Current jobs related to AML - Sanctions Compliance Specialist - London, Greater London - Hays Specialist Recruitment Limited

  • AML Compliance Specialist

    3 days ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionAre you a dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote AML Compliance Specialist within an International law firm.In this role, you'll handle a broad range of compliance, conflicts, and AML issues and have the chance to handle escalations from...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionAJ Fox Compliance is seeking a Compliance Analyst to join their team in London. In this role, you will support the Compliance team in all their legal and regulatory duties.Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering.Utilize external...

  • AML Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Job Title: AML Financial Crime SpecialistWe are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.About the RoleThe successful candidate will have a...

  • AML Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Job Title: AML Financial Crime SpecialistWe are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.About the RoleThe successful candidate will have a...

  • AML Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Job Title: AML Financial Crime SpecialistWe are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.About the RoleThe successful candidate will have a...

  • AML Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom AML Intelligence Ltd Full time

    Job Title: AML Financial Crime SpecialistWe are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.About the RoleThe successful candidate will have a...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a detail-oriented and proactive AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Client Onboarding: Collect and assess data from reliable sources for corporate entities and individuals,...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a detail-oriented and proactive AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Client Onboarding: Collect and assess data from reliable sources for corporate entities and individuals,...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom HBL Bank UK Full time

    Job Title: AML Compliance SpecialistJob Summary:The AML Compliance Specialist will play a crucial role in ensuring the Bank conducts its business in full compliance with all applicable laws and regulations. This includes performing specialist Financial Crime risk management activities, filing SARs, and managing Sanctions compliance.Key...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly motivated and detail-oriented AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Collect and assess data from reliable sources for both corporate entities and...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly motivated and detail-oriented AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Collect and assess data from reliable sources for both corporate entities and...

  • Sanctions Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom Gallagher Full time

    Key ResponsibilitiesAs a Sanctions Manager at Gallagher Re, you will be instrumental in delivering sanctions and trade compliance across the organization. Your key responsibilities will include:Monitoring sanctions laws and developments to ensure complianceLeading projects to design and implement sanctions controlsAdvising on sanctions laws and policies to...

  • Sanctions Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom Gallagher Full time

    About the RoleWe are seeking an experienced Sanctions Manager to join our dynamic team at Gallagher Re. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor sanctions laws and...

  • Senior AML Compliance Expert

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionWe are seeking an experienced Senior AML Advisor to join our expert team at AJ Fox Compliance in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime within the...

  • Sanctions Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Gallagher Full time

    Job Title: Sanctions ManagerAbout the RoleGallagher Re is seeking a dedicated Sanctions Manager to join our dynamic team. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor...

  • Sanctions Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Gallagher Full time

    Job Title: Sanctions ManagerAbout the RoleGallagher Re is seeking a dedicated Sanctions Manager to join our dynamic team. As a key player in our compliance team, you will be instrumental in delivering the operation of sanctions and trade compliance, designing and overseeing appropriate controls across Gallagher Re globally.Key ResponsibilitiesMonitor...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom Pembury Legal Full time

    AML Compliance SpecialistPembury Legal is seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the firm's compliance with UK regulatory standards and best practices.Key Responsibilities:Conduct client identification, verification, and risk assessments, including...

  • Sanctions Compliance Director

    2 weeks ago

    London, Greater London, United Kingdom Checkout Group Full time

    Job DescriptionWe are seeking a highly experienced Director, Head of Sanctions Compliance to join our team at Checkout.com. This role will be responsible for overseeing the global sanctions team and ensuring compliance with Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulations.The successful candidate will have a minimum of 10...

AML - Sanctions Compliance Specialist

2 months ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time
About the Role

Hays Specialist Recruitment Limited is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions screening system.

Key Responsibilities
  • Alert Review and Investigation: Conduct thorough reviews and investigations of alerts generated by our sanctions screening systems, ensuring timely and accurate identification of potential issues.
  • Sanction Alerts Management: Investigate and escalate potential true match sanction alerts as necessary, maintaining a high level of awareness and expertise in relevant regulations and acts.
  • System Understanding: Develop and maintain a deep understanding of our sanctions screening system, ensuring its optimal performance and efficiency.
  • Transaction Monitoring: Review and investigate alerts generated by transaction monitoring systems, identifying potential risks and opportunities for improvement.
  • SAR Escalation: Escalate Suspicious Activity Reports (SARs) identified from transaction monitoring for potential external reporting, ensuring compliance with regulatory requirements.
  • Quality Assurance: Perform Quality Assurance (QA) reviews for Treasury, Retail, Correspondent Banking, Corporate Banking, and other areas as outlined in the Monitoring Plan, ensuring high-quality results and continuous improvement.
  • Policy Awareness: Stay informed about our company's policies and procedures regarding AML, Sanctions, Fraud, and Bribery, applying this knowledge to alert investigations and ensuring compliance with regulatory requirements.
  • Continuous Monitoring Support: Assist the Senior FCP Manager in the continuous monitoring of our transaction monitoring TM system, ensuring its effective and efficient operation, including conducting monthly volume reviews and writing relevant rules as needed, performing an annual review of system parameter settings, and maintaining accurate records.
Requirements
  • Regulatory Knowledge: Strong understanding of relevant regulations and acts, including the SAML Act, JMLSG, ML Regulations, POCA 2002, 4th/5th EU Money Laundering Directives, The Bribery Act 2010, and international sanctions regimes.
  • Alert Review Experience: Experience in conducting alert reviews, particularly in sanction screening.
  • Transaction Monitoring: Experience in reviewing and investigating alerts generated by transaction monitoring systems.
  • AML Expertise: Experience in AML monitoring activities for medium to large corporate and financial institutions.
  • Banking Experience: Proven experience in a similar banking operation is essential.
What We Offer

Hays Specialist Recruitment Limited offers a diverse and community-oriented work environment, excellent benefits, and opportunities for professional growth and development. If you are a motivated and experienced AML - Sanctions Specialist looking for a new challenge, please submit your application or contact us for a confidential discussion on your career.