Aml Project Coordinator

Job DescriptionThis is an exciting opportunity to join our Business AML team in London as a skilled Learning and Development Coordinator.You will be responsible for building the learning and development program for the Business AML function, structuring the yearly program around key policy and procedural aspects of our AML framework.The ideal candidate...

Job Description: AML Learning Development CoordinatorAbout Banking CircleBanking Circle is a dynamic and international company with a vibrant culture. We are a leader in the market, providing a unique payments solution that combines the stability of a bank with the flexibility of fintech.In this role, you will have the opportunity to work on building and...

Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

**Sumsub **is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across...

**Company Overview** IGG is a dynamic, award-winning professional trustee company offering pragmatic, collaborative and professional trustee services to pension schemes throughout the country. We support trustees and sponsors to manage their schemes in an increasingly challenging regulatory environment. The 200+ strong team is made up of professionals who...

summary - _ city of london, london_ - _ £343 per day, PAYE_ - _ contract_- specialism - financial services- sub specialism - compliance- reference number - PR-1255214 - job details 12 month contract role with an office requirement of 3 days a week in the City of London. **Responsibilities**: ... - Support AML Compliance with the completion of the AML...

Vanguard’s core purpose is to take a stand for all investors, to treat them fairly, and to give them the best chance for investment success. In support of our innovative, multi-faceted and highly regulated business lines, Vanguard’s AML team encounters a wide range of complex issues while providing outstanding, high-value business partnership and...

This is a new AML Administrator role working for an Investment Management company based in the City of London. The AML team is in Jersey but this AML Administrator position can work out of the City of London office 2-3 days per week. The AML Administratorwill assist the AML Manager with the Financial Crime Compliance Monitoring Plan and testing of systems...

Job Overview:The Compliance and AML Officer role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.Key Responsibilities:

The Banking & International AML lead is responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International’s global footprint. The Banking & International (B&I) Financial Crime and Fraud Controls team supports and promotes a robust control environment within the three Banking businesses (Corporate Bank, Investment Bank and...

Our client, a leading UK accountancy firm, is seeking a Senior AML Manager to join its London office. Working as a Senior AML Manager, you will also work to develop and run a new onboarding team, managing a team of up to 5 analysts/ administrators, withoversight of the onboarding process for all new clients. Amongst the duties of the Senior AML Manager will...

About the OpportunityWe are seeking an experienced AML Learning Programme Manager to join our Business AML team in London. The successful candidate will be responsible for building and delivering a comprehensive learning programme for the Business AML function, ensuring all stakeholders have the necessary knowledge and skills to perform their roles...

**Are you a Business Acceptance Manager specialising in AML and sanctions?** **Do you have experience gained at a law firm?** **Do you have great technical skills, commercial awareness and sound knowledge of SRA regulations?** Our client is a major global law firm seeking an AML and Sanctions Advisor to join their team. This role can be performed in...

We are seeking an experienced AML Compliance Officer to join our team at Moneff. As a key member of our Compliance department, you will be responsible for ensuring that our business operates in accordance with all relevant anti-money laundering regulations.The successful candidate will have a strong understanding of AML procedures, KYC/CDD and regulatory...

This is an exciting opportunity for a motivated individual to join our team as a Compliance Risk Associate. As a key member of the AML Risk and Compliance team, you will play a vital role in supporting the Director of Risk and Compliance in ensuring employees complete mandatory Risk & Compliance training, assist in the preparation of the London Risk and...

As a seasoned Risk Management Specialist, you will have the opportunity to lead and influence client-facing teams and monitoring teams to adapt practices in line with regulatory/legislative changes to AML/KYC processes. This role is ideal for someone who is knowledgeable about global regulatory requirements and has a proven track record of driving high...

**Overview** **Senior Vice President - Markets Anti-Money Laundering Executive** The Markets business compromises of FX, Securities Finance, Liquidity Services and Fixed Income servicing clients across UK, Middle East and Europe. Responsible for Know-Your-Customer (KYC) Customer Due Diligence (CDD), Anti-Money Laundering (AML), Banking Secrecy (BSA) and...

Salary: £60,000 - £80,000 per annumThis role will be pivotal in ensuring the firm's compliance with local and international regulatory frameworks under the SRA.About YouA strong understanding of AML regulations and compliance in a law firm setting is essential.You will have experience in managing AML policies and procedures within a law firm.A degree in...

About the RoleThe Citigroup Inc. is seeking a highly skilled Senior AML Risk Manager to join its team in London.This is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The successful candidate will report to the...

Kroo Bank Ltd is a cutting-edge fintech company dedicated to innovation and excellence. We are seeking an experienced AML Compliance Manager to join our team, responsible for leading multiple teams within the Financial Crime Operations department.The successful candidate will have extensive knowledge of Anti-Money Laundering regulations, proven experience as...