Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London.
Privat 3 Money is the next generation of premier digital finance and wealth solutions, a one-stop financial partner for global citizens & corporations.
You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to £85,000 per annum plus benefits.
Posted by CBC Resourcing Solutions • £50K/yr to £60K/yr
Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Deputy Money Laundering Officer on a fixed term contract for 12 months.
Posted by Service Care Solutions - Construction • £28.56/hr
Our Client based in the Public Sector are currently recruiting for a Compliance Officer to join team as soon as possible.
This is a full time, temporary, ongoing role offering up to £28.56 per hour Umbrella LTD.
The purpose of the role is to sit within the compliance team, support the Hard FM statutory compliance program for all Corporate Buildings to ensure all surveys and planned preventative maintenance (PPMs) are being completed, appropriate documentation
We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis.
The Financial Crime Team is responsible for providing advice and supporting the Group to help mitigate financial crime risks such as Money Laundering & Countering Terrorist Financing, Bribery and Corruption, Market Abuse and Fraud, investigating internal suspicious activity reports and reporting issues to FCA, PRA or governmental bodies and law enforcement agencies.
This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as required, the Compliance Department more broadly.