AML / Compliance Specialist

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

**Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focused on running their business. First AML isn't just a “start up”, we are well funded and in growth mode which for you means your career will grow with us as we create a Global...

Compliance Professionals is seeking an AML Assistant to support the team in implementing the annual AML risk assessment, compliance monitoring plan, and performing quality assurance checks to ensure adherence to regulatory requirements. The ideal candidate will have strong problem-solving and multi-tasking skills, with the ability to build effective...

Compliance Professionals is seeking an AML Assistant to support the team in implementing the annual AML risk assessment, compliance monitoring plan, and performing quality assurance checks to ensure adherence to regulatory requirements. The ideal candidate will have strong problem-solving and multi-tasking skills, with the ability to build effective...

Compliance Professionals is seeking a skilled AML Compliance Analyst to join our team. The ideal candidate will have experience in maintaining and promoting a compliance culture, keeping abreast of regulatory developments, and providing advice on compliance issues. Key responsibilities include quality assurance monitoring, AML due diligence procedures, and...

Compliance Professionals is seeking a skilled AML Compliance Analyst to join our team. The ideal candidate will have experience in maintaining and promoting a compliance culture, keeping abreast of regulatory developments, and providing advice on compliance issues. Key responsibilities include quality assurance monitoring, AML due diligence procedures, and...

Compliance Professionals is seeking an AML Assistant to support the team in implementing the annual AML risk assessment, compliance monitoring plan, and performing quality assurance checks to ensure adherence to regulatory requirements. The ideal candidate will have strong problem-solving and multi-tasking skills, with the ability to build effective...

Job Title: MLRO - AML Compliance SpecialistJob Summary:We are seeking an experienced MLRO to join our team at Barbara Houghton Associates. As an MLRO, you will be responsible for ensuring the company's compliance with anti-money laundering (AML) regulations and laws.Key Responsibilities:Prepare and manage inspections by regulatory bodiesResearch and stay...

Job Title: MLRO - AML Compliance SpecialistJob Summary:We are seeking an experienced MLRO to join our team at Barbara Houghton Associates. As an MLRO, you will be responsible for ensuring the company's compliance with anti-money laundering (AML) regulations and laws.Key Responsibilities:Prepare and manage inspections by regulatory bodiesResearch and stay...

COMPANY OVERVIEW: Compliance Professionals is a prominent entity in the securities sector, dedicated to maintaining the highest standards of compliance and regulatory adherence. We are currently seeking a Compliance AML and Monitoring Officer to enhance our compliance framework. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance...

COMPANY OVERVIEW: Compliance Professionals is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance for various entities including regulated organizations, private corporations, and investment...

Job Title: AML Risk ManagerRyder Reid Legal is seeking a highly skilled AML Risk Manager to join our team in London.Job SummaryWe are looking for a seasoned professional with expertise in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) to support our London office. The successful candidate will be responsible for developing, managing, and...

Job Title: AML Risk ManagerRyder Reid Legal is seeking a highly skilled AML Risk Manager to join our team in London.Job SummaryWe are looking for a seasoned professional with expertise in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) to support our London office. The successful candidate will be responsible for developing, managing, and...

COMPANY OVERVIEW: Our client is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the comprehensive onboarding process for clients, which includes regulated entities, private corporations, and investment funds.Conduct Customer Due Diligence (CDD) and...

Compliance Risk Officer RoleWe are seeking a skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements, including...

Compliance Risk Officer RoleWe are seeking a skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements, including...

Michael Page (UK) is seeking a skilled AML Analyst to join their team in London. The successful candidate will have a strong background in AML regulations and compliance procedures, with excellent analytical and problem-solving skills. The role involves implementing and monitoring AML policies, analysing client data for AML risks, and conducting thorough...

Michael Page (UK) is seeking a skilled AML Analyst to join their team in London. The successful candidate will have a strong background in AML regulations and compliance procedures, with excellent analytical and problem-solving skills. The role involves implementing and monitoring AML policies, analysing client data for AML risks, and conducting thorough...

About Our ClientMichael Page (UK) is a leading recruitment agency that specializes in placing professionals in top financial institutions. Our client is a well-established wealth management firm based in London, with a strong reputation for robust risk management and compliance procedures.Job DescriptionImplement and monitor anti-money laundering (AML)...