AML Compliance Manager
1 week ago
Kroo Bank Ltd is a cutting-edge fintech company dedicated to innovation and excellence. We are seeking an experienced AML Compliance Manager to join our team, responsible for leading multiple teams within the Financial Crime Operations department.
The successful candidate will have extensive knowledge of Anti-Money Laundering regulations, proven experience as a subject matter expert in AML frameworks and investigations, and strong leadership skills. They will be responsible for overseeing daily financial crime operations, ensuring effective coordination across teams to meet KPIs, and acting as the primary subject matter expert in AML and Transaction Monitoring.
Requirements- Extensive knowledge of Anti-Money Laundering regulations.
- Proven experience as a subject matter expert in AML frameworks and investigations.
- Strong leadership skills, with experience in managing managers and leading teams.
We offer a competitive salary of £70,000 - £90,000 per annum, depending on experience, plus benefits including 25 days annual leave, 8 bank holidays, and 1 Kroo bank holiday. Our hybrid working policy allows for flexible working arrangements, with employees expected to work in the office 4 days per month.
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Senior AML Compliance Manager
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is seeking an experienced AML and compliance professional to lead our team in London.The ideal candidate will have a strong background in risk management, conflict resolution, and AML regulations. They will be responsible for ensuring that our policies, processes, and systems are implemented to a high standard.Some key responsibilities...
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AML Compliance Specialist
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCEWe are seeking an experienced Conflicts and AML Advisor to ensure high standards of compliance policies, processes, and systems are implemented within our international law firm in London.This role suits someone with a genuine interest in risk and compliance, backed by experience gained within a legal environment. Extensive experience...
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AML Compliance Officer
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAt AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...
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AML Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...
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AML Compliance Manager
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeAre you a motivated and experienced AML Compliance Manager looking for a new challenge? We have an exciting opportunity for you to join Compliance Professionals in the city as a Regulatory Risk Professional.You will be responsible for ensuring compliance with regulatory requirements, identifying and assessing compliance risks, and maintaining knowledge of...
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AML Compliance Professional
3 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAs an AML Compliance Professional at AJ FOX COMPLIANCE, you will play a critical role in managing the firm's legal and regulatory obligations. Key responsibilities include performing conflict searches, resolving issues, and escalating where necessary.AML Legislation Expertise: Identify and verify new clients, assessing AML, sanctions, and Customer Due...
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AML and Compliance Specialist
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a skilled Junior AML & Conflicts Analyst to support our business functions in anti-money laundering, general conflicts, and risk compliance checks at AJ FOX COMPLIANCE in London.The ideal candidate will have previous experience working with AML or conflicts gained within a law firm and possess knowledge of SRA rules and AML legislation. This...
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AML Compliance Analyst
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Description:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This exciting role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The ideal candidate has...
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AML Compliance Expert Lead
4 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout the RoleA talented individual is sought after by AJ FOX COMPLIANCE to fill the position of AML and Conflicts Advisor in London. This key role requires a person who can ensure that all compliance policies and procedures are met to a high standard.The job involves working closely with senior staff to supervise, train, and mentor junior team members. As...
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AML Regulatory Specialist
4 weeks ago
London, Greater London, United Kingdom AML Intelligence Ltd Full timeOverviewAt AML Intelligence Ltd, we deliver exceptional quality in audit, accounting, tax, financial advisory, outsourcing, and consulting services. Our goal is to help our clients navigate complex financial regulations and stay compliant with international standards.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team in London....
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AML Compliance Risk Specialist
4 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob DescriptionWe are seeking a highly skilled professional with expertise in Anti-Money Laundering (AML) sanctions and compliance to join our team as a remote Compliance Officer at AJ Fox Compliance.In this role, you will be responsible for handling a broad range of compliance, conflicts, and AML issues, including the opportunity to handle escalations from...
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AML and Sanctions Manager
1 day ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE seeks an experienced AML and Sanctions Manager to join its team in London. This is an exciting opportunity to lead research and documentation of risk profiles for PEPs and other high-risk clients, collaborating with senior leadership to enhance the approval process.The ideal candidate will have a minimum of 3 years' experience in financial...
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Senior Compliance Officer
4 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeAbout the RoleThis diverse and engaging role allows an ambitious individual to expand their compliance expertise and enjoy tackling regulatory challenges alongside day-to-day AML and conflicts duties. As a Senior Risk and Compliance Analyst, you will play a crucial part in ensuring the smooth operation of our firm's compliance processes.You will conduct...
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AML Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are looking for an AML Compliance Officer to join our team in Kent. As an AML Compliance Officer, you will play a key role in ensuring that our organisation remains compliant with all relevant AML regulations.About the Role:You will be responsible for overseeing the first line of defence activities, including reviewing Client Onboarding, Beneficiary...
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AML and Risk Manager
7 days ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeOur client, a mid-sized firm of Chartered Accountants, is seeking an experienced AML and Risk Manager to lead their compliance function. With a strong background in regulatory requirements and a proven track record of enhancing processes and controls, you will be responsible for managing all ICAEW requirements, overseeing Anti-Money Laundering reviews, and...
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Sanctions and AML Expert
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...
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AML Risk Advisor
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAJ FOX COMPLIANCE is an international law firm seeking an experienced AML Risk Advisor to join our team in London.The successful candidate will have exceptional analytical and interpersonal skills, with a keen eye for detail and proficiency in Microsoft Office. They will be responsible for managing complex conflicts and AML-related issues, collaborating with...
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Compliance and Risk Manager
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeKey ResponsibilitiesThe Compliance and Risk Manager will be responsible for managing a portfolio of work to complete all required due diligence checks in a timely and efficient manner. This includes conducting CDD checks on clients and counterparties transactions in compliance with HMRC AML guidance for the Estate Agency Businesses.The ideal candidate will...
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AML Senior Specialist
6 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeOverview of the RoleAJ Fox Compliance invites applications from skilled Financial Crime Managers to lead our compliance team and drive best practices within the firm.Main Responsibilities:AML Expertise: Offer expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies.Risk Profiling:...
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AML Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob Title: AML Compliance Associate">About the Role:">">This is an exciting opportunity to join AJ Fox Compliance as a Compliance Analyst in their busy legal team in London.">You will support the Compliance team in all their legal and regulatory duties, including performing risk assessments at client onboarding and during updates of CDD records.">Utilise...