25 Laundering Officer Jobs in Mayfair

Head of Compliance - SMF 16 & 17 - International Bank - London Branch Exciting opportunity for an experienced Head of Compliance/ MLRO/ Money Laundering Reporting Officer to join an International Bank in a crucial role. Reporting directly to the CRO ...

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My client is now recruiting for a AML Analyst to join their accountancy firm in London. The role offers a hybrid working, 1/2 days in office. The accountancy group has been established for 100 years and has more than 700 staff. You will report into A...

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Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...

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The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and 52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to indi...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Head Of Compliance and MLRO Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of 90,000 on offer. This role comes with a great perks package. What does the ...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Job Title - Home Purchase and Acquisitions Officer Location - London SE1 Contract - Temp ongoing. Hours - 36 Role summary - Our client is looking for a dedicated Home Purchase and Acquisitions Officer to manage various property purchase schemes on be...

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About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct bus...

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Compliance Analyst Location: Office based role in Marble Arch, London Office hours: 8.30 - 5.30 The Legal & Compliance Department is part of Central Services located in Prax Headquarters in Weybridge, Surrey. As the Compliance Assistant for the Prax ...

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My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office. Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and dili...

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Trade Finance Officer (FTC) Location: London (Hybrid Working) Position Type: Fixed Term Contract (FTC) (12 months) Are you a detail-oriented professional with a passion for international trade and finance? We are looking for a highly motivated Trade ...

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Investment Management - Financial Crimes Risk Officer - Senior Associate London The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potent...

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Our client, a Global Bank, are looking for a Head of Compliance and MLRO to join their team based in London. Responsibilities below: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropri...

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Description of the Business Line or Department The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identify...

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Data Governance Analyst - Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) Sanctions Contract until the end of March 2025 Based in Central London. 3 days a week onsite, 2 Days remote Day rate up to 500 Pd VIA U...

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Practice Group / Department: General Counsel & Risk Management Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutio...

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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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A GLOBAL LEADING ASSET MANAGER WITH A DIVERSE & INCLUSIVE CULTURE As the Global Asset Management business of Prudential, we're always looking for ways to improve financial services. We're passionate about making a meaningful impact - touching the liv...

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Dear Applicant, We at the City and Capital group are pleased to be representing a highly respected and fast growing investment house and commercial property finance lender who have been operating with great success in the space since 2006. Our client...

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Dear Applicant, We at the City and Capital group are pleased to be representing a highly respected and fast growing investment house and commercial property finance lender who have been operating with great success in the space since 2006. Our client...

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Compliance Testing Consultant – Fin Crime Compliance Emagine Consulting – Investment Banking 350 - 500 per day (inside IR35) London emagine is a high-end professional services consultancy and solutions firm specialising in providing business and tech...

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