deputy money laundering reporting officer Jobs - 8
Deputy MLRO
Broadgate Search Ltd - West Malling
Employment Type : Full-Time
Deputy Money-Laundering Reporting Officer (DMLRO) Location: Kent Industry: Banking An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in their journey. As Deputy MLRO you'll work closely with the MLRO to support the implementation of anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Responsibilities include assisting in generating MLRO reports, conducting ris...
Compliance Officer - Law Firm
Clayton Legal - NW21AS
Employment Type : Full-Time
The Professional Ethics & Compliance Team support the work of the firm’s Compliance Officer for Legal Practice (COLP), the Compliance Officer for Financial Administration (COFA) and the firm’s other SRA Officers in promoting a culture of ethical conduct and regulatory compliance. The SRA officers are partners, associates, and senior staff members with specific compliance responsibilities: Complaints Partner, Anti-Money Laundering Reporting O...
Deputy Head of Financial Crime Operations FCO
Deutsche Bank - Birmingham
Employment Type : Full-Time
Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix st...
Financial Crime & Sanctions Lawyer
Interlink Talent Solutions - London
Employment Type : Full-Time
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice! They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London. The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus...
Senior Manager - Financial Crime Advisory
London Stock Exchange - London
Employment Type : Full-Time
About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, handle risk and build jobs....
Money Laundering Reporting Officer
eFinancialCareers - London
Employment Type : Full-Time
What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and the prevention of the facilitation of tax evasion. This is a Group wide role and the ML...
AML Officer
eFinancialCareers - London
Employment Type : Full-Time
We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and other exceptional range of benefits. The successful candidate must have 2 years of AML exp...
Senior Manager - Financial Crime Advisory
eFinancialCareers - London
Employment Type : Full-Time
About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable businesses and economies around the world to fund innovation, handle risk and build jobs....