6 Laundering Officer Jobs in London

SIEL is a wholly owned subsidiary of the SEI Group of companies (SEI") that holds and delivers certain products, services and operational functions for some of SEI's global businesses. The SEI Institutional Business Segment provides investment manage...

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Responsibilities You will play a critical role in ensuring the bank’s adherence to regulatory requirements, risk management practices, and ethical standards. You’ll collaborate with cross-functional teams, senior management, and external stakeholders...

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Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...

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Head of Compliance / MLRO - Payments/Banking Company - London (Hybrid) - 6-month contract - 120k to 140k An award-winning Payments Company is looking for someone to join the Compliance & Fraud department, in the capacity of Head of Compliance. This i...

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Who we are looking for A Transfer Agency specialist, at Officer level , to join our Transfer Agency team. You will be responsible for collecting and processing complex data, exercising due diligence as well as reviewing and implementing strict data q...

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About our client Our client, a European mid-market Private Equity Firm are looking to hire a Legal & Compliance Manager on an initial 12 month fixed term contract. The fund invests across a range of sectors, including the healthcare and consumer spac...

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