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Marketing And Sales Jobs in United Kingdom

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About 7640 results in (7) seconds
Compliance Manager at Redland Search - Professional Recruitment Solutions
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 22 year(s)
Senior Radiographer at Chelsea and Westminster Hospital NHS Foundation Trust
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Sonographer at Chelsea and Westminster Hospital NHS Foundation Trust
England, Lower Saxony, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Hedge Fund Coverage Banker at Natixis Corporate and Investment Banking Luxembourg
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
HR & Recruitment Administrator at Dr Matthew Anderson Medicine Professional Corporation
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
South America Luxury Travel Specialist at Australian Trade and Investment Commission Austrade
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Sonographer at Chelsea and Westminster Hospital NHS Foundation Trust
England, Iowa, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Physiotherapist at Ashford and St Peters Hospitals NHS Foundation Trust
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Healthcare Assistant at Chelsea and Westminster Hospital NHS Foundation Trust
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Servicenow Data Architect / Common Service Data modelling Architect at CIC management consulting and service provider GmbH
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Head of Credit at Redland Search - Professional Recruitment Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Technical Services Engineer at Oaklands Global Aviation Recruitment & Executive Search
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Health Care Assistant at Sherwood Care Homes Limited T/A Sandrock House Care Home
London - England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Field Collections Agent at Midland Credit Management, an Encore Capital Group Company
Sunderland, England, United Kingdom - Full Time
Skills Needed
Debt Collection, Customer Engagement, Payment Negotiation, Financial Guidance, Field Visiting, Time Management, Independent Working, Communication Skills, Ipad Proficiency
Specialization
Must hold a full UK driving licence, own a vehicle with business insurance, and have a clear criminal and credit record. Candidates must reside within Sunderland and be comfortable working independently outdoors.
Test Analyst at SA Government DEPARTMENT FOR HOUSING AND URBAN DEVELOPMENT
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Waiter F&B at ChinaEurope Networks of Technology and Innovation Limited
Dubai, Saxony, United Kingdom - Full Time
Skills Needed
N/A
Associate Relationship Manager / Relationship Manager at Industrial and Commercial Bank of China Frankfurt Branch
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Physiotherapist at University Hospitals of Derby and Burton NHS Foundation Trust
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Compliance Manager at Redland Search - Professional Recruitment Solutions
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.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

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.
Compliance Manager at Redland Search - Professional Recruitment Solutions
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 22 year(s)
Senior Radiographer at Chelsea and Westminster Hospital NHS Foundation Trust
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Sonographer at Chelsea and Westminster Hospital NHS Foundation Trust
England, Lower Saxony, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Hedge Fund Coverage Banker at Natixis Corporate and Investment Banking Luxembourg
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
HR & Recruitment Administrator at Dr Matthew Anderson Medicine Professional Corporation
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
South America Luxury Travel Specialist at Australian Trade and Investment Commission Austrade
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Sonographer at Chelsea and Westminster Hospital NHS Foundation Trust
England, Iowa, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Physiotherapist at Ashford and St Peters Hospitals NHS Foundation Trust
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Healthcare Assistant at Chelsea and Westminster Hospital NHS Foundation Trust
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Servicenow Data Architect / Common Service Data modelling Architect at CIC management consulting and service provider GmbH
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Head of Credit at Redland Search - Professional Recruitment Solutions
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Technical Services Engineer at Oaklands Global Aviation Recruitment & Executive Search
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Health Care Assistant at Sherwood Care Homes Limited T/A Sandrock House Care Home
London - England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Field Collections Agent at Midland Credit Management, an Encore Capital Group Company
Sunderland, England, United Kingdom - Full Time
Skills Needed
Debt Collection, Customer Engagement, Payment Negotiation, Financial Guidance, Field Visiting, Time Management, Independent Working, Communication Skills, Ipad Proficiency
Specialization
Must hold a full UK driving licence, own a vehicle with business insurance, and have a clear criminal and credit record. Candidates must reside within Sunderland and be comfortable working independently outdoors.
Test Analyst at SA Government DEPARTMENT FOR HOUSING AND URBAN DEVELOPMENT
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 14 year(s)
Waiter F&B at ChinaEurope Networks of Technology and Innovation Limited
Dubai, Saxony, United Kingdom - Full Time
Skills Needed
N/A
Associate Relationship Manager / Relationship Manager at Industrial and Commercial Bank of China Frankfurt Branch
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Enterprise Data Architect at Midland Credit Management, an Encore Capital Group Company
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Physiotherapist at University Hospitals of Derby and Burton NHS Foundation Trust
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A