AML COMPLIANCE RISK MANAGEMENT jobs in GREATER LONDON, United Kingdom #7

and other investment partners, including: Management company’s business operating model, organisation, staffing, legal structure... & cybersecurity. Fund valuation processes, fund administration Internal control, regulatory and compliance Cross check information...

business operations/business control functions within Enterprise, LOB or ECF Compliance functions. Functions that are managed... may include: financial oversight & integration, compliance process oversight, staffing process execution, service quality...

and sanctions breaches, in compliance with TerraPay’s group-wide AML and sanctions policies. Reporting directly to the UK MLRO, the... Transaction Monitoring and Screening Manager will ensure compliance with UK AML regulations, whilst also contributing to TerraPay...

development and management of our financial crime prevention solutions. As a key leader in our product management team... stakeholders, including engineering, compliance and marketing teams, to prioritise and execute product enhancements that meet the...

The Team The Legal & Risk Department provides support to the firm's Senior Management and to the wider business... compliance, namely, anti-money laundering (AML), counter-terrorism financing (CTF), counter-proliferation financing (CPF), anti...

activity. Work in coordination with the Risk & Compliance team to ensure adherence to regulatory standards. Develop... and procedures related to risk management. Participate in cross-functional team meetings to discuss and address financial crime...

(SARs) to the relevant authorities. Collaborate with internal stakeholders, such as compliance, risk management, and legal... teams, to address AML-related concerns and facilitate effective risk management. Serve as a liaison with regulatory...

to EMEA front office departments to mitigate Financial Crime risk associated with regards to current customers and proposed... from other Compliance areas, both qualitative and quantitative, of customers under active investigation. · Identify developing themes...

/Risk/Compliance We offer a rewarding and challenging place to work, a transparent and collaborative culture... from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing...