Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
Our client, a Tier 1 financial institution, is seeking a highly skilled and experienced Money Laundering Reporting Officer to join their team in London. This is a fantastic opportunity for an established SMF17 to enhance their experience at a leading...
Bookkeeping Processing all payments, invoices, income and receipts and entering data into accounting software or databases then filing so that records are accessible. Accounts Manager Developing financial and accounting policies, workflows and method...
Go to similar: Officer jobs in london
Conducting compliance testing in accordance with the CMP and assist the Head of Compliance in the preparation of written reports for senior management and the Board. Maintaining compliance policies and procedures. Supporting the Head of Compliance in...
Go to similar: Associate jobs in london
Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join...
Go to similar: Manager jobs in london
Our client is a well-established international bank now seeking a Financial Crime Officer. Duties will include: - Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders. - Provide timel...
Go to similar: Manager jobs in london
Interim Head of Compliance (MLRO, EMI/ PI) - to 140 000. Award winning payments company, is looking to recruit an experienced compliance leader to join the senior team. 6 month contract. The Interim Head of Compliance is responsible for the complianc...
Go to similar: Manager jobs in london
Job title: Data Governance Analyst Location: London Duration: 31/03/2025 500 My high-profile Banking client are recruiting for a Data Governance Analyst. The role is a Hybrid position on site 3 days a week and 2 days from home, working normal office ...
Go to similar: Analyst jobs in london
Exclusive: UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required Ref: 4022G3 80K - 100K Mostly Remote (Southern England) We have been appointed by our Client, a Global Wealth Manager, who are looking to hire a UK Head of Complia...
Go to similar: Manager jobs in london
There are 8 Laundering Officer jobs within 10 miles of London on Reed.co.uk right now.
Jobseekers searching for laundering officer jobs also search for financial services jobs, legal jobs, law support jobs, officer firm jobs, and aml jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
