Head of Aml

5 months ago

London, United Kingdom NovaPay Full time

**In this role you will**:

- Implement an AML program, so that the Company is compliant with relevant Lithuanian regulations
- Understand the exact mechanism and process of monetary transactions taking place in the Company;
- Assist with the development, implementation, and maintenance of the AML policy and program within the Company;
- Investigate cases highlighted by the transaction monitoring system;
- Keep and maintain records of high-risk customers and report suspicious activities to the authorities.
- Communicate and provide guidance to relevant parties on actual monitoring standards and parameters to detect fraudulent activities.
- Arrange and implement inspections and audits from third-party organizations, and making compliance recommendations based on their findings;
- Oversee and implement an ongoing AML training program for other employees.

**To be successful in the position YOU should have**:

- AML experience 3 years and more
- Experiance as Head of AML 1 years and more
- Relevant certification (ACAMS; ICA or similar is preferred)
- Experience in either fintech, neobank, banking or other financial market participant
- Experience dealing with the regulator
- Leadership and hands-on experience
- 360-degrees view on the compliance function
- Bachelor’s degree in Law, Business Administration or other relevant fields

**We offer**:

- A job in the fast-growing fintech industry
- Part-time employment with the possibility of moving to full-time employment
- Flexible schedule

**Job Types**: Part-time, Permanent
Part-time hours: 20 per week

**Salary**: £4,000.00-£5,000.00 per month

**Experience**:

- AML: 3 years (preferred)

  • AML Policy Head

    1 month ago

    London, Greater London, United Kingdom antfinancial Full time

    Job Title: Head of AML PolicyAt Ant Financial, we are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) policy efforts. As the Head of AML Policy, you will be responsible for developing, implementing, and maintaining effective AML policies, procedures, and controls in accordance with legal and regulatory...

  • AML Policy Head

    1 month ago

    London, Greater London, United Kingdom antfinancial Full time

    Job Title: Head of AML PolicyAt Ant Financial, we are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) policy efforts. As the Head of AML Policy, you will be responsible for developing, implementing, and maintaining effective AML policies, procedures, and controls in accordance with legal and regulatory...

  • Head of Aml Product

    5 months ago

    London, United Kingdom Sumsub Full time

    **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...

  • Head of Compliance and AML Specialist

    4 weeks ago

    London, Greater London, United Kingdom Clear IT Recruitment Full time

    Head of Compliance and AML Job DescriptionClear IT Recruitment is seeking an experienced Head of Compliance and Money Laundering Reporting Officer to join their team in Stratford, London.Key Responsibilities:Regulatory Compliance: Ensure compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime...

  • Head of Compliance and AML Specialist

    4 weeks ago

    London, Greater London, United Kingdom Clear IT Recruitment Full time

    Head of Compliance and AML Job DescriptionClear IT Recruitment is seeking an experienced Head of Compliance and Money Laundering Reporting Officer to join their team in Stratford, London.Key Responsibilities:Regulatory Compliance: Ensure compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime...

  • Head of Compliance and AML Specialist

    4 weeks ago

    London, Greater London, United Kingdom Clear IT Recruitment Full time

    Head of Compliance and AML Job DescriptionClear IT Recruitment is seeking an experienced Head of Compliance and Money Laundering Reporting Officer to join their team in Stratford, London.Key Responsibilities:Ensure compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.Monitor...

  • Head of Compliance and AML Specialist

    4 weeks ago

    London, Greater London, United Kingdom Clear IT Recruitment Full time

    Head of Compliance and AML Job DescriptionClear IT Recruitment is seeking an experienced Head of Compliance and Money Laundering Reporting Officer to join their team in Stratford, London.Key Responsibilities:Ensure compliance with anti-money laundering (AML) and counter-terrorism/proliferation financing (CTF/P) and Proceeds of Crime (PoC) regulations.Monitor...

