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Conduct thorough research and gather evidence related to financial crime cases, including money laundering, fraud, and bribery. They work tirelessly to combat financial crime and promote compliance with regulatory requirements especially in Crypto scams.
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Implementing and designing procedures for compliance with anti-money laundering legislation to mitigate regulatory and reputational compliance risks. Understanding of Anti Money Laundering / Proceeds of Crime and Suspicious Activity Reporting regimes as applicable to general insurance.
ExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Process internal suspicious activity reports in accordance with MPG’s anti-money laundering and financial crime procedures. Good knowledge of data protection/GDPR/PECR, FCA regulations (CONC, MCOBS, ICOBS, CASS, SYSC, PERG, SUP.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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If you consider yourself as an energetic, money motivated person who is looking for a career that you can progress from Trainee Recruitment Consultant up to Director level Amoria Bond is the perfect place for you.
InternExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expansion.
ExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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We deliver government funding schemes to support councils, schools, housing associations, hospitals and universities boost their energy efficiency, reduce their impact on the environment, save money and to remove more households from fuel poverty.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Raising money for charity including a paid Volunteer Day - we're all about giving back. So many savings - through our online community platform, you can access dozens of daily deals, from money off top brands to discounts on days out.
ExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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You'll also work to integrate AI and predictive analytics into their platform to further save their customers money. CTO - Manchester based Growth stage Fintech - £150k + Valuable equity. Venchr are retained on a CTO hire for one an incredible payments and accounts fintech platform for the HNWI market.
ExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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We're working closely with the founders, and fractional CTO (ex-Technical Director of Money Super Market) on their search for a Senior Full Stack Engineer to join the team in order to help accelerate the growth and success of their product by bettering their tech strategy.
ExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Chasing customers for payments is costing businesses time and money and can lead to cash flow issues. If so, we're on the hunt for an accomplished Client Support Manager who can steer both our customers and support team members towards excellence.
ExpandApply NowActive JobUpdated 16 days ago
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