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- ...PPM) and reactive work to ensure closure. - Liaise with the H&S team for obtaining RAMS (risk assessments and method statements) and SARS (substances and chemical data). - Coordinate weekly meetings with the helpdesk to review open monthly PPMs and reactive works. - Liaising...SuggestedPermanent employmentWork at office
- ...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
- ...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
- ...Manage and develop direct reporting staff across multiple countries in EMEA. Oversee the submission of Suspicious Activity Reports (SARs) and other regulatory filings in compliance with jurisdictional requirements. Advise and inform business units on applicable laws rules...SuggestedFull time
- ...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
- ...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