  • Associate Director AML Advisory

    2 weeks ago

    London, Greater London, United Kingdom Royal Bank of Canada> Full time

    Job SummaryWe are seeking a highly skilled Associate Director AML Advisory to join our European AML Compliance Team. As a key member of our team, you will support the Head of Wealth AM Advisory UK & Ireland in managing financial crime risk and providing AML Advisory services to Wealth Management Europe in the UK.Key ResponsibilitiesCollaborate with the Head...

  • AML Advisory Associate Director

    2 weeks ago

    London, Greater London, United Kingdom Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity?You will work as part of the European AML Compliance Team and support the Head of Wealth AM Advisory UK & Ireland with the management of financial crime risk and the provision of AML Advisory services to Wealth Management Europe (WME) in the United Kingdom.Key ResponsibilitiesSupport the Head of Wealth AM...

  • Assistant Vice President

    5 months ago

    London, United Kingdom Bank of China Full time

    Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Financial...

  • AML Advisory Associate Director

    2 weeks ago

    London, Greater London, United Kingdom Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity?You will work as part of the European AML Compliance Team and support the Head of Wealth AM Advisory UK & Ireland with the management of financial crime risk and the provision of AML Advisory services to Wealth Management Europe (WME) in the UK.Key ResponsibilitiesSupport the Head of Wealth AM Advisory UK &...

  • AML Director

    2 weeks ago

    London, Greater London, United Kingdom Bluebayinvest Full time

    Job Title: AML DirectorJob Summary:We are seeking a highly skilled AML Director to join our team at Bluebayinvest. As a key member of our European AML Compliance Team, you will support the Head of Wealth AM Advisory UK & Ireland with the management of financial crime risk and the provision of AML Advisory services to Wealth Management Europe (WME) in the...

  • Head of AML/KYC Operations

    3 weeks ago

    London, Greater London, United Kingdom Northern Trust Full time

    About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Job SummaryWe are seeking a highly skilled and motivated individual to...

  • Head of AML/KYC Operations

    3 weeks ago

    London, Greater London, United Kingdom Northern Trust Full time

    About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Job SummaryWe are seeking a highly skilled and motivated individual to...

  • Head of AML

    3 months ago

    London, United Kingdom WorldFirst Full time

    Description Position at Ant Group What you’ll do: We are seeking a highly skilled and experienced anti-money laundering (AML) and financial crime professional to play a pivotal role in ensuring continued best in class compliance with AML and financial crime law and regulation. Working with the Directors of Risk, COLP, COFA, MLCO and MLRO(s) to...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Crédit Agricole Group Full time

    Job Summary:We are seeking a highly skilled AML/KYC Compliance Officer to join our team at Crédit Agricole Group. The successful candidate will be responsible for reviewing and validating high-risk KYC files, providing guidance on AML and sanctions-related matters, and ensuring compliance with regulatory requirements.Main Responsibilities:Conduct thorough...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Crédit Agricole Group Full time

    Job Summary:We are seeking a highly skilled AML/KYC Compliance Officer to join our team at Crédit Agricole Group. The successful candidate will be responsible for reviewing and validating high-risk KYC files, providing guidance on AML and sanctions-related matters, and ensuring compliance with regulatory requirements.Main Responsibilities:Conduct thorough...

  • AML Compliance Specialist

    1 day ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time

    AML Compliance Officer - A Law Firm OpportunityLewis Row Recruitment is working with a law firm in London to find an experienced AML Compliance Officer to join their team.The successful candidate will assist the Compliance team in all areas of internal and external legal compliance, focusing on client due diligence procedures and ensuring compliance with the...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Jas Gujral Full time

    Compliance Officer - AMLJas Gujral is seeking a highly skilled Compliance Officer - AML to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effectiveness of our Financial Crime Prevention framework, with a focus on AML/CTF and Sanctions Compliance.Key Responsibilities:Manage the culture and practice of...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Jas Gujral Full time

    Compliance Officer - AMLJas Gujral is seeking a highly skilled Compliance Officer - AML to join our team. As a key member of our compliance function, you will play a critical role in ensuring the effectiveness of our Financial Crime Prevention framework, with a focus on AML/CTF and Sanctions Compliance.Key Responsibilities:Manage the culture and practice of...