AML Specialist

Job Title: AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team in Peterborough. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a critical role in ensuring our business is compliant with all relevant regulations.Key Responsibilities:Liaise with internal and...

Job Title: AML Risk SpecialistCompany Overview:Travelex is a leading provider of foreign exchange services, and we are currently seeking an experienced AML Risk Specialist to join our team.Job Description:We are looking for a skilled AML Risk Specialist to analyze data from suppliers and internal databases for anomalies related to financial crime trends. The...

About the JobWe are currently seeking an experienced AML Compliance Specialist to join our team at Travelex. The successful candidate will be responsible for ensuring that our business remains compliant with anti-money laundering legislation and regulatory requirements.The role will involve conducting financial crime risk assessments, monitoring...

Travelex is seeking a highly skilled AML and Financial Crime Specialist to join our compliance team. In this role, you will be responsible for analyzing data, identifying sources of attempted money laundering, and providing recommendations to senior management.The ideal candidate will have a strong understanding of AML and financial crime risk management...

Role Overview">As an AML Supervisor with Savills UK, you will play a pivotal role in ensuring the company's Anti-Money Laundering (AML) compliance team operates efficiently and effectively. This position involves reviewing and approving Client Due Diligence (CDD) checks conducted by the AML processing team, as well as completing CDD checks for clients and...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

About the Role:">The Senior Compliance Specialist will play a critical role in ensuring that Travelex remains compliant with all applicable anti-money laundering legislation and regulatory requirements.">Key Accountabilities:">">Review and update internal AML documents, such as financial crime risk assessments, policies, processes and procedures, following...

BenefitsAs a Senior Compliance Specialist at Travelex, you will enjoy a range of benefits, including:An estimated annual salary of $120,000 to $160,000.A comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.Ongoing training and development opportunities to enhance your skills and knowledge.A dynamic and...

Job Summary:">We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our AML department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and regulatory requirements.">Key Responsibilities:">">Conduct thorough risk assessments to identify...

Job OverviewThe estimated annual salary for this role is $120,000 to $160,000.We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our compliance function, you will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory...

Job Description:">As a Senior Compliance Specialist at Travelex, you will be responsible for ensuring the company's Anti-Money Laundering (AML) program is effective and compliant with all applicable laws and regulations.">Main Responsibilities:">">Design and implement AML policies, procedures and training programs to ensure compliance with regulatory...

**Job Overview**We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Travelex in Peterborough. As a key member of our compliance department, you will play a crucial role in ensuring the business remains compliant with all applicable anti-money laundering legislation and regulatory requirements.**Key...

Job Overview:We are recruiting for an AML Compliance Specialist to join our dynamic team in Peterborough. This role is responsible for providing administrative support to our AML Analysts and ensuring that our business is compliant with all relevant regulations.Key Responsibilities:Organise new and in-progress work in support of the AML Analysts who...

Job ResponsibilitiesAs a Senior Compliance Specialist at Travelex, your primary responsibility will be to ensure the effective implementation of AML policies and procedures across all business functions. This includes:Reviewing and updating internal AML documents, such as financial crime risk assessments, policies, processes, and procedures;Monitoring...

Job Title: Senior ComplianceThe estimated salary for this role is £45,000 - £60,000 per annum, depending on location.About TravelexTravelex is a leading provider of foreign exchange and payment services. Our company is committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are...

About UsTravelex is a leading provider of foreign exchange services, with a global presence and a reputation for excellence.We are committed to delivering exceptional customer service and building long-term relationships with our clients.Why Join Us?We offer a competitive salary range of $120,000 to $160,000 per year, depending on experience.As a Senior...

About the Role:We are seeking an experienced Compliance and Risk Management Professional to join our team at Travelex Deutschland Gmbh. As an AML Expert, you will play a vital part in ensuring the business complies with all applicable anti-money laundering legislation, regulatory requirements, and internal standards.Your key responsibilities will include...

Job Overview: As a Compliance Administrator with Taskmaster Resources LTD, you will play a crucial role in ensuring the smooth operation of our mortgage administration services. The ideal candidate will have a strong understanding of the UK mortgage market, excellent communication skills, and experience in maintaining compliance with FCA regulations.About...

Job Title: Financial Services SpecialistAbout the RoleWe are seeking a highly skilled Financial Services Specialist to join our team in Milton Keynes, providing accounting support, tax services, and R&D tax relief service to businesses.The ideal candidate will have a strong background in accounting and tax, with experience preparing and submitting annual...

Alconbury-based Future Prospects Group Ltd is looking for an experienced Float Legal Secretary to fill a crucial role within their Business Support Team. The ideal candidate will have excellent communication skills, a strong attention to detail, and the ability to work efficiently in a fast-paced environment.About the PositionThis full-time, permanent...

We are seeking an exceptional Commercial Property Support Specialist to join our team of lawyers. As a key member of our team, you will play a vital role in providing administrative support and ensuring the smooth running of our office.Key Responsibilities:Handling enquiries from clients, solicitors, lenders, and estate agentsOpening and closing files,...

Regional Gaming ManagerAbout the RoleWe are seeking an experienced Regional Gaming Manager to oversee the day-to-day management and performance of gaming machines within a designated region. As a key member of our Operations Team, you will ensure optimal financial performance, compliance with regulations, and strong relationships with site teams and external...