Senior Anti-money-laundering Compliance Manager
3 weeks ago
**Senior Anti-Money-Laundering Compliance Manager - London, United Kingdom**
Are you an experienced Anti-Money-Laundering Compliance Manager with experience in banking? Do you want to manage a team of experts in a truly international, market leading organization? Join Western Union as a Senior Anti-Money-Laundering Compliance Manager.
**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**
We're a FinTech that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We're a team of over 8,000 employees serving 200 countries andterritories. We believe when money moves, better things happen.
**Relentless pursuit of better**
The Financial Crime Department is responsible for the management of the anti-money laundering (AML) and counter-terrorist financing (CTF) programme for Business Payments division across multiple countries, products, and licenses within Europe. You will reportto the Director, Financial Crime, and support the development and management of the AML/ Compliance programme within the UK. You will be the main point of contact for various stakeholders across the Global Compliance organization and will ensure that businessactivities are aligned with company Compliance programmes, policies, and procedures. As a manager you will lead and develop a team of compliance specialists who are responsible for transaction monitoring escalations, EDD queries from operations departments,AML reporting, regulatory audits, and examinations as well as business guidance and advisory activities. You will ensure that all regulatory requirements are met and evaluate the effectiveness of internal controls to assist in developing and implementing anystrategies to help strengthen our AML controls, which you will also be involved with.
For such a significant role, we require you to have extensive experience in AML/Compliance within a regulated financial services business at a management level. You will need to have a good depth of knowledge of the regulatory landscape, ideally with a professionalqualification in AML, Fraud and/or Financial Crime. We require a strong, decisive, and action-oriented manager, with effective communication at both an individual and group level, who works effectively with others to identify and resolve issues. We requirea person who can present complex, technical information and data across a wide audience whilst inspiring a team, and building confidence in others. Previous experience of handling regulatory/external audits and inspections is desirable.
IMPORTANT NOTE: Following the Western Union Business Solutions divestiture announcement on August 4, 2021, recruitment efforts will continue for this position on behalf of Western Union. However, as part of the divestiture agreement, this position will transitionto the purchasing company should the transaction conclude. The hiring team will be able to answer any questions you may have.
**Join us, and let's connect the world**
We're a company on the move, and we want our people to grow and develop. You'll have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.
LI-DR1
-
Anti-Money Laundering
4 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Anti-Money Laundering
4 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeOur client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Anti-Money Laundering
4 days ago
London, United Kingdom AJ Fox Compliance Full timeOur client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...
-
Anti-money Laundering
4 weeks ago
London, United Kingdom Goodwin Procter LLP Full timeMake an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...
-
Anti-Money Laundering Analyst
5 days ago
London, United Kingdom GOODWIN Full timeMake an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...
-
Anti Money Laundering Officer
3 weeks ago
London, United Kingdom WorldFirst Full timeDescription Position at WorldFirst Introduction: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s solutions aimed at enabling the...
-
Anti-Money Laundering Officer
3 weeks ago
London, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
-
Anti-Money Laundering Officer
3 weeks ago
London, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
-
Anti-Money Laundering Officer
3 weeks ago
London, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
-
Anti-Money Laundering Officer
3 weeks ago
London Area, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
-
Anti-Money Laundering Officer
3 weeks ago
London Area, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
-
Anti-Money Laundering Officer
3 weeks ago
London Area, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO...
-
Anti-Money Laundering Officer
3 weeks ago
London Area, United Kingdom KFS Recruitment Full timeDeputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...
-
Anti-Money Laundering Officer
7 days ago
London, United Kingdom KFS Recruitment Full timeJob DescriptionDeputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The...
-
London, United Kingdom Reed Full timeReed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and flexible working arrangement. prepare and review documentation for high-risk clients and escalate to...
-
Money Laundering Reporting Officer
2 weeks ago
London, United Kingdom Investigo Limited Full timeMoney Laundering Reporting Officer (MLRO) - MD Top Tier Investment Bank Location: London, United Kingdom Company Overview: We are representing a prestigious investment bank based in London, known for its commitment to excellence, integrity, and innovation. Our client is seeking an exceptional individual to join their team in the critical role of Money...
-
Quality Compliance Administrator
4 days ago
London, United Kingdom Compliance Professionals Full timeCompliance Officer- Generalist (3 months temp) Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of...
-
Quality Compliance Administrator
1 week ago
London, United Kingdom Compliance Professionals Full timeOur client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of developments in relevant laws, regulations and...
-
Deputy Money Laundering Reporting Officer
7 days ago
London, United Kingdom Visa Full timeCompany Description Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in. By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s leader...
-
Money Laundering Reporting Officer
3 weeks ago
London, United Kingdom Investigo Full timeRole Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring adherence to relevant laws, regulations, and industry best practices. Reporting directly to senior management,...
