deputy money laundering reporting officer Jobs - 5
Professional Ethics Compliance Analyst
Leigh Day - LS12AL
Employment Type : Full-Time
About Leigh Day We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as the UK Government and large corporations. We’re not afraid to take on difficult and challenging cases, and our areas of practice include discrimination in the workplace, defective products, financial services, and human rights abuses in this country and overseas. About the team The Professional Ethics & Com...
Professional Ethics Compliance Analyst
Leigh Day - M405BP
Employment Type : Full-Time
About Leigh Day We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as the UK Government and large corporations. We’re not afraid to take on difficult and challenging cases, and our areas of practice include discrimination in the workplace, defective products, financial services, and human rights abuses in this country and overseas. About the team The Professional Ethics & Com...
Professional Ethics Compliance Analyst
Leigh Day - EC1M7AJ
Employment Type : Full-Time
About Leigh Day We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as the UK Government and large corporations. We’re not afraid to take on difficult and challenging cases, and our areas of practice include discrimination in the workplace, defective products, financial services, and human rights abuses in this country and overseas. About the team The Professional Ethics & Com...
Compliance Associate (Onboarding/AML)
Sterling Williams LTD - W1J5LW
Employment Type : Full-Time
Sterling Williams are working closely with a growing FinTech/Electronic Money Institution (EMI) in hiring a Compliance Associate - this will likely suit candidates with c1-3 years of experience in KYC/AML/Onboarding. Compliance Associate Permanent - Based in the office 4 days per week, with 1 day working from home West End of London c 35,000 - 40,000 pa plus benefits Reporting into the Deputy MLRO & MLRO, The Compliance Associate will suppor...
Senior Compliance Analyst
Sterling Williams LTD - W1J5LW
Employment Type : Full-Time
Sterling Williams are working closely with a growing FinTech/Electronic Money Institution (EMI) in hiring a Senior Compliance Analyst - this will likely suit candidates with a minimum of 4/5 years of experience in Compliance and Financial Crime Compliance, with a preference to those working in FinTech/Payments/EMI/Blockchain. Senior Compliance Analyst Permanent - Based in the office 4 days per week, with 1 day working from home West End of Londo...