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.
Our wonderful client based in Guildford and looking for an Anti-Money Laundering Officer to join their team.
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.
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 Clear IT Recruitment Limited • £80K/yr to £110K/yr
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.
Role Responsibilities
Ensuring compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.
Posted by Service Care Solutions - Housing • £18.84/hr
Role summary - Based out of Staines, you will manage a Westminster-based patch, delivering vital housing support services to rough sleepers and older residents in retirement living.
Potential for Permanent.
This is a flexible role that requires a hands-on approach, as you will be responsible for engaging with some of the most vulnerable members of the community.