Aml Work, Jobs in Birmingham, Wmd (with Salaries)

AML Analyst
Moneycorp —Coventry
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Banking
AML & Conflicts Analyst (12 Month Fixed Term Contract)
Trowers & Hamlins LLP —Birmingham
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
CDD Operations Analyst Onboarding
Worldpay (UK) Limited —Birmingham
- Analysis skills
- Bachelor's degree
- Banking
Quick apply
2d
Senior Business Acceptance Analyst
Gateley —Birmingham
- Management
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
Compliance - Financial Crime Controls - Associate - Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Communication skills
- Employee assistance programme
Counter Fraud Investigator - Motor Claims
Direct Line Group —Birmingham
- Communication skills
- Employee discount
4d
Compliance Officer
Ballards LLP —Droitwich
- Full-time
- Hybrid work
- Microsoft Office
- Administrative experience
- Organisational skills
Quick apply
3d
Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Microsoft Office
- Analysis skills
- Employee assistance programme
CDD Operations Manager - Onboarding
Worldpay (UK) Limited —Birmingham
- Rotating shift
- Hybrid work
- Bachelor's degree
- Continuous improvement
- Leadership
Quick apply
14d
Compliance & Risk Manager - SRA Knowledge & Law Firm Experience
LDJ Solicitors —Nuneaton
- Part-time
- Communication skills
Director of Enhanced Compliance & Enforcement
Gambling Commission —Birmingham
- £83,379 a year
- Full-time
- Hybrid work
- Travel
- Annual leave
7d
Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- SQL
- Analysis skills
- Bachelor's degree
- Employee assistance programme
Legal PA – Dispute Resolution
Fieldfisher —Birmingham
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Work from home
Conveyancing Legal Assistant
Eventus Recruitment Group —Redditch
- £26,000 - £28,000 a year
- Call to connect
- Administrative experience
- Organisational skills
- IT
- Employee assistance programme
3d
Compliance Administrator
Talentwise Solutions Legal Recruitment Ltd —Leamington Spa
- £26,000 - £28,000 a year
- Monday to Friday
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Employee assistance programme
- Sick pay
Risk and Best Practice Lawyer
Bevan Brittan —Birmingham
- Hybrid work
- Supervising experience
- Communication skills
- Office experience
- Employee assistance programme
Director of Enhanced Compliance and Enforcement
Gambling Commission —Birmingham
- £83,379 a year
- Full-time
- Presentation skills
- Computer networking
- Annual leave
7d
Asset & Wealth Management - Money Movement & Payment Rails, Software Engineering - Vice President - Birmingham
Goldman Sachs —Birmingham
- Full-time
- Azure
- Computer Science
- Engineering
- Employee assistance programme
Audit Senior Manager - Not for Profit
BDO —Birmingham
- Full-time
- Supervising experience

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Estates Liaison Officer (Housing)
Midland Heart —Birmingham
Experience of dealing with vulnerable tenants or customers with the ability to handle sensitive cases with empathy and transparency, ensuring customers remain…
£37,773 a year
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Management Accountant
Halas Homes —Halesowen
AAT Level 4 qualified or qualified by experience. Raise sales invoices where required. Resolve supplier queries in a timely manner.
£28,000 - £33,000 a year
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10d

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AML Analyst

Moneycorp -
Coventry

Apply Now

Job details

Permanent | Full-time

Benefits

Private medical insurance

Qualifications

Microsoft Office
Organisational skills
Banking

Full job description

Who We Are

Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver award-winning service. In 2024, we supported £79bn+ of international payments, reaching 190 countries in 130 currencies. Our 32k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally, access to major payment rails, and proprietary technology.

Moneycorp is a place where energy, commitment to our shared success, and collaboration are core to our values. We’re restless in our drive to surpass the expectations of our customers and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business.

Role Purpose

Responsible for carrying out general companywide AML compliance policies and procedures whilst working closely with a number of key business areas within the Group including in-country front offices and in-country compliance
officers and MLROs.

Key Responsibilities

Adherence to AML regulations, policies and procedures:

Review and authorise new client accounts, ensuring that internal policies and procedures are followed and full KYC has been carried out
Ensure that clients are classified appropriately and that the service provision is consistent with this classification
Ensure periodic reviews are conducted in line with internal policies and procedures and that they are conducted timely and following a trigger event.
Compile SAR reports for the relevant Group business review/ submission.
Liaise with regulatory, legal and banking representatives as required✓ Provide subject specific training to relevant departments as required
Ensure that all documentation, including client forms, is kept up to date
Ensure AML Compliance procedures and Compliance Operations manuals are maintained and updated as required
Conduct monitoring tasks as required
Assist with ad hoc projects as required

Keep up to date with the market place:

Attend seminars and training as appropriate
Keep up to date with relevant AML developments in all applicable jurisdictions
Keep up to date with relevant Regulatory developments in all applicable jurisdictions

What We're Looking For

Knowledge and Experience:

Previous experience in a compliance role
Good knowledge of AML rules and guidance
Keeps up to date with the market

Skills and Competencies:

The ability to work under pressure in a fast paced environment
Good organisational skills including prioritisation
Clear communicator, both verbal and written
Proficient in Microsoft Office suite of applications

Please note: This is a full-time, permanent position with an opportunity to work on a hybrid model from our Coventry office.

What you get in return: This role offers a competitive salary, plus a benefits package including private medical health insurance.

Interested? If the role sounds like you, we invite you to upload a copy of your CV and can do this by clicking on the Apply Now button.

Start date: ASAP

For company news, announcements and market insights, visit our News Hub.

You can also find Moneycorp on Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn, where you can discover how we are leading the way in global payments and currency risk management.

Diversity and Inclusion

We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion network.

Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.

Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.

Apply Now

Refine Your Search

aml jobs in birmingham, wmd

AML Analyst

AML & Conflicts Analyst (12 Month Fixed Term Contract)

CDD Operations Analyst Onboarding

Senior Business Acceptance Analyst

Compliance - Financial Crime Controls - Associate - Birmingham

Counter Fraud Investigator - Motor Claims

Compliance Officer

Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham

CDD Operations Manager - Onboarding

Compliance & Risk Manager - SRA Knowledge & Law Firm Experience

Director of Enhanced Compliance & Enforcement

Compliance, Financial Crime Compliance, Risk Assessment and Controls, Associate, Birmingham

Legal PA – Dispute Resolution

Conveyancing Legal Assistant

Compliance Administrator

Risk and Best Practice Lawyer

Director of Enhanced Compliance and Enforcement

Asset & Wealth Management - Money Movement & Payment Rails, Software Engineering - Vice President - Birmingham

Audit Senior Manager - Not for Profit

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