807 postes de

Kyc à Grande-Bretagne

Global Wealth AML/KYC & Sanctions Leader

Citigroup Inc.

Greater London
Hybride
GBP 60 000 - 80 000
Il y a 15 jours
Je veux recevoir les dernières offres d’emploi de Kyc

Financial Crime Lead

Citigroup Inc.

Greater London
Sur place
GBP 60 000 - 80 000
Il y a 15 jours

Youth Support Worker

JobStart Scheme

Kilkeel
Sur place
GBP 40 000 - 60 000
Il y a 12 jours

Manager - Financial Crime Compliance - Ongoing Monitoring

Saffery

Manchester
Sur place
GBP 60 000 - 80 000
Il y a 12 jours

Compliance Officer, Investor Onboarding

Menlo Ventures

Greater London
Sur place
GBP 60 000 - 80 000
Il y a 12 jours
discover more jobs illustrationDécouvrez plus d’offres que n’importe où ailleurs. Trouvez plus de postes maintenant

Senior Associate, Agency and Trustee Services, L3.2

Kroll

Greater London
Sur place
GBP 60 000 - 80 000
Il y a 13 jours

Lead Generators

Absa Group

City Of London
Sur place
GBP 30 000 - 45 000
Il y a 15 jours

Senior Associate - Corporate Services

LJ Recruitment

City Of London
Sur place
GBP 28 000
Il y a 8 jours
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Senior Associate - Corporate Services

LJ Recruitment

Greater London
Sur place
GBP 28 000
Il y a 8 jours

Senior Financial Crime Enhanced Due Diligence Analyst

Centrica

Greater London
Hybride
GBP 60 000 - 90 000
Il y a 9 jours

Company Secretarial Senior Manager

Sopher + Co

Borehamwood
Sur place
GBP 60 000 - 80 000
Il y a 10 jours

Senior Product Manager

Transak

Greater London
Sur place
GBP 70 000 - 90 000
Il y a 12 jours

Analyst - Financial Crime Compliance - Ongoing Monitoring - Manchester

Saffery

Manchester
Hybride
GBP 80 000 - 100 000
Il y a 12 jours

Financial Crime Compliance Advisory Manager

Barclays

Croydon
Hybride
GBP 80 000 - 100 000
Il y a 12 jours

Banking Job-Mandarin speaking Corporate Banking Associate-London-rj

People First Team Japan/?

Greater London
Sur place
GBP 40 000 - 50 000
Il y a 12 jours

Principal Consultant (MS), Anti-Money Laundering

Trellis Group

Greater London
Sur place
GBP 70 000 - 90 000
Il y a 12 jours

Financial Crime Business Manager – Senior Associate

J.P. MORGAN

Greater London
Sur place
GBP 70 000 - 90 000
Il y a 12 jours

Vice President, Exam Management, Policy and Procedures

BNY Mellon

Manchester
Hybride
GBP 125 000 - 150 000
Il y a 12 jours

New Business Operations Assistant

Recognise Bank

Greater London
Hybride
GBP 25 000 - 35 000
Il y a 12 jours

Financial Crime Business Manager - Senior Associate

JPMorgan Chase & Co.

Greater London
Sur place
GBP 85 000 - 120 000
Il y a 12 jours

Compliance Specialist

CSC

City Of London
Sur place
GBP 60 000 - 80 000
Il y a 15 jours

Sessional Youth Worker, Schools Programme (Oasis@Knights)

Oasis Trust

London Borough of Lambeth
Sur place
GBP 25 000 - 30 000
Il y a 15 jours

Transaction Management Lead

PIC

Greater London
Sur place
GBP 40 000 - 60 000
Il y a 15 jours

Senior Vice President, Regulatory Consulting

Kroll

Greater London
Sur place
GBP 60 000 - 80 000
Il y a 8 jours

Compliance Lead

Allica Bank

Greater London
Hybride
GBP 70 000 - 90 000
Il y a 8 jours

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Offres d’emploi similaires:

Postes : Kyc AnalystPostes : Aml Kyc
Global Wealth AML/KYC & Sanctions Leader
Citigroup Inc.
Greater London
Hybride
GBP 60 000 - 80 000
Plein temps
Il y a 15 jours

Résumé du poste

A global financial services company in London is seeking a Wealth Financial Crimes Manager to oversee AML, KYC, and Sanctions activities. This senior role requires extensive experience in financial crime regulations and project management. You will implement compliance initiatives, manage reporting, and coordinate with various stakeholders. The position offers a hybrid working model, competitive salary, and generous benefits, including a discretionary performance bonus and private medical insurance.

Prestations

Generous holiday allowance starting at 27 days
Discretionary annual performance related bonus
Private medical insurance
Employee Assistance Program
Paid Parental Leave

Qualifications

  • 7-10 years of experience in AML, KYC and Sanctions.
  • Experience in AML Compliance, Audit, Operational Risk or other control function.
  • Experience managing complex projects.

Responsabilités

  • Lead the implementation of AML, KYC and Sanctions initiatives globally.
  • Manage reporting of AML, KYC and Sanctions metrics.
  • Support high-risk client assessments.

Connaissances

Strong subject matter expertise across Financial Crime regulation
Experience across jurisdictions
Strong Project Management skills
Advanced Excel skills
Excellent communication and presentation skills

Formation

Bachelor’s Degree
Master’s Degree Preferred
Financial crime qualification (i.e. CAMS)
Description du poste
A global financial services company in London is seeking a Wealth Financial Crimes Manager to oversee AML, KYC, and Sanctions activities. This senior role requires extensive experience in financial crime regulations and project management. You will implement compliance initiatives, manage reporting, and coordinate with various stakeholders. The position offers a hybrid working model, competitive salary, and generous benefits, including a discretionary performance bonus and private medical insurance.

* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.