Money Launder jobs in London
Now available 4 results are consistent
Sort by:relevance - date
DIRECTOR OF ANTI-MONEY LAUNDERING (AML)
Fast paced and dynamic role where no two days are the same. Be the authoritative voice on discussions on economic crime - representing the SRA and the legal sector with key audiences including government, other regulators, firms a...
| Company | Solicitors Regulation Authority |
|---|---|
| Address | Birmingham, West Midlands |
| Category | Accounting & Finance |
| Salary | £95000 - £105000 pa |
| Date Posted | 3 weeks ago See detail |
Director of Anti-Money Laundering (AML)
Solicitors Regulation Authority
Birmingham, West Midlands
£95000 - £105000 pa
Fast paced and dynamic role where no two days are the same. Be the authoritative voice on discussions on economic crime - representing the SRA and the legal sector with key audiences including government, other regulators, firms a...
3 weeks ago seen See more...
Senior Anti-Money Laundering Officer
Taylor Root
London, England
£50000 - £55000 per annum
Oversee and monitor the implementation of the internal governance and internal control framework to ensure compliance with applicable requirements in the context of the prevention of money laundering and terrorism financing (ML/TF...
a month ago seen See more...
- View all Taylor Root jobs - jobs in Greater London
Money Laundering Reporting Officer - United Kingdom
Bank Of America
London, England
Full-time
Leads diverse 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 p...
a month ago seen See more...
- View all Bank Of America jobs - jobs in Greater London
Anti-Money Laundering (AML) Analyst
Goodwin Procter Llp
London, England
Conducting client due diligence:. identifying clients and obtaining information to evidence their existence and ownership structures using information sources such as Orbis, Companies House, Capital IQ, Lexis/Nexis Corporate Affil...
2 months ago seen See more...
- View all Goodwin Procter Llp jobs - jobs in Greater London
Account 
More