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KYC / AML Account Opening Officer • Review onboarding documents in line with AML procedures • Support Compliance requirements and internal controls • Update client records and work closely with Relationship Managers • Contribute to process improvements Ideal for a KYC/AML professional with strong Banking onboarding experience

Company: LWB Recruitment Job type: contract (2 days ago)

Overview A part-time role with real autonomy (and real support). Perhaps you’ve been working in AML and KYC for a while now and you’re ready for a role with greater ownership and responsibility, where your professional judgement is valued and you play a central part in the firm’s compliance framework. If that’s hit the nail on the head, keep ...

Company: Goodman Jones LLP (2 days ago)

Who we are United by a sense of purpose towards our customers - to be a trusted partner for the long-term - and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of ...

Company: SMBC Bank International plc (17 hours ago)

We have an opportunity for a new AML Associate to join our AML proactive supervision team to lead on our on-site inspections. The role As an AML Associate, you will lead on-site inspections into regulated firms and individuals across England and Wales. With your in-depth knowledge and understanding of AML legislation and practices, you will ...

Company: Solicitors Regulation Authority Job type: permanent (1 week ago)

Probation Officer - Strategic Courts & Enforcement Team (Remote) Red Snapper Recruitment is currently seeking an experienced Probation Officer to join a Strategic Courts and Enforcement team within the South Central Region. This is a varied and fast-paced role based within a Regional Operations Centre, offering exposure to a broad range of ...

Company: Red Snapper Recruitment Limited Job type: temporary (1 week ago)

A leading financial services company is seeking a Vice President of Product focused on AML solutions. The ideal candidate will have extensive experience in product management within the financial sector, leading a high-performing team to develop strategies that enhance customer experience and combat financial crime. This role requires strong ...

Company: MasterCard (1 week ago)

Overview Audit & Risk Recruitment are working with a FTSE 100 business in the telecommunications sector. The business has a selection of financial services products (money transfers, mobile payments) which require specialist regulatory support from a legal compliance perspective. This is a great opportunity for someone looking to move from ...

Company: Audit & Risk Recruitment (1 week ago)

Sewell Wallis is working in partnership with a global organisation headquartered in Sheffield, South Yorkshire. With a presence in over 40 countries and more than 50 offices worldwide, the firm is continuing its rapid expansion. As part of this growth, they are seeking to appoint a Legal AML Analyst on a 24-month fixed-term contract. The successful ...

Company: Sewell Wallis Ltd Job type: contract (2 weeks ago)

A global financial services organization is seeking a Vice President lawyer to provide focused legal and regulatory advice on financial crime laws, including AML, CTF, and ABC. This hybrid-roles allows for work from Glasgow or London, and offers a competitive VP level salary with benefits. The ideal candidate will be a qualified lawyer with ...

Company: Thomson LRC (2 weeks ago)

A leading global payment technology company is seeking a Vice President of Product for AML solutions. The ideal candidate will have over 10 years of experience in product management within financial services and a passion for Financial Crime prevention. This role involves leading a high-performing team, developing strategies, and ensuring market ...

Company: MasterCard (2 weeks ago)

A leading real estate consultancy in Greater London is seeking a Deputy MLRO to support AML compliance operations. The role involves managing customer due diligence, transaction monitoring, and suspicious activity reporting. The ideal candidate will have strong knowledge of UK AML regulations and experience in financial crime compliance. You will ...

Company: Knight Frank Group (2 weeks ago)

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, ...

Company: MasterCard (2 weeks ago)

My client is an award winning, full-service law firm with an impeccable reputation. They provide a comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work. They are looking for an experienced Anti-Money Laundering Manager to join their busy Risk & Compliance team. ...

Company: RGS Global Ltd Job type: permanent (3 weeks ago)

Sewell Wallis is partnering with a global organisation based in Sheffield, South Yorkshire. They have a presence in over 40 countries and more than 50 offices worldwide. The firm continues to expand. As a result of this growth, they are looking to appoint an AML Analyst on a 24-month fixed-term contract. The successful candidate will have a ...

Company: Sewell Wallis Ltd Job type: contract (3 weeks ago)

A London-based law firm is seeking a Head of Compliance to lead its compliance function. You will manage regulatory requirements, develop policies, and ensure AML systems function effectively. The role involves advising senior management and liaising with regulatory bodies, promoting a compliance culture, and providing external clients with ...

Company: Robert Walters (4 weeks ago)

A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London. This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC team. Candidates should have strong analytical skills and experience in auditing and compliance. ...

Company: JPMorganChase (1 month ago)

AML / KYC Audit Manager - Vice President Join to apply for the AML / KYC Audit Manager - Vice President role at JPMorganChase Get AI-powered advice on this job and more exclusive features. Job Description JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, ...

Company: JPMorganChase (1 month ago)

Remote Probation Officer - Custody-Based Sentence Management & OASys Red Snapper Recruitment is currently seeking qualified Probation Officers for custody-based roles across England. These positions involve working with individuals in prison, focusing on offender assessment, sentence planning, and OASys case management, with flexible remote and ...

Company: Red Snapper Recruitment Limited Job type: temporary (1 week ago)

A leading property law firm in Cardiff is seeking a Head of Compliance to lead their compliance framework. You will manage compliance risks and support senior management while fostering a culture of integrity. The ideal candidate will be a qualified lawyer with significant conveyancing experience and proven skills in regulatory compliance and risk ...

Company: The New Homes Group (1 week ago)

A leading fintech company in London is seeking a Transaction Monitoring Analyst to ensure a secure financial ecosystem. The role involves monitoring transactions, mitigating risks related to fraud and money laundering, and collaborating with various teams. Ideal candidates should have a track record in transaction monitoring or a related field, ...

Company: BlueSnap, Inc (1 week ago)