Ra Cu: Security Vetting Officer at Ministry Of Justice

Newport, Wales, United Kingdom - Full Time

Skills Needed
risk, vetting, appeals, corporate risk, it, security, justice

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Director Of Product 25163 at Enverus

London EC4N 1SP, , United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 5 year(s)

Sales Assistant at Dondi Salotti Srl

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Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Domestic Abuse Family Support Worker at Calan Dvs

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Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
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Legal Specialist D/U Bologne at Clauger Technofrigo

Bologna, Emilia-Romagna, Italy - Full Time

Skills Needed
good communication skills

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N/A

Qualification
Graduate

Experience Required
N/A

Registered Veterinary Nurse Emergency And Critical Care at University Of Edinburgh

Edinburgh, Scotland, United Kingdom - Full Time

Skills Needed
good communication skills

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Experience Required
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Senior Operations Manager at Cambridge University Press Assessment

Cambridge, England, United Kingdom - Full Time

Skills Needed
regulatory compliance

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Qualification
Graduate

Experience Required
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Business Analyst Proyectos Digitales at Bc Tecnologa

Concepción, Biobío, Chile - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
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Senior Compliance Manager at H W Martin Waste Ltd

Alfreton DE55, England, United Kingdom - Full Time

Skills Needed
iso, outlook, occupational health, travel, interpersonal skills, excel, powerpoint

Specialization
Occupational health safety (desirable but not essential related experience skills considered

Qualification
Trade Certificate

Experience Required
N/A

Territory Sales Representative at Howdens Joinery Co

Birmingham, England, United Kingdom - Full Time

Skills Needed
sales skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Head Of Year at Star Academies

Birmingham B10 9BT, England, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Apprenticeship – Business Support Apprentice at South Gloucestershire Council

Kingswood BS15 4DA, England, United Kingdom - Full Time

Skills Needed
training, interview

Specialization
N/A

Qualification
Apprenticeship

Experience Required
N/A

Deputy Money Laundering Report Officer at Standard Bank

Saint Helier, England, United Kingdom - Full Time

Skills Needed
international environment, analytics, aml, regulatory requirements, investigation

Specialization
Business, Commerce

Qualification
Graduate

Experience Required
Minimum 3 year(s)

Release Train Engineer Manager at Worldpay

London, England, United Kingdom - Full Time

Skills Needed
charities, it

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Machine Learning Software Developer (Wfh) at Ista Personnel Solutions

Makati, Makati, Philippines - Full Time

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search, machine learning, data analysis, dash

Specialization
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Qualification
Graduate

Experience Required
Minimum 1 year(s)

Engine Programmer at Kinesthetic Games

Guildford, England, United Kingdom - Full Time

Skills Needed
mysql, coding experience, computer science, languages, graphics, physics, perl, academic background, php, game developers

Specialization
Computer Science, Maths

Qualification
Graduate

Experience Required
N/A

Farm Worker at Stafforce

Forfar DD8 1QL, , United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
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Experience Required
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Industry Engagement Intern Research Analyst (12 Months) at Swift Financial Messaging Services

London, England, United Kingdom - Full Time

Skills Needed
analytical skills, communication skills, microsoft office, excel, powerpoint, soft skills, swift

Specialization
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Qualification
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Experience Required
Minimum 1 year(s)

Product Assistant Experiencia En Entornos Inalámbricos at Web

Buenos Aires, Buenos Aires, Argentina - Full Time

Skills Needed
lte, power bi

Specialization
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Qualification
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Minimum 1 year(s)

Patient Navigator at Great Western Hospitals Nhs Foundation Trust

Swindon SN3 6BB, England, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Deputy Money Laundering Report Officer at Standard Bank

Saint Helier, England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

11 Jun, 25

Salary

0.0

Posted On

12 Mar, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

International Environment, Analytics, Aml, Regulatory Requirements, Investigation

