Life insurance Work, Jobs in London (with Salaries)

AML Officer - UK South
Xeinadin —London
- Communication skills
- Annual leave
- Employee assistance programme
Transaction Banking, 1st Line Financial Crime Risk, Associate, London
Goldman Sachs —London
- Full-time
- Microsoft Powerpoint
- English
- Master's degree
- Employee assistance programme
Clinical Trial Assistant – Observational Studies
Oracle —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Life insurance
Targeted Intercept Officer - Intelligence - Readvertised
National Crime Agency —London
- £37,428 a year
- Full-time
- Hybrid work
- Presentation skills
- In-person
- AI
- Annual leave
7d
Graduate Claims Executive 18 Months Programme
Steamship Insurance Management Services Ltd —London
- Full-time
- Hybrid work
- No experience needed
- English
- Master's degree
Quick apply
Training and Education Officer
BAFTA —London
- £33,600 a year
- Full-time
- Hybrid work
- Project management
- Computer networking
- Employee assistance programme
8d
Claims Manager -Buildings Insurance
Allpropertyclaims Ltd —London
- £45,000 - £50,000 a year
- Full-time
- Microsoft Excel
- Customer service
- Computer literacy
Quick apply
Financial Crime Investigation Specialist
IFX Payments —London
- Full-time
- Hybrid work
- Analysis skills
- Banking
- Annual leave
- Life insurance
Quick apply
13d
Compliance Assistant
Axi —London
- Bachelor's degree
- Financial services
- Business
- Annual leave
Trainee Solicitor
Equans —London
- From £30,000 a year
- Full-time
- Hybrid work
- Master's degree
- Office experience
- Annual leave
- Employee assistance programme
6d
Insurance Advisor
Howden Group Holdings —Sevenoaks
- Full-time
- Hybrid work
- Employee assistance programme
- Employee discount
Insurance Technician
Howden Group Holdings —London
- Full-time
- Hybrid work
- Maintenance
- Microsoft Office
13d
Research Assistant
University College London —London
- Full-time
- Hybrid work
- University
- Travel
- Psychology
- Annual leave
- Employee assistance programme
13d
Transaction Monitoring Associate
IFX Payments —London
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Organisational skills
- Annual leave
- Life insurance
Quick apply
Medical Underwriting Assistant
SCOR —London
- Administrative experience
11d
Underwriting Operations Assistant
QBE —London
- Full-time
- Remote
- Microsoft Word
- Microsoft Excel
- Management
5d
Legal Assistant
Trade Nation —London
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- Microsoft Office
- Annual leave
- Life insurance
Quick apply
4d
Legal Assistant
Aletta Shaw Solicitors —Bexleyheath
- Full-time
5d
Equality, Diversity and Inclusion Co-ordinator
University College London —London
- £43,981 - £52,586 a year
- Full-time
- Analysis skills
- Project management
- No degree
- Annual leave
- Employee assistance programme
Accounts Assistant
Fim Limited —London
- Up to £33,500 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Organisational skills
- Work from home
- Employee assistance programme
Quick apply
11d

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AML Officer - UK South

Xeinadin -
London

Apply Now

Job details

Permanent

Benefits

Additional leave
Cycle to work scheme
Annual leave
Company pension
Employee assistance programme
Employee discount
Sick pay

Qualifications

Communication skills

Full job description

Vacancy Name

AML Officer - UK South

Vacancy No

VN2255

Employment Type

Permanent

Duration

N/A

Location City

London

Location Country

United Kingdom

Company Description

Xeinadin was established in 2019 when a number of leading business advisory and accountancy practices across the UK and Ireland came together to re-imagine the future of accountancy. Our collective mission to provide locally forged, trusted business advice to SMEs through forward-thinking, close-knit relationships remains pivotal to our growth. It's our people who drive our business forward, and we offer them future-focused career opportunities whilst supporting individual specialisms. Our regional offices of over 3000 colleagues operate collaboratively, combining collective expertise to maximise potential.

Description

As an AML Officer, you will be responsible for reviewing CDD and risk assessments on clients, ensuring compliance with AML regulations and internal policies. You will work closely with engagement teams and internal stakeholders to ensure a smooth and compliant onboarding process, including ongoing monitoring of our clients against sanctions and economic crime risks.

Key Responsibilities

Review and approve customer due diligence (CDD) on new and existing clients.

Review risk assessments of clients and engagements in line with firm-wide AML policies.

Identify and assess financial crime risks, ensuring compliance with AML requirements.

Review and verify corporate structures, beneficial ownership, and source of funds information.

Monitor client transactions and identify unusual or suspicious activity, escalating concerns to the MLRO where appropriate.

Engage with internal teams to resolve compliance queries and escalate high-risk cases where necessary.

Update client records in line with regulatory requirements and internal policies.

Stay up to date with AML requirements and regulatory developments.

Support internal AML training initiatives and promote staff awareness of compliance obligations.

Assist in internal and external reviews relating to AML/CTF compliance.

Contribute to ongoing improvements in AML systems, controls, and procedures within the business.

Key Requirements

1-2 years experience in a client onboarding, compliance, or CDD role in an accountancy or professional services environment.

Strong knowledge of AML requirements.

Ability to analyse complex client structures and assess risk effectively.

Detail-oriented with excellent communication skills for liaising with internal teams and clients.

Ability to work independently while contributing to a wider compliance function.

Additional Requirements

Relevant professional qualification an advantage

Model

Hybrid

Salary

Competitive

Benefits

Benefits

Company Pension Scheme

25 days of annual leave + bank holidays

Additional annual leave days from certain levels of seniority

Ability to buy up to 5 days of annual leave to reach a maximum of 30 days per annum

Business closure over Christmas*

Life Assurance x4 annual salary

Enhanced family leave policies

Enhanced Company Sick Pay

Employee Assistance Programme – 24/7 support, free and confidential

Corporate Discounts Platform

Flexible Benefits platform with ability to opt-in to various insurances (level of seniority dependent & self-funded at corporate rates) such as:

Critical Illness Cover

Cash plan

Cycle to work

Eye care

Dental

subject to exceptions and business needs

Apply Now

Refine Your Search

life insurance jobs in london

AML Officer - UK South

Transaction Banking, 1st Line Financial Crime Risk, Associate, London

Clinical Trial Assistant – Observational Studies

Targeted Intercept Officer - Intelligence - Readvertised

Graduate Claims Executive 18 Months Programme

Training and Education Officer

Claims Manager -Buildings Insurance

Financial Crime Investigation Specialist

Compliance Assistant

Trainee Solicitor

Insurance Advisor

Insurance Technician

Research Assistant

Transaction Monitoring Associate

Medical Underwriting Assistant

Underwriting Operations Assistant

Legal Assistant

Legal Assistant

Equality, Diversity and Inclusion Co-ordinator

Accounts Assistant

I want to receive the latest job alerts for life insurance in london

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