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    • Manchester
    • £35,000 - £40,000 pa
    • Posted 1 day ago

    Our client is a well-regarded and leading financial services’ business who are currently recruiting for an AML Officer. It’s an important role within the business and will be responsible for overseeing the AML functions policies and procedures. The role: Being the subject matter expert in Anti Money Laundering and Financial Crime regulations within the UK environment. Improving and maintaining UK specific AML and Financial Crime policies and p...

    • London
    • £200 per day
    • Posted 1 day ago

    Financial Crime Analyst required for tier2 bank based in London to ensure adherence to relevant AML and sanctions related regulations and the Bank’s AML/CTF policies. Duties include: Assist in the review of high-risk client escalations Investigate suspicious transactions Assist in the completion of AML issues Provide updates and metrics for inclusion within appropriate MI Conduct quality assurance on clients prepared by KYC teams Carry out tra...

    • East Midlands
    • c. £32,000 + Benefits
    • Posted 1 day ago

    Our client is a well-known Financial Services business who are currently looking to recruit a Risk & Controls Specialist. Working as part of the Risk Operations Team, you will report to the Risk Manager and your role will involve conducting process and intent risk and control reviews, identifying control improvement opportunities and working closely with the business to implement agreed actions. Key Responsibilities Conducting end-to-end risk ...

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