AML Analyst Jobs in Surrey
1 - 13 of 13
Search results - AML Analyst Jobs in Surrey
esure Group-Reigate
and advocating for overall prioritisation in strategy and deployment of resources.QualificationsWe would love you to bring!Technical understanding of MI data sources and analysis, threat / risk assessment and intelligence operationsKnowledge of relevant AML...
QED Legal-Surrey
as Compliance Manager, this person will take over a small cloe knit team of 3 analysts, to continue driving compliance throughout the firm.
Successful candidates will bring experience of compliance within a law firm, with strong knowledge of the SRA code...
esure Group-Reigate
and advocating for overall prioritisation in strategy and deployment of resources.QualificationsWe would love you to bring!Technical understanding of MI data sources and analysis, threat / risk assessment and intelligence operationsKnowledge of relevant AML...
mindmatch.ai -
Setfords-Surrey
necessary documentation is collected and maintained in accordance with regulatory requirements.
Regulatory Research and Analysis:
• Stay informed about changes and updates in AML and other regulatory requirements affecting the legal industry;
• Conduct...
Lawson Clark Recruitment-England
AML COMPLAINCE ANALYST £65,000
This is an opportunity for someone who has 2 years plus previous compliance experience to join one of the City's leading law firms.
Exceptional working conditions and a chance to impress at the highest level...
jmmst.com -
Tomgandhi Consulting Ltd-England
Cybercrime patterns· Experience in data analysis with Python or a similar programming language.· Experience in linux services and commands with a good understanding of databases· 5+ years of experience in IT and development of business-critical applications...
ComplyLens Limited-England
Surveillance, Communication Surveillance and Record Keeping, AML Transaction Monitoring, as well as Sanctions screening.
Role Description
This is a full-time Regulatory Change Business Analyst role, with the flexibility for remote work. The successful...
jmmst.com -
QED Legal-Surrey
as Compliance Manager, this person will take over a small cloe knit team of 3 analysts, to continue driving compliance throughout the firm.
Successful candidates will bring experience of compliance within a law firm, with strong knowledge of the SRA code...
totallylegal.com -
Setfords-England
necessary documentation is collected and maintained in accordance with regulatory requirements.
Regulatory Research and Analysis:
• Stay informed about changes and updates in AML and other regulatory requirements affecting the legal industry;
• Conduct...
jmmst.com -
1 similar job: Woking
Vitesse PSP-England
As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall responsibility for this function, and you will report directly to the Head of Compliance.
The function oversees the firm’s risk management...
workable.com -
Compliance Professionals-England
Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting
• Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular...
jmmst.com -
Michael Page-England
corporate structures is preferrable.
• Experience in AML and CDD.
• A comprehensive understanding of industry regulations and compliance standards.
• Excellent analytical and problem-solving skills.
• Strong communication and reporting skills...
michaelpage.co.uk -
Intelix.AI-England
Experience in real-time analytics design and implementation.
• Deep understanding of both real-time processing and asynchronous analytics systems
• Experience in statistical sequence mining and analysis methods
• Experience in distributed machine learning...
jmmst.com -
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