AML Compliance Officer

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

THE COMPANY: Our client is a leading securities business. They are looking for a Compliance AML and Monitoring Officer to join the team. THE RESPONSIBILITIES: Full responsibility for managing the onboarding of clients, including regulated entities, private corporates, funds etc. Undertaking CDD and AML reviews (initial and ongoing) including PEP...

THE COMPANY: Our client is a leading securities business. They are looking for a Compliance AML and Monitoring Officer to join the team. THE RESPONSIBILITIES: Full responsibility for managing the onboarding of clients, including regulated entities, private corporates, funds etc.Undertaking CDD and AML reviews (initial and ongoing) including PEP client...

COMPANY OVERVIEW: Compliance Professionals is a prominent entity in the securities sector, dedicated to maintaining the highest standards of compliance and regulatory adherence. We are currently seeking a Compliance AML and Monitoring Officer to enhance our compliance framework. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance...

COMPANY OVERVIEW: Compliance Professionals is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance for various entities including regulated organizations, private corporations, and investment...

THE COMPANY: Our client is a leading securities business. They are looking for a Compliance AML and Monitoring Officer to join the team. THE RESPONSIBILITIES: Full responsibility for managing the onboarding of clients, including regulated entities, private corporates, funds etc.Undertaking CDD and AML reviews (initial and ongoing) including PEP client...

THE COMPANY: Our client is a leading securities business. They are looking for a Compliance AML and Monitoring Officer to join the team. THE RESPONSIBILITIES: Full responsibility for managing the onboarding of clients, including regulated entities, private corporates, funds etc.Undertaking CDD and AML reviews (initial and ongoing) including PEP client...

COMPANY OVERVIEW: Our client is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the comprehensive onboarding process for clients, which includes regulated entities, private corporations, and investment funds.Conduct Customer Due Diligence (CDD) and...

Job Details Job Title: AML Compliance Officer Contract: 4 months Location: London (3 days a week in the office) Hourly Rate: £15.50 per hour Law Firm: US Reporting to the Senior AML Risk & Compliance Officer and the AML Risk and Compliance Manager, the AML Risk and Compliance Officer is accountable for promptly and precisely executing Anti-Money...

Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Implement and carry out the Compliance Monitoring programme, including...

**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focused on running their business. First AML isn't just a “start up”, we are well funded and in growth mode which for you means your career will grow with us as we create a Global...

Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have...

Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have...

Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have...

Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have...

Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have...

Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have...

Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have...

Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have...