67 Laundering Officer Jobs

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Anti-Money Laundering Officer Law Firm

Anti-Money Laundering Officer Law Firm

20 Feburary by Reed

AML Officer Glasgow Law Firm 28,000 - 32,000 Annually Glasgow, West-end Full-time, Permanent Mon – Fri, 09:00 – 17:30 Join a prestigious Glasgow law firm as an AML Officer, where you will play a critical role in maintaining the firm’s compliance with...

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KYC/AML Remediation Officer

KYC/AML Remediation Officer

1 week ago by CMC Markets

We are looking to hire three KYC/AML Remediation Officers to work through an urgent project. This will be on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory co...

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Legal Compliance Officer

Legal Compliance Officer

4 days ago by Mash Group

Our very successful Client is currently expanding and so has an exciting opportunity for a Legal Compliance officer to join their team for 2.5 days a week based in Bridgwater, Taunton or Yeovil. This is a critical function and requires someone who is...

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Area Branch Manager

Area Branch Manager

1 Feburary by Quantum Group

We are Hiring for Area Branch Manager role for an International Bank in Birmingham. This is a FTC (15 Months). MAIN RESPONSIBILITY OF Area Branch Manager. To efficiently manage and oversee the administrative, operational and financial functions of th...

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Director of Risk & Compliance

Director of Risk & Compliance

30 January by Larbey Evans

US law firm has created a new Director of Risk & Compliance position to work alongside the COLP, MLRO, DPO and COFA reporting in to the London Managing Partner and Office of General Counsel. Brand new role Very competitive and flexible salary One...

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Head of Compliance - Financial Services - South West - Hybrid - Excellent Benefits

Head of Compliance - Financial Services - South West - Hybrid - Excellent Benefits

1 week ago by M&R TALENT LTD

Head of Compliance - Financial Services - Southwest (Hybrid) - Excellent Benefits Are you working as Senior Manager in Compliance and looking for your next step up? Or are you already working in a head of role and looking for a fresh challenge within...

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Administration Assistant

Administration Assistant

2 Feburary by Connells Group HQ

We are seeking a capable Administrator to join our Anti-Money laundering team on a full-time basis to be based in our office in Annesley . This is an office based role and there is a requirement to be in the office 5 days per week. We want someone wh...

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Interim MLRO

Interim MLRO

5 days ago by Interquest

Interim MLRO - International Banking/Payments Initial 3 months Contract Location: London/Birmingham Start ASAP We are currently assisting an emerging International banking firm with its search for an Interim Money Laundering Reporting Officer (MLRO)..

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PA/ Compliance Assistant

PA/ Compliance Assistant

PA/ Compliance Assistant Salary: 25,000 - 28,000 Location: Leeds City Centre - Fully office based Our client is a boutique law firm based in Leeds City Centre and they are looking for a PA/ Compliance Assistant to join their team. The role is a combi...

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Head of Compliance & MLRO (SMF16/17) - Hypergrowth Mortgage Lender

Head of Compliance & MLRO (SMF16/17) - Hypergrowth Mortgage Lender

24 January by MARKET TALENT

Our client is a rapidly growing mortgage provider who offers bridging facilities across the UK. Although being a new company to the market they have major plans for growth across the next 10 years and are looking to expand their underwriting team wit...

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Deputy Regional Head of Anti-Financial Crime RHAFC United Kingdom & Ireland UKI

Deputy Regional Head of Anti-Financial Crime RHAFC United Kingdom & Ireland UKI

3 days ago by Deutsche Bank

Job Description: Job Title: Deputy Regional Head of Anti-Financial Crime (RHAFC) United Kingdom & Ireland (UKI) Corporate Title: Managing Director Division: Anti-Financial Crime Location: London Department: Deutsche Bank benefits from having a hi...

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MLRO - Banking

MLRO - Banking

Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Reporting Officer. This is a great opportunity to make a significant impact in the field of financial crime risk management. If you are an ex...

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Relationship Support Officer

Relationship Support Officer

13 Feburary by Campbell & Fletcher

Relationship Support Officer Hybrid Up to 30,000 pa DOE Leeds Working for a finance client supporting commercial relationship managers and brokers this role will include, but not be limited too: Preparing information packs on customers Completing ant...

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KYC Analyst

KYC Analyst

16 Feburary by PDR Solutions

Are you a KYC Officer looking for a new challenge? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and existing customers...

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DMLRO - Prestigious International Bank

DMLRO - Prestigious International Bank

4 days ago by MARKET TALENT

Our client a prestigious banking organisation are currently seeking a Senior AML and Financial Crime Specialist (Senior Financial Crime Officer, AML Manager, DMLRO) who will take on their SMF17 function as an MLRO. This position offers an exciting op...

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Compliance Officer

Compliance Officer

5 days ago by Reed

Compliance Officer Annual Salary: 35k - 40k (negotiable) Location: Central London Job Type: Part-time (mornings, 5 days a week) My client is seeking a Compliance Officer to oversee client onboarding, AML, and KYC processes. This role is crucial in en...

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Accountant - Fund Management

Accountant - Fund Management

4 days ago by Robert Walters

Job Title: Accountant Job Type: Temporary to Permanent (3 months) Location: Central London (Hybrid Working) Our client - a Capital Management firm seeking a highly skilled and motivated Accountant to join their team. As an integral part of their orga...

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Senior Payments Officer

Senior Payments Officer

18 December by Montpellier Resourcing

Senior Payments Officer ?? Up to 50,000 plus EXCELLENT bonus and benefits An incredible opportunity has arisen for a Senior Payments Officer to join the Payments Operations team at a leading global bank in London. In this role, you will play a vital ...

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Compliance Officer

Compliance Officer

Your new company Your new company is a custom software business that specialises in developing business efficiency, productivity and providing its clients with a competitive advantage by resolving their issues in a specific and streamlined manner. Th...

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Financial Crime Officer

Financial Crime Officer

3 days ago by Broadgate Search Ltd

Are you passionate about combating financial crime and seeking a dynamic role where you can contribute to a leading charity bank's mission? Position: Financial Crime Officer Type: Full-time, Permanent Location: Based in Kings Hill (Kent) with hybrid ...

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Data Compliance Officer

Data Compliance Officer

How does using your expertise in GDPR and data protection to make your mark in a Data Compliance Officer role working for a forward thinking professional business that offers hybrid working, stunning offices, and the opportunity to develop your caree...

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Senior Financial Crime Manager

Senior Financial Crime Manager

31 January by MERJE Ltd

Senior Financial Crime Manager and Deputy MLRO What would you be responsible for in this role; As Senior Financial Crime Manager you will be a key contact point for anti-financial crime activity, related to the prevention of money laundering within t...

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Compliance Officer - Bermuda

Compliance Officer - Bermuda

5 days ago by Harrison Holgate

Are you a Compliance professional and looking for a new opportunity based in BERMUDA? My client is a Global Insurance and Reinsurance company and they are currently recruiting for a Compliance Officer Secretary to work in their Bermuda operation. The...

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Conveyancer

Conveyancer

I am currently seeking an experienced Conveyancer to join the award winning property team of a law firm based in Leeds. This is a busy and varied role where you will be responsible for a standalone caseload of residential conveyancing files whilst pr...

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