Job Description: Job Title: Senior Team Manager Anti-Money Laundering (Client Refresh) Corporate Title: Up to Director Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and...
Bureau Manager Tesco Travel Money - Antrim (Mat cover) Location: Antrim Massereene Hours: 30 Salary: £21,996 per annum Contract: Fixed Term Contract till Nov 2026, Part Time A job where you can grow, lead, and make a real difference At Tesco Travel Money, in partnership with Travelex, we pride ourselves on delivering fantastic customer service and helping our customers start their journeys with...
Our client, a boutique consultancy, is expanding its team and looking for a Manager to lead on delivering compliance, audit and assurance work for an exciting portfolio of European Payments and E-Money clients. This is a high-growth and dynamic environment where you’ll work closely with industry specialists and have a real influence on client regulatory strategy. What you’ll do: - Lead and...
Overview Chief Operating Officer – electronic money Gibraltar – relocation from UK available Our Gibraltar based client provides cross border payments and global digital corporate banking services. They are seeking a hands on and proactive Chief Operating Officer reporting to the MD who will be responsible for all operations focussing on issuance of core banking products, E-Money and...
Job Title: Money Matters Advisor Location: Home-based with regular travel across the West Somerset region, commutable to our Williton Office as home visits are in this area. Salary: £33,670 per annum plus benefits. Job Type: Full Time, Permanent - 37 hours per week Monday-Friday (Flexi-time) Closing date for applications: 27/01/26 (Midday) Please be aware that we are unable to provide Visa...
We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...
AML Analyst A Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience...
AML Analyst A Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience...
MLRO Professional Services - London An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior management. The successful candidate will be responsible for the design, implementation, and ongoing...
MLRO Professional Services - London An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior management. The successful candidate will be responsible for the design, implementation, and ongoing...
A leading recruitment agency is seeking a Mandarin speaking Treasury Trader based in London. The ideal candidate will manage liquidity and bond investment portfolios, requiring fluency in Mandarin and English along with trading experience. Proficiency in money market tools and a banking background is essential. This role offers a competitive salary and is office-based in London, with a focus on...
MLRO Professional Services - London An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior management. The successful candidate will be responsible for the design, implementation, and ongoing...
We are working with a highly respected international law firm to hire an AML Analyst for their London office. In this role you’ll play an important part in the firm’s new business acceptance and wider compliance processes, with a strong focus on anti-money laundering and sanctions. You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee...
Our client, a boutique consultancy, is expanding its team and looking for a Manager to lead on delivering compliance, audit and assurance work for an exciting portfolio of European Payments and E-Money clients. This is a high-growth and dynamic environment where you’ll work closely with industry specialists and have a real influence on client regulatory strategy. What you’ll do: - Lead and...
Bureau Manager Tesco Travel Money - Belfast Knocknagoney Road Location: Knocknagoney Road Hours: 37.5 Salary: £ 28,275 per annum Contract:Permanent A job where you can grow, lead, and make a real difference At Tesco Travel Money, in partnership with Travelex, we pride ourselves on delivering fantastic customer service and helping our customers start their journeys with confidence. As a Bureau...
Job Description: Job Title: KYC CDD Manager Anti-Money Laundering Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every...
Job Description: Job Title: KYC CDD Manager Anti-Money Laundering Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every...
Dual Site Bureau Manager Tesco Travel Money Location: Newtownbreda & Springhill Hours: 37.5 per week Salary: £ 29,250 per annum Contract: Permanent, Full Time A job where you can grow, lead, and make a real difference At Tesco Travel Money, in partnership with Travelex, we pride ourselves on delivering fantastic customer service and helping our customers start their journeys with confidence. As a...
Job Description: Job Title: Senior Team Manager Anti-Money Laundering (Client Refresh) Corporate Title: Up to Director Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and...
Dual Site Bureau Manager Tesco Travel Money Location: Newtownbreda & Springhill Hours: 37.5 per week Salary: £ 29,250 per annum Contract: Permanent, Full Time A job where you can grow, lead, and make a real difference At Tesco Travel Money, in partnership with Travelex, we pride ourselves on delivering fantastic customer service and helping our customers start their journeys with...