Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring... Earners in order to keep CDD and risk assessments on client files up to date. Assist with any other AML Compliance related...
Baker McKenzieWe are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer... with a strong knowledge of the SRA, AML/CTF regime as well as understanding CDD and LSAG....
The Law Support GroupCDD Officer is to conduct ongoing forensic reviews of our top customers to ensure they have been managed in line... to share information, best practices on AML/RG processes. Holding monthly meetings with CDD Ops Manager and Head of CDD...
Bally's Corporationsolutions seamlessly. The MLRO will play a critical role in ensuring compliance with anti-money laundering (AML) and counter.... Tasks Serve as the primary point of contact for all AML/CTF matters within Haxr Finance, providing guidance and oversight...
HAXRwith meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated... reporting of suspicious activity! Role Responsibilities and Key Accountabilities: Oversight of entities’ compliance with AML...
TORAas required. Participate in the development of compliance policies and procedures. Senior compliance officer|Trusts and estates... is preferrable. Experience in AML and CDD. A comprehensive understanding of industry regulations and compliance standards...
Michael PageDiligence (CDD) team to ensure AML and financial crime issues are adequately addressed. Work closely with the Internal Audit...Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop...
BGCPURPOSE OF THE ROLE Due to the continued success and international growth of the Firm, we are looking for a senior... professional to lead our Onboarding team. This senior role offers the challenge of leading and overseeing all aspects of client...
Addleshaw Goddard