Total result: 27
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Location: London
... with identity and financial crime regulations (e.g. AMLD, AMLR, MLR, eIDAS); deep expertise is not required, but curiosity and learning ...
Company: London Stock Exchange Group
(3 weeks ago)
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Location: London
... POCA 2002 (ss.330-333A, DAML), the Terrorism Act 2000, MLR 2017, JMLSG and the FCA Financial Crime Guide.Confident across ...
Company: Capital on Tap
(3 weeks ago)
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Location: London
... .Regulatory Knowledge: Deep understanding of the UK Money Laundering Regulations (MLRs), JMLSG Guidance, and international FATF standards.Systems & Data Literacy ...
Company: Checkout.com
(3 weeks ago)
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Location: Bristol, Gloucestershire
... capabilities with new variants of the CAMM munition. The MLU/MLR programme is also live with UK MOD to provide updates ...
Company: MBDA
(3 weeks ago)
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£120,000 - 180,000
Location: Greater London
... plus. Strong knowledge of at least two of: UK FCA/MLRs, Canada FINTRAC/PCMLTFA, or Africa BCEAO/BEAC. Comfortable being both ...
Company: Broadgate
(3 weeks ago)
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£90,000 - 120,000
Location: Greater London
... with FCA rules, including Conduct of Business (COBS), SYSC, MAR, MLR 2017, and the Consumer Duty.The role provides independent challenge ...
Company: Black Swan Group
(3 weeks ago)
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£80,000 - 120,000
Location: Greater London
... UK regulatory and AML frameworks, including EMRs, PSD2, FCA Handbook, MLR 2017, and JMLSG guidance. Demonstrated experience in building and improving ...
Company: British Electronic Payments Institution Limited
(2 months ago)
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