Head of Aml

**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...

We are currently working on an exclusive search for a global payments firm that are looking for a Head of Compliance in London. The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function. Responsibilities: Design and implement a best-in-class compliance &...

We are currently working on an exclusive search for a global payments firm that are looking for a Head of Compliance in London. The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function. Responsibilities: Design and implement a best-in-class compliance &...

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...

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...

payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services and make them all available in one place on our platform, payabl.one. As a licensed financial company with principal membership in card schemes, we specialize in global payments and provide...

Job Overview\We are seeking a seasoned professional to lead our financial crime compliance program as Head of AML and Sanctions Risk Management. As a key figure in our team, you will be responsible for managing the firm's financial crime risk, developing and executing our compliance program, and ensuring our clients' transactions are monitored...

A leading law firm in London is seeking an experienced AML Compliance Officer to join their team.The ideal candidate will assist the Compliance team in all areas of internal and external legal compliance, focusing on client due diligence procedures, ensuring adherence to the Money Laundering Regulations.Key Responsibilities:Conduct thorough CDD on all...

A prestigious law firm in London seeks a highly skilled Compliance Professional - AML to join their team.The ideal candidate will collaborate with the Compliance team to ensure internal and external legal compliance, focusing on client due diligence procedures and adhering to the Money Laundering Regulations.Key Responsibilities:Collaborate with the...

**Job Title:** AML / Compliance Analyst**Company Overview:** Jas Gujral is a leading organization seeking a talented individual to join its team as an AML / Compliance Analyst. Our company values expertise and integrity, and we are committed to promoting regulatory compliance and ethical standards across our operations.**Salary:** We offer a competitive...

We are seeking a skilled AML Compliance Expert to join our European AML Compliance Team. This is a fantastic opportunity to work with our Head of Wealth AM Advisory UK & Ireland, managing financial crime risk and providing AML Advisory services to Wealth Management Europe in the United Kingdom.Key Responsibilities:Support the Head of Wealth AM Advisory UK &...

Risk and Compliance RoleLewis Row Recruitment is seeking an AML Regulatory Expert to join their Risk and Compliance team on a full-time basis with flexible working options. This role will support the Head of Risk and Compliance in delivering regulatory compliance, focusing on data protection and security.Key Responsibilities:Main point of contact for data...

Job OverviewAs an AML Escalation Manager at Jacobson Garner, you will play a critical role in supporting the London Hub of a global banking group in its efforts to prevent and detect financial crime.Working closely with the Head of Financial Crime and other country risk heads in Western Europe, you will develop and implement effective AML/STF strategies to...

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platform removes the need to contract with multiple providers...

The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give...

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business groups and around the...

Compliance Expert for AML and Sanctions£150,000 - £220,000 per annumWe are seeking a highly experienced Compliance Expert to join our team at Jacobson Garner. The ideal candidate will have a deep understanding of AML and sanctions regulations and will be able to provide expert advice on financial crime issues.Your Key Responsibilities:You will work closely...

Job SummaryWe are looking for a highly skilled Head of Anti-Money Laundering (AML) to join our team at Tether Operations Limited. As a key member of our compliance department, you will be responsible for developing and implementing effective AML strategies to mitigate financial crime risks. Your expertise will help us maintain a strong reputation in the...

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...

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...