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Accounting And Finance Jobs in United Kingdom

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About 6376 results in (11) seconds
AML Assistant at Simpson Thacher and Bartlett LLP United Kingdom
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 22 year(s)
Chef de Partie at Andrew Hannah Pty Ltd TA Bakers Delight Daylesford
England, Derbyshire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Assistant Analyst, Portfolio at European Bank for Reconstruction and Development
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Administrator at Royal College of Obstetricians and Gynaecologists
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
MSK Physiotherapist at East Suffolk and North Essex NHS Foundation Trust
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Oracle Implementation Consultant at James Andrew Recruitment Solutions JAR Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Oracle Implementation Consultant at James Andrew Recruitment Solutions JAR Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Strategic Account Manager at James Andrew Recruitment Solutions JAR Solutions
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Graduate Civil Engineer at LANGAN ENGINEERING AND ENVIRONMENTAL SERVICES LLC
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Care Compliance Lead at Right at Home Ipswich, Woodbridge and Felixstowe
Ipswich, England, United Kingdom - Full Time
Skills Needed
Recruitment Administration, Hr Administration, Compliance Monitoring, Cqc Inspection Preparation, Microsoft Office, Candidate Screening, Onboarding, Dbs Checks, Personnel File Management, Quality Auditing, Communication Skills, Organization Skills
Specialization
Candidates must have experience in administration or social care operations and be proficient in using Microsoft Office. A valid driver's license, own vehicle, and the ability to participate in an on-call rota are essential.
Experience Required
Minimum 2 year(s)
Front Office Receptionist at Pillows Grand Boutique Hotel Maurits at the Park
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
HR Advisor at James Andrew Recruitment Solutions JAR Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
HR Administrator at James Andrew Recruitment Solutions JAR Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Warehouse Associate at Sundus Recruitment Services and Management Consult
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Content Manager at Sundus Recruitment Services and Management Consult
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Quality Manager at Sundus Recruitment Services and Management Consult
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Physiotherapist at Central and North West London NHS Foundation Trust
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Site Engineer at Consultants Construction and Building Engineering
London, Londonderry - Northern Ireland, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Executive Assistant at James Andrew Recruitment Solutions JAR Solutions
lancashire, Lancashire - England, United Kingdom - Full Time
Skills Needed
N/A
Business Development Executive at East Suffolk and North Essex NHS Foundation Trust
England, Cornwall - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
AML Assistant at Simpson Thacher and Bartlett LLP United Kingdom
London, Leicestershire - England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

04 Jan, 27

Salary

35000.0

Posted On

06 Oct, 26

Experience

22 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

The Role


  • Investigate transaction monitoring alerts and complex financial crime cases, identifying suspicious activity and escalating material concerns to the MLRO or relevant colleagues.
  • Conduct KYC/KYB reviews and enhanced due diligence, assessing sanctions, PEP and adverse media risks alongside business activity and ownership structures.
  • Complete periodic reviews and KYB refreshes, checking changes in jurisdictions, management, ownership and expected customer activity.
  • Manage banking and payment partner RFIs, gathering evidence and preparing accurate, documented responses.
  • Use Sumsub to examine customer records, screening results, transactions and case evidence; undertake targeted research where information is incomplete or inconsistent.
  • Maintain clear decision records and case summaries, and support testing, quality assurance, remediation and control improvements.

What We're Looking For


  • Around three years in AML, financial crime or compliance within regulated financial services.
  • Hands-on transaction monitoring and risk-based decision-making, including complex investigations rather than only straightforward alert processing.
  • Experience of KYB refreshes, corporate structures and RFIs, ideally involving banking or payment partners.
  • Experience with Sumsub or a comparable KYC/KYB, screening, monitoring or case management platform.
  • Strong research and written communication skills, sound AML/CTF and sanctions knowledge, and careful judgement with sensitive information.
Responsibilities

The Role


  • Investigate transaction monitoring alerts and complex financial crime cases, identifying suspicious activity and escalating material concerns to the MLRO or relevant colleagues.
  • Conduct KYC/KYB reviews and enhanced due diligence, assessing sanctions, PEP and adverse media risks alongside business activity and ownership structures.
  • Complete periodic reviews and KYB refreshes, checking changes in jurisdictions, management, ownership and expected customer activity.
  • Manage banking and payment partner RFIs, gathering evidence and preparing accurate, documented responses.
  • Use Sumsub to examine customer records, screening results, transactions and case evidence; undertake targeted research where information is incomplete or inconsistent.
  • Maintain clear decision records and case summaries, and support testing, quality assurance, remediation and control improvements.

What We're Looking For


  • Around three years in AML, financial crime or compliance within regulated financial services.
  • Hands-on transaction monitoring and risk-based decision-making, including complex investigations rather than only straightforward alert processing.
  • Experience of KYB refreshes, corporate structures and RFIs, ideally involving banking or payment partners.
  • Experience with Sumsub or a comparable KYC/KYB, screening, monitoring or case management platform.
  • Strong research and written communication skills, sound AML/CTF and sanctions knowledge, and careful judgement with sensitive information.
AML Assistant at Simpson Thacher and Bartlett LLP United Kingdom
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 22 year(s)
Chef de Partie at Andrew Hannah Pty Ltd TA Bakers Delight Daylesford
England, Derbyshire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Assistant Analyst, Portfolio at European Bank for Reconstruction and Development
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Administrator at Royal College of Obstetricians and Gynaecologists
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
MSK Physiotherapist at East Suffolk and North Essex NHS Foundation Trust
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Oracle Implementation Consultant at James Andrew Recruitment Solutions JAR Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Oracle Implementation Consultant at James Andrew Recruitment Solutions JAR Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Strategic Account Manager at James Andrew Recruitment Solutions JAR Solutions
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Graduate Civil Engineer at LANGAN ENGINEERING AND ENVIRONMENTAL SERVICES LLC
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Care Compliance Lead at Right at Home Ipswich, Woodbridge and Felixstowe
Ipswich, England, United Kingdom - Full Time
Skills Needed
Recruitment Administration, Hr Administration, Compliance Monitoring, Cqc Inspection Preparation, Microsoft Office, Candidate Screening, Onboarding, Dbs Checks, Personnel File Management, Quality Auditing, Communication Skills, Organization Skills
Specialization
Candidates must have experience in administration or social care operations and be proficient in using Microsoft Office. A valid driver's license, own vehicle, and the ability to participate in an on-call rota are essential.
Experience Required
Minimum 2 year(s)
Front Office Receptionist at Pillows Grand Boutique Hotel Maurits at the Park
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
HR Advisor at James Andrew Recruitment Solutions JAR Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
HR Administrator at James Andrew Recruitment Solutions JAR Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Warehouse Associate at Sundus Recruitment Services and Management Consult
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Content Manager at Sundus Recruitment Services and Management Consult
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Quality Manager at Sundus Recruitment Services and Management Consult
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Physiotherapist at Central and North West London NHS Foundation Trust
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Site Engineer at Consultants Construction and Building Engineering
London, Londonderry - Northern Ireland, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Executive Assistant at James Andrew Recruitment Solutions JAR Solutions
lancashire, Lancashire - England, United Kingdom - Full Time
Skills Needed
N/A
Business Development Executive at East Suffolk and North Essex NHS Foundation Trust
England, Cornwall - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)