& Preferred Qualifications: This role sits within the Second Line of Defence and reports to the UK Chief Compliance Officer... that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses...
regulations (MLR, Proceeds of Crime Act 2002, Sanctions and Anti-Money Laundering Act 2018). Demonstrated experience with the UK... under Regulation 21 of the Money Laundering Regulations 2017 (as amended) (the “MLR”). Maintain and oversee the firm's AML/CTF/CPF...
About you You will have experience working in a professional services or financial services environment, with a solid understanding of the UK Money...A leading international law firm, based in Holborn, central London, is seeking an experienced Compliance Officer...
, anti-bribery, anti-corruption, and anti-money laundering. The successful candidate will bring deep expertise in AFC.... Location London Reporting Line Reports to the PPRE Chief Compliance Officer Equal Employment Opportunity...
for final sign-off by the Money Laundering Reporting Officer (MLRO), applying rigorous risk analysis to complex client files... Compliance & Advisory to join our team. This is a pivotal leadership role, reporting directly to the Group Compliance Director...
regulatory and legal measures applying to financial crime, including fraud, money laundering, sanctions and tax evasion... appropriate courses of action. Undertaking research in relation to UK and international law, regulation, financial & trade...
and to ensure that annual AML filings are undertaken Work with the Money Laundering Reporting Officer on drafting and submitting... Transparency Act (ECCTA) alongside the ML regulations. Liaise closely with Risk Partners and Money Laundering Reporting Officers...
Laundering Reporting Officer for each regulated entity... requirements and internal policies. Job Type: Full-time Workplace: Remote Location: London, UK Report: General Manager...
for advising and monitoring data protection requirements in line with local regulatory requirements; Acting as Money Laundering... Reporting Officer for each regulated entity...