Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence.
The role is available purely due to their extensive growth and will potentially be the first of a few over the next year or so.
The role itself will be practically fully remote, however attendances in London, Birmingham or Manchester will be required for meeting purposes from time to time.
We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.
An exciting opportunity has arisen to join our Financial Crime team.
Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role.
Undertake daily trade surveillance and investigate alerts to identify potential market abuse.
Act as a subject matter expert.
General
Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse.
Posted by Amazon Talent Acquisition • £10K/yr to £100K/yr
In this key role, you will be responsible for ensuring that your area of responsibility efficiently and effectively provides security services and asset protection (i.e., lives, buildings, equipment, data, and professional property) through the design of physical infrastructure and processes across the EMEA Customer Fulfilment environment.Key job responsibilities Drive operational and tactical risk-based security programs and projects specific to Customer Fulfilment within EMEA to prevent theft and losses Develop risk-based as well as cost-effective security solutions and engage internal and external stakeholders to implement the security solutions Create security standards, programs, assessments, and procedures and collaborate with key regional stakeholders for their consistent implementation Ensure compliance to security standards and requirements, partner with stakeholders to implement effective audit programs to detect, prevent, and mitigate Customer Fulfilment losses, and follow up on definition and implementation of corrective action plans Contribute to reducing business losses from security incidents by identifying and understanding vulnerabilities, MOs, and implementing appropriate protection measuresA day in the lifeAs a Program Manager on the EFN team, you will support Security and Loss Prevention team with driving operational and tactical risk-based security projects and programs specific to External Fulfilment within EMEA.
To keep our operations network secure and assure operational continuity, we are looking for an experienced professional who wants to join our External Fulfilment Network Solutions (EFNS) team as Program Manager (Individual Contributor- IC) for Europe, Middle East, and Africa (EMEA).
This position is also available in the following locations : London LHR16 , Manchester MAN11, Madrid MAD15, Milan LIN11, Paris, CDG10, Barcelona BCN15Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day.
The team process daily requests via a workflow tool to maintain supplier bank details, assist in the process of tenant refunds, movement of cash, management of daily float and manage the opening/closing of bank accounts as well as maintain user access.
The team manage circa 200 mid-month and month end bank reconciliations, including the main Lloyds account reconciliation using dedicated software.
The role of the Reconciliation and Control Administrator requires problem solving and analytical skills as well as excellent attention to detail around Risk and Control.
For the right candidate this in an excellent opportunity to help shape the firms future compliance strategy and offers the opportunity to become the SMF 16 role holder in the future.
This is an exciting opportunity to join a well-established Manchester based firm operating in the wealth management space who are seeking an experienced Compliance Manager to support their next period of growth.
A young and vibrant team led by a senior management team who are engaged and very active within the firm.
A new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager.
Key responsibilities of the role will include triaging the referrals, conducting an initial risk assessment and determining whether escalation to the second line team for further review is necessary.
The successful candidate will lead the first line team who serve as the primary responders to referrals originating from Customer Services and Operations business areas.