COMPLIANCE MANAGER FINANCIAL CRIME jobs in LONDON, United Kingdom #5

that may be required and regularly engaging with the Relationship Manager. CDD - AML/KYC Compliance would be advantageous... activity Liaise with clients and our anti-financial crime team regarding sanction/AML queries on payments for regions that may...

with our Legal & Compliance teams to set up Know-Your-Customer, Anti-Money Laundering, and financial crime frameworks that support..., working very closely with our General Manager. Given the focus on this strategic plan, the Founder/CEO will also be a key...

Compliance requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Complete any... support Set up and update of debt issuance programmes and monitoring of financial disclosure requirements Refinancing...

industry (banks or Fintech Startups), in Financial Crime, AML, Compliance areas; Experience in Product Development... and lifecycle. You will be the best peer to our amazing Compliance Product Manager and Business Analyst, and in TransferGo...

and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager... clearly and concisely for internal review by the AML Compliance Manager, MLCO and MLRO. Manage relationships with key...

Governance Manager and will assist with ensuring the firm complies with regional and global anti-terrorist financing, sanctions... documentation, for completeness against program standards and templates. Perform qualitative and quantitative analysis of financial...

. Attendance at relevant internal, and external, groups and committees. Immediately report any suspicion of financial crime to the... to Delegated Data Manager system and amend data discrepancies accordingly Contact Coverholders for overdue or incomplete...

and guidance to clients within the Financial Services sector, supporting them to maintain compliance and manage risk in accordance... clients Key areas of focus include: Conduct risk; Financial crime; Payment services; Prudential regulation; Governance...

as required. Report any suspicion of financial crime to the Money Laundering Reporting Officer immediately. Operate within the Company... groups and/or committees. Be a key point of contact for post-bind queries ensuring that Credit Control, Financial and system...