML/compliance, knowledge and understanding of anti-money laundering and excellent communication skills then this could be the role for you.
Posted by Hays Specialist Recruitment Limited • £55K/yr to £65K/yr
Due to continued growth and dedication to upholding the highest standards of legal compliance, they're now seeking an experienced Anti-Money Laundering (AML) Manager to join their dynamic team.
Your new company
A highly respected law firm based in the vibrant heart of South West England, renowned for their commitment to excellence and integrity in all aspects of work.
Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Posted by Clear IT Recruitment Limited • £80K/yr to £110K/yr
Role Responsibilities
Ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.
General
The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and the general operation, providing regulatory reporting and advice, managing relationships with regulators, and identifying areas for regulatory improvement for the Casino.
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
This includes adhering to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.
Policy Development: Create and maintain policies in alignment with evolving statutory and regulatory requirements.
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!