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- ...of surveillance, audits etc. including any changes and implementation of same, including feed-back on incidences / SAE / Near-miss and SAR's. To be aware of costs and budgetary constraints and to facilitate a non-waste approach. To participate in the purchase and management...SuggestedPermanent employmentPart timeWork at office
- ...cultural setting is an advantage. Knowledge of Movement Operations SOPs and Movements-related systems and databases, such as ATOMS, MiMOSA, SAR and Amadeus is an asset. Skills Strong computer skills, including Word, Excel and Internet applications. Strong interpersonal...SuggestedWork at officeLocal area
- ...and examinations for financial crime. Prepare MI and governance reports and support the escalation of Suspicious Activity Reports (SARs) to the MLRO. Keep abreast of evolving financial crime regulation especially CBI and EU guidance FATF developments and key digital asset...SuggestedFull timeApprenticeshipHybrid workWork at officeLocal areaWork from homeFlexible hours1 day week
- ...Compliance Analyst will perform 2nd line compliance monitoring compile management information and act as a first point of contact for SARs High-risk customers approval and police requests. The candidate should be looking to become a subject matter expert on AML in the payments...SuggestedFull time
- ...by law from AML alerts enhanced monitoring reviews and other L1 transaction monitoring reviews. Working cases as-needed and filing SARs/STRs when appropriate. Assisting in fulfilling requests from and providing support to external parties such as law enforcement and banking...SuggestedFull timeRemote workFlexible hours
- ...assessments focused on investor profiles jurisdictions and transaction types. Oversee suspicious activity monitoring and reporting including SAR/STR filings. Develop and present AML metrics dashboards and risk reports to senior stakeholders. Training & Culture Design...SuggestedFull timeFlexible hours
- ...the MLRO and Ops on AML/CTF obligations, including CDD/EDD standards, transaction monitoring oversight, financial crime controls and STR/SAR processes. ~ Participate in thematic reviews, uplift exercises and the remediation of identified gaps. Regulatory &...SuggestedFull timeHybrid work