sanctions officer Jobs - 24
Sanctions Officer
Eames Consulting - London
Employment Type : Full-Time
The Sanctions Officer will be responsible for managing international sanctions risks within the UK business, ensuring adherence to both national and international sanctions regulations and laws, and safeguarding the organization's reputation. Key Responsibilities: Offers advisory opinions to the UK business regarding escalated international sanctions risks, ensuring compliance with the international sanctions Group Policies and Guidelines. Bring...
Senior Officer - Financial Crime Systems, Risk and Reporting (12 months FTC)
Bank of China (UK) Limited - EC4N6HA
Employment Type : Full-Time
About the role Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly referred to as the Bank) are identified, managed or mitigated within the first line of defence (1LoD). A key component of the department’s coverage is responsibility for the Bank’s operational adherence to the UK regulatory requirements, namely with regards ...
Compliance Officer
Clearwater People Solutions Ltd - RH108LR
Employment Type : Full-Time
Our client, a well-established professional services company, is currently recruiting a Compliance Officer to join their Compliance team. The Compliance Officer will be responsible for supporting the Compliance Team Leader and the wider team in providing efficient and effective client due diligence (CDD), conflict checking services, and client and matter file creation. Key Responsibilities for the Compliance Officer: Liaise with and provide appr...
Income Officer
Venn Group - Southampton
Employment Type : Full-Time
Job Title: Income Officer Location: Southampton Daily Rate: 16- 18 Job Type: Interim (1 month, with potential for extension) Working Hours: 35 hours per week (Hybrid working) Job Profile: Provide an efficient, effective and customer oriented service face to face, by phone and via email. Liaise with students, customers and external organisations with regards to managing outstanding debt and funding, including issuing sta...
Compliance Officer
Huntress - Crawley
Employment Type : Full-Time
Compliance Officer Full-time | Permanent | Hybrid (2 days in the office) Crawley 37,000 Are you an experienced compliance professional with a strong understanding of Anti-Money Laundering (AML) regulations and client due diligence (CDD)? Our client in Crawley is looking for a Compliance Officer to ensure regulatory compliance and support client onboarding processes. Key Responsibilities: Assist the Client Compliance Team Leader in daily operatio...
Financial Crime Systems Senior Analyst - Screening
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Financial Crime Salary Range: 39,200 - 49,000 per annum DOE red-hot benefits Location : UK Remote - Occasional travel to hub Contract Type: Permanent Don't settle for dull. Live a life more Virgin. Our Team Our team's responsible for ensuring that the financial crime systems that perform transaction monitoring, name screening and payment screening are effective and perform optimally on an ongoing basis. Through co...
Financial Crime Systems Senior Analyst - Payments
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Financial Crime Salary Range 39,200 - 49,000 DOE red-hot benefits Location : UK Remote - occasional travel to hub Contract Type: Permanent Don't settle for dull. Live a life more Virgin. Our Team Our team is responsible for ensuring that the financial crime systems that perform transaction monitoring, name screening and payment screening are effective and perform optimally on an ongoing basis. Through configuration and ...
Accounts Receivable Officer
James Andrew Recruitment Solutions (JAR Solutions) - EX11AF
Employment Type : Full-Time
We are currently working with a leading regional employer based in Exeter who are looking to appoint an Accounts Receivable Officer on a permanent basis. This is a full time position ( 37.5 hours ) and will be mainly working from home - 1 day every other week on site. Daily duties: Processing of all customers invoices and credit notes, plus account adjustments Handling external customer accounts to minimise financial risk, including processing o...
Financial Crime Officer
Meraki Talent Limited - Edinburgh
Employment Type : Full-Time
Financial Crime Officer Full-time (35 hours) Temporary Contract - 7 months Excellent hourly rate, paid weekly Edinburgh - Hybrid after onsite training Are you passionate about combating financial crime and protecting the integrity of the financial services industry? Do you have a keen eye for detail, strong analytical skills, and the drive to make a meaningful impact? If so, we want to hear from you! Our client is a leading financial services or...
AML Risk and Compliance Officer
Larbey Evans - EC2N4BQ
Employment Type : Full-Time
AML Risk & Compliance Officer Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract. Competitive salary and benefits Hybrid working (3 days office / 2 days remote) 9:30am – 5:30pm AML Risk & Compliance Officer Key Responsibilities: Timely completion of AML process for all Firm clients. Performing Client Due Diligence (CDD) on entities identified. Performing Politically Exposed Pe...