Head Anti Money Laundering jobs
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Compliance Director
Urgently neededNewMarks Sattin RecruitmentRemote- Private medical insurance
- Shape the Compliance Strategy of a Growing Banking Organisation.
- Our client is seeking a Compliance Director / Head of Compliance to lead regulatory compliance,…
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- The Product team shapes the experiences that power Revolut.
- We're looking for a Head of Product to rethink our products and fraud systems to be AI-centric.
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- The Bank of New York Mellon CorporationManchester
- Leads multiple teams of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and…
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- Excellent knowledge of key regulatory issues on anti-fraud and control assessment processes.
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- RevolutRemote
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Group Head of Compliance/MLRO (SMF17 / SMF16)
Often replies in 1 dayBEPI LTDLondon EC2A 4PS- Sick pay
- Company pension
- Work from home
- You will have high visibility, direct exposure to senior leadership, and the ability to shape compliance standards across the group - from more traditional EMI…
Senior Financial Crime Investigator (Italian Speaking) – Remote (UK)
Urgently neededNewConfidentialRemote- Referral programme
- Employee stock purchase plan
- Annual leave
- Sick pay
- Sabbatical
- Bereavement leave
- Investigating complex or high-risk anti-money laundering alerts on business accounts.
- £31,100 - £39,000 (+ £2,500 Language Allowance) + Benefits*.
- Bristow and Sutor GroupSheffield
- The role reports to the Chief Executive Office and oversees risk, compliance and audit functions across the Bristow and Sutor Group.
- BarclaysGlasgow G5
- Annual leave
- Employee discount
- Employee assistance programme
- Company pension
- Hours/week: 35 hours per week (Hybrid).
- We are looking for Quality Control Analysts who will be responsible for supporting and ensuring operational outputs meet…
View similar jobs with this employerGambling CommissionBirmingham B2- Annual leave
- Company pension
- Location: Hybrid working – Birmingham office 1 to 3 days per week.
- Hours: Full-time (37 hours per week).
- Leading our Compliance, Enforcement and Anti-Money…
View similar jobs with this employerBarclaysWest Hunsbury NN4 7SG- Annual leave
- Employee discount
- Employee assistance programme
- Company pension
- Understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
View similar jobs with this employerCapital One UKLondon EC1Y 8AF- It will accelerate the company's long-standing journey to work directly with merchants to leverage its customer base, technology, and data ecosystem to drive…
View similar jobs with this employerBarclaysGlasgow G5- Annual leave
- Employee discount
- Employee assistance programme
- Company pension
- Understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
- Hours/week: 35 hours per week.
Compliance & Onboarding Executive
NewOften replies in 1 dayBarlow Wood RecruitmentAlderley Edge- Free parking
- Company pension
- Company events
- Casual dress
- On-site parking
- Undertaking anti-money laundering checks on new and existing retailers.
- Reporting into the Head of Compliance this role is responsible for onboarding clients,…
Job Post Details
Compliance Director - job post
3.03.0 out of 5 stars
Remote
£120,000 - £150,000 a year - Permanent, Full-time
Job details
Pay
- £120,000 - £150,000 a year
Job type
- Permanent
- Full-time
Benefits
Pulled from the full job description
- Private medical insurance
Full job description
Compliance Director / Head of Compliance
Shape the Compliance Strategy of a Growing Banking Organisation
Salary: £120,000 – £150,000 + Executive Benefits Package
Overview
Our client is seeking a Compliance Director / Head of Compliance to lead regulatory compliance, conduct risk management and governance activities across the business.
Responsibilities
Leadership
- Lead and develop the compliance function.
- Advise senior executives on regulatory matters.
Regulatory Oversight
- Maintain compliance frameworks and controls.
- Manage interactions with regulators and auditors.
Risk & Governance
- Monitor regulatory developments.
- Implement compliance improvement initiatives.
Candidate Profile
- Proven leadership experience within banking compliance.
- Strong knowledge of FCA, PRA and regulatory requirements.
- Exceptional communication and stakeholder management skills.
Package
- Executive bonus
- Private healthcare
- Life assurance
- Long-term incentive opportunities
Job Types: Full-time, Permanent
Pay: £120,000.00-£150,000.00 per year
Work Location: Remote
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