Industry

Financial Services

Description

Job Overview
Business Segment: Group Functions
Location: JE, St Helier, Saint-Helier, La Motte Street 47-49
Job Type: Full-time
Job Ref ID: 80418742A-0001
Date Posted: 3/5/2025
Job Description

MINIMUM QUALIFICATION:

First Degree - Business Commerce
First Degree - Legal

EXPERIENCE REQUIRED :

3 - 4 years experience in Compliance
Detailed and demonstrable understanding of investment banking products and associated UK regulatory framework.
5-7 years
Demonstrable understanding of United Kingdom (UK) AML, CFT, ABC and sanctions regulatory requirements and best practices as well as of the international environment in relation to AML and internal financial and trade sanctions. Demonstrable experience in AML Compliance.
5-7 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism, Analytics and Investigation

Responsibilities

Please refer the Job description for details

Ra Cu: Security Vetting Officer at Ministry Of Justice

Newport, Wales, United Kingdom - Full Time

Skills Needed
risk, vetting, appeals, corporate risk, it, security, justice

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Director Of Product 25163 at Enverus

London EC4N 1SP, , United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 5 year(s)

Sales Assistant at Dondi Salotti Srl

Corsico, Lombardia, Italy - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Domestic Abuse Family Support Worker at Calan Dvs

Neath, Wales, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Legal Specialist D/U Bologne at Clauger Technofrigo

Bologna, Emilia-Romagna, Italy - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Registered Veterinary Nurse Emergency And Critical Care at University Of Edinburgh

Edinburgh, Scotland, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior Operations Manager at Cambridge University Press Assessment

Cambridge, England, United Kingdom - Full Time

Skills Needed
regulatory compliance

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Business Analyst Proyectos Digitales at Bc Tecnologa

Concepción, Biobío, Chile - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior Compliance Manager at H W Martin Waste Ltd

Alfreton DE55, England, United Kingdom - Full Time

Skills Needed
iso, outlook, occupational health, travel, interpersonal skills, excel, powerpoint

Specialization
Occupational health safety (desirable but not essential related experience skills considered

Qualification
Trade Certificate

Experience Required
N/A

Territory Sales Representative at Howdens Joinery Co

Birmingham, England, United Kingdom - Full Time

Skills Needed
sales skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Head Of Year at Star Academies

Birmingham B10 9BT, England, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Apprenticeship – Business Support Apprentice at South Gloucestershire Council

Kingswood BS15 4DA, England, United Kingdom - Full Time

Skills Needed
training, interview

Specialization
N/A

Qualification
Apprenticeship

Experience Required
N/A

Deputy Money Laundering Report Officer at Standard Bank

Saint Helier, England, United Kingdom - Full Time

Skills Needed
international environment, analytics, aml, regulatory requirements, investigation

Specialization
Business, Commerce

Qualification
Graduate

Experience Required
Minimum 3 year(s)

Release Train Engineer Manager at Worldpay

London, England, United Kingdom - Full Time

Skills Needed
charities, it

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Machine Learning Software Developer (Wfh) at Ista Personnel Solutions

Makati, Makati, Philippines - Full Time

Skills Needed
search, machine learning, data analysis, dash

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Engine Programmer at Kinesthetic Games

Guildford, England, United Kingdom - Full Time

Skills Needed
mysql, coding experience, computer science, languages, graphics, physics, perl, academic background, php, game developers

Specialization
Computer Science, Maths

Qualification
Graduate

Experience Required
N/A

Farm Worker at Stafforce

Forfar DD8 1QL, , United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Industry Engagement Intern Research Analyst (12 Months) at Swift Financial Messaging Services

London, England, United Kingdom - Full Time

Skills Needed
analytical skills, communication skills, microsoft office, excel, powerpoint, soft skills, swift

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Product Assistant Experiencia En Entornos Inalámbricos at Web

Buenos Aires, Buenos Aires, Argentina - Full Time

Skills Needed
lte, power bi

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Patient Navigator at Great Western Hospitals Nhs Foundation Trust

Swindon SN3 6BB, England, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

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