anti-money laundering manager Jobs - 53
Anti-Money Laundering Officer (AML)
D&R Recruitment Limited - ME11EY
Employment Type : Full-Time
AML Officer (Anti-Money Laundering Officer) Kent - Hybrid 41,000 to 43,000 plus a comprehensive benefits package. An independent Buy-to-Let Lender with a strong brand identity, and over 25 years’ experience in the UK mortgage market is now looking for a highly motivated individual with exceptional analytical and communication skills to join our Risk & Compliance team, initially as an AML Officer , who is able and keen to progress to become D...
Mortgage Case Manager
KSEYE Group - NW64RR
Employment Type : Full-Time
Location: Swiss Cottage, London Salary: 25k - 32k (DoE) Hours: 9:30 – 17:30 Reporting To: BTL Underwriting Team Leader Job Type: Full Time (hybrid) The Company KSEYE Group is an established lender in the Bridging Sector. The company is experiencing an exciting growth period and will expand its lending into the Buy to Let mortgage arena soon. To support this new lending, we are seeking experienced Case Managers to join the Underwriting Team. If y...
Financial Crime Risk Manager
AJ Bell - M53EE
Employment Type : Full-Time
We’re looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where you’ll provide specialist knowledge, oversight, and challenge to ensure our financial crime framework remains robust and effective. What the job involves: As Financial Crime Risk Manager, you’ll take a leading role in shaping and strengthening our approach to managing financial crime risks. Your responsibilities will inc...
Operations Manager (Financial Services)
Fusion Consulting Ltd - North London
Employment Type : Full-Time
Operations Manager (Financial Services) Due to extensive growth, Fusion Consulting Group are looking to recruit an experienced Operations Manager (Financial Services) to manage the back-office of its expanding financial division of the group. The group has several subsidiaries ranging from Tax, Accounting, Legal, Financial Services and Recruitment. Our mission is to disrupt the disjointed Professional Services space. This role is based out of ou...
Compliance Support Executive
YOPA - LE101YG
Employment Type : Full-Time
Yopa's purpose is to become the Estate Agent of choice by proudly and sustainably delivering for our customers, our local communities, and each other. We pride ourselves on offering a bespoke, high-end experience, enhanced by our innovative, market-leading technology that empowers customers to track every step of their property journey in real time. Our service is further enriched by the expertise of our professional, dedicated local estate agen...
Compliance Support Executive
YOPA - LE101YG
Employment Type : Full-Time
Yopa's purpose is to become the Estate Agent of choice by proudly and sustainably delivering for our customers, our local communities, and each other. We pride ourselves on offering a bespoke, high-end experience, enhanced by our innovative, market-leading technology that empowers customers to track every step of their property journey in real time. Our service is further enriched by the expertise of our professional, dedicated local estate agen...
Accounts Apprentice
Caroola - FY45FS
Employment Type : Full-Time
Do you have a passion for accounting and a drive to kickstart your career in the accounting world? The Caroola Group is excited to be expanding the teams within The Caroola Apprenticeship Academy and is seeking enthusiastic and talented individuals to join our team as an Accounts Apprentice. As an Accounts Apprentice, you will embark on an exciting and rewarding journey that combines practical on-the-job training with academic learning. This pos...
AML Supervisor
Savills - EC2M7EB
Employment Type : Full-Time
Role Overview Please download the full spec here: Location: This role is available in London, Manchester or Peterborough As an AML Compliance Supervisor you will be working within the Savills UK Anti-Money Laundering (AML) compliance team covering all client types in accordance with the Money Laundering Regulations and other financial crime related regulations for Savills UK clients and counterparties. The role involves day to day management of ...
Financial Crime Investigator - Customer Risk Assessments
Virgin Money - Glasgow
Employment Type : Full-Time
Business Unit: Customer Service and Operations Salary Range : 24,000 - 28,000 per annum DOE Benefits Location: UK Hybrid Contract Type: Permanent full-time We've got a brilliant opportunity for an enthusiastic and motivated person to join our team as a Financial Crime Investigator. In this role you will undertake Financial Crime Investigations and subsequent required actions through having specialist knowledge and expertise in anti-m...
Consultant Support - Isio Wealth Planning
Isio - CR02LX
Employment Type : Full-Time
We’re growing and want you to be a part of our journey. Consultant Support - Isio Wealth Planning We are looking for an experienced and self-motivated individual to provide comprehensive support to the Consultants in our Croydon Office, managing client relationships, submitting new business, policy servicing and Client Reviews. Role and Responsibilities Establish and build relationships with clients and providers. Manage individual workflow task...