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AML Transaction Monitoring Team Analyst Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the work...
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We have launched our brand new financial crime recruitment platform 'FinCrimeConsultants' and are supporting our client find the best talent in the market. We are looking for skilled KYC Specialists to sign-up and be put forward for these roles. What...
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Job title: Financial Crime and Investigations Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and ...
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Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...
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My client is an International Bank who are looking to hire a Clearing Settlement Administrator to join their London office. Principal Purpose of the Job: Process payments/clearing and also assist with reconciliations and settlements of treasury and l...
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Ref: 22598 The Skills You'll Need: English fluent.Payment/clearing process, trade services and SWIFT experiences within banking. Your New Salary: Competitive Depending on experience Fully Office Based Perm Start: ASAP Reports to: Team Head Clearing S...
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Practice Group / Department: General Counsel & Risk Management 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 institutio...
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This leading City based bank have a varied role within their busy Property Finance administration team. To be considered for this role interested applicants must have acquired 1-2 years Payments processing operations work experience preferably within...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22570 The Skills You'll Need: Fluent Mandarin, customer skills, ideally a work/academic background in banking. Your New Salary: Competitive Office based Permanent S...
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Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...
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Hybrid working 2-3 per week Asset management experience desired A boutique investment firm based in Central London is seeking a part-time regulatory advisor to support their trading and investment activities across various asset classes. The role inv...
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If you are a MLRO or Head of Compliance with UK banking experience, we'd love to speak with you. Sterling Williams are working alongside an international bank based in London who are looking to hire a MLRO to hold SMF 17 & SMF 16. The successful cand...
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This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...
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Additionally, you will represent the Institutional KYC team to European senior management, auditors, and regulators, and regularly engage with Institutional leadership across Operations, Group Capability Centres, and Markets COO functions to ensure t...
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My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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A Wealth and Asset Management company based in the City of London, are looking for an experienced Senior Client Services Administrator to work with Investment Managers in the Private Client team to deliver high quality client service to clients as we...
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Ref: 22407 The S kills You'll Need: Ideally some banking working experience, experience in cash deposit handling is preferred Your N ew S alary : Competitive. Office based Perm Start: ASAP Working hours : 9-5 with flexibility when required. Banking -...
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QA Manager England, Remote. Are you someone who has a passion for providing Quality Assurance analysis of 1LoD processes and the Funds space? You will be responsible for managing a team that conducts QA reviews globally as well as providing training ...
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Financial Crime Systems Manager Permanent London/Hybrid Circa 70,000 Sterling Williams are working alongside an excellent bank based in the the city of London, they are seeking an experienced Financial Crime Systems Manager. Role Purpose: To represen...
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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22714 The Skills You'll Need: Fluent Mandarin. Experience in EMEA syndication loan markets (primary and secondary) in corporate banking Your New Salary: to 70k, pos...
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I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client docume...
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Your New Job Title: Mandarin speaking Relationship Manager (Corporate Banking) The Skills You Need: Fluent level of written and spoken Mandarin and English, with client relationship experience and credit analytical skillset in UK Corporate Banking se...
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We are inviting applications for Head of Sales position for an international Bank based in city of London. This position directly reports to the Senior Management with the Bank and all Retal branches report to this position . Job Title: Head of Natio...
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Job Description: Job Title Senior Quantitative Strategist, Trading and Client Controls Location London Corporate Title Vice President Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's ...
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There are 43 Aml jobs within 10 miles of Clapham Common on Reed.co.uk right now.
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