Anti Money Laundering Analyst salaries in Hammersmith, GTL

Volunteering Days: Benefit from 2 paid volunteering days per year. Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.

Hybrid working policy with a minimum of 2 days per week worked in the office. Undertake client due diligence (CDD) and enhanced due diligence (EDD) in…

Our customers dream big, just like us: We see the bigger picture and we make sure our customers see it, too. Adaptable, given the fast-paced environment of an…

5 days ago

Our Values are key to driving our success, and are at the heart of everything we do: You should be willing to adhere to the provisions of our Investment…

Maintaining and updating compliance policies, procedures and risk assessments. We're looking for someone who enjoys learning, solving problems and has good…

£30,000 - £33,000 a year

2 days ago

Maintain accurate records of customer categorisation and suitability assessments on all applicable customers, to ensure that the products/services that we are…