6 aml-anti-money-laundering-analyst jobs found in London

About the Position: Interactive Brokers (U.K.) Ltd. (“IBUK”) is an online broker offering trading access for experienced traders to products traded on many markets and exchanges throughout the world. IBUK is part of a global group of financial services companies based in the U.S. with over $5 billion in capital and publicly traded under the symbol “IBKR.” IBUK is seeking a Senior AML Associate to join our rapidly growing company. The key objective of the Senior AML Associate role is to ensure that IBUK is in compliance with the AML rules and regulations, that company policies and procedures are being followed and that appropriate controls are being applied in a timely manner. The successful candidate’s main responsibility will be to assist the MLRO and DMLRO with the planning and execution of the AML Programme, with a focus on establishing and maintaining Policies, Procedures, methodologies, and processes in support of the firm’s Financial Crime oversight. The Senior AML...

About the Position: Interactive Brokers (U.K.) Ltd. (“IBUK”) is an online broker offering trading access for experienced traders to products traded on many markets and exchanges throughout the world. IBUK is part of a global group of financial services companies based in the U.S. with over $5 billion in capital and publicly traded under the symbol “IBKR”. IBUK is seeking an AML Associate to join the Testing and Monitoring function of our rapidly growing company. The key objective of the AML Associate role is to design and execute the firm’s risk-based testing and monitoring programme covering AML, Fraud and Sanctions systems and controls. The role is based in our London office This is a great opportunity for a smart AML professional to join a dynamic and expanding Compliance department, at a Group which has invested significant resources in its AML programme over the past few years. The successful candidate will join IBKR at a time when the Group is supporting the...

We are searching for a  Client Onboarding Analyst  for our office in London to assist with the KYC/AML activities and relationships with partners. ABOUT ASSURE HEDGE With offices in London, Dublin, and Portugal, we are disrupting and transforming a significant part of one of the biggest markets in the world – foreign currency hedging.   We are innovating, modernising, and reinventing an antiquated marketplace for some of the essential financial risk management products that everyday businesses need to manage their currency risk exposure.   Assure Hedge is leading innovation and digitisation and in turn, is cultivating a completely transformative OTC hedging platform and marketplace for FX Brokers and financial institutions (London and Europe).   Our company is regulated as a MiFID firm and as such can create the OTC hedging instrument as a principal. The firm is also authorised by the UK Financial...

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth. Our culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential. We are looking for people with relevant industry or technical experience who have taken an extended career break of at least 18 months or more. It might be that you’ve taken time out for childcare or eldercare, have relocated, or for any other reason. You could also have been studying or working on a small-scale basis to fit around your other commitment or have not done any paid work for a few years.  ELIGIBILITY You must have the right to work in the UK. You must have been out of formal employment for at least 18 months (we cannot accept consulting CVs). ROLE DETAILS We are looking for a Financial Crime Subject...

Working at Bitfury: Bitfury is a leading emerging technologies company.  At Bitfury, you can build the solutions of the future, with the most significant technologies of the millennium, in a modern and flexible workplace. We work a bit faster, and a bit smarter, so we can make the world a bit better. Benefits of Working at Bitfury:  International Experiences & Global Impacts  Bitfury is an international company with 200+ team members in more than 16 countries. No matter your assignment, your work will support global technology initiatives and best-in-class security operations in North America, Asia and Europe, as well as help us fulfil our mission to make the world more trusted and secure.   Building the Future We believe big data, artificial intelligence, blockchain technology, tokenized economies and cryptocurrencies are the future of our digital, global economy. Bitfury is building this future through our products that offer digitised security,...

Company & Team – “About Us” IHS Markit’s Platforms and Regulatory Compliance group offers best-in-class technology and incorporate industry best practices to manage risk, comply with regulations and aid the financial services industry with meeting their compliance obligations. Our risk and regulatory compliance management solutions create a single source of truth for clients, with information about customers and vendors that is accurate and up to date. We provide extensive risk and compliance management coverage, allowing firms to reduce costs, reuse information and streamline processes with improved technology. Our world-class outsourced and managed services alleviate the pressure on client internal teams, helps reduce client operational costs, accelerates workflows, mitigates risk and enhances reporting accuracy. The breadth and depth of our services enhance business-critical functions for the entire regulatory cycle —including counterparty outreach, account...