senior aml/mar compliance officer Jobs - 127
Senior AML/MAR Compliance Officer
Meraki Talent Limited - London
Employment Type : Full-Time
AML Compliance Investment management 6 months ftc Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior AML/MAR Compliance officer to join their team, this role is based in Kent and operates on hybrid model. This is 6 month contract role. This role will report directly to the head of compliance Key Responsibilities include. Assist in mana...
Senior Compliance Officer - 12M FTC
Reed - EC2A2EW
Employment Type : Full-Time
Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and flexible working arrangement. Responsibilities: prepare and review documentation for high-risk clients and escalate to MLRO if any issue arise. assist with internal SARs and STORs and pro...
Senior Compliance Officer - 12M FTC
Reed - EC2A2EW
Employment Type : Full-Time
Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and flexible working arrangement. Responsibilities: prepare and review documentation for high-risk clients and escalate to MLRO if any issue arise. assist with internal SARs and STORs and pro...
Senior Compliance Officer - 12M FTC
Reed - EC2A2EW
Employment Type : Full-Time
Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and flexible working arrangement. Responsibilities: prepare and review documentation for high-risk clients and escalate to MLRO if any issue arise. assist with internal SARs and STORs and pro...
Senior Compliance Officer - 12M FTC
Reed - EC2A2EW
Employment Type : Full-Time
Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and flexible working arrangement. Responsibilities: prepare and review documentation for high-risk clients and escalate to MLRO if any issue arise. assist with internal SARs and STORs and pro...
Senior HR Administrator
Aston Martin Lagonda Ltd - Gaydon
Employment Type : Full-Time
As a Senior HR Administrator, you are expected to have good interpersonal skills and strong organisational skills. You would relish the opportunity to use your own initiative to identify resolutions to problems encountered in your role and escalate where necessary. Your remit would be to provide a high-quality administrative, system and reporting HR service to the HR Team and AML employees. You need to be able to operate using your own initiativ...
Senior Risk & Compliance Lawyer
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underpinned by truly globa...
AML Analyst
Larbey Evans - EC2V7NQ
Employment Type : Full-Time
Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 days in the office Growing team & opportunity to travel to other offices Responsibilities for the AML Analyst will include: Researching and preparing client due diligence (CDD) packs for new client...
Risk Advisory - Executive - Senior Manager
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: Corporate Team FS - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. As well as the relevant skills and experience, we're looking for people who are innovative, commercial and value the work that they do. To attract the best people, we st...
AML Analyst
Larbey Evans - EC2V7NQ
Employment Type : Full-Time
Leading US firm based in the City of London is hiring two new AML Analyst’s on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to 65,000 Hybrid working – 3 days in the office Growing team & opportunity to travel to other offices Responsibilities for the AML Analyst will include: Researching and preparing client due diligence (CDD) packs for new client...