Head of Compliance and Money Laundering Reporting Officer

About the RoleSquare is seeking a seasoned professional to lead its compliance and risk management efforts in the UK. As the Head of Compliance and Money Laundering Reporting Officer, you will be responsible for driving the implementation of compliance controls, processes, and operations under regulatory and AML/CTF programs.Key ResponsibilitiesDevelop and...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team at FRP Advisory. As the Money Laundering Reporting Officer, you will be responsible for ensuring our compliance with anti-money laundering regulations and ensuring that our professional services meet all legal and regulatory requirements.Key ResponsibilitiesAML Compliance:...

Job Title: Head of Anti-Money Laundering ComplianceAbout the Role:We are seeking an experienced Head of Anti-Money Laundering Compliance to join our team at OpenPayd. As a key member of our compliance function, you will be responsible for ensuring that our business operations are fully compliant with all relevant anti-money laundering regulations.Key...

Job Title: Head of Anti-Money Laundering ComplianceAbout the Role:We are seeking an experienced Head of Anti-Money Laundering Compliance to join our team at OpenPayd. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with all relevant anti-money laundering regulations.Key...

At Compliance Professionals, we are currently seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team as a Vice President. This is a 12-month fixed-term contract opportunity.About the RoleThis role will be part of our EMEA Financial Crime Team, responsible for managing the financial crime compliance program, including Anti-Money...

Key ResponsibilitiesAs the Head of Anti-Money Laundering Compliance at OpenPayd, you will be responsible for leading the development and implementation of our anti-money laundering (AML) policies and procedures. This will include ensuring that our onboarding and customer due diligence processes are effective and compliant with all relevant regulations.Key...

Job Title: Anti-Money Laundering Compliance SpecialistJob Summary: We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at FRP Advisory.Key Responsibilities:* Oversee FRP's compliance with Anti-Money Laundering regulations* Ensure professional services meet all legal and regulatory requirements* Act as Nominated...

**Job Title:** Money Laundering Reporting Officer (MLRO)**About Us:**A rapidly expanding fintech firm is seeking a seasoned Senior MLRO to spearhead our anti-money laundering and counter-terrorism financing initiatives in the UK market. By joining our team, you will contribute to establishing and maintaining a robust compliance framework ensuring alignment...

Lewis Row Recruitment presents an exciting opportunity for an Anti-Money Laundering Specialist to join our esteemed client's team in London.The successful candidate will play a pivotal role in assisting the Compliance team with internal and external legal compliance, focusing on client due diligence procedures and ensuring adherence to the Money Laundering...

We are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team at CV-Library. As a Financial Crime Officer, you will play a crucial role in protecting our financial systems and combating financial crime. With a solid foundation of experience in money laundering and retail banking, you will have the expertise to identify and...

Job Title: Head of Anti-Money Laundering ComplianceJob Summary: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.Key Responsibilities:Working with the Directors of Risk, COLP, COFA,...

About the RoleThe Deputy Money Laundering Reporting Officer will support the MLRO in ensuring compliance with all legal and regulatory requirements related to financial crime. This includes Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption, and other relevant regulations.The successful candidate will have experience in AML,...

ETRA Talent is seeking an experienced Senior Anti-Money Laundering Specialist to join our team in a key role within our Compliance Department.As a Senior Anti-Money Laundering Specialist, you will be responsible for managing the Financial Crime function to ensure regulatory compliance and supporting the Head of Compliance in this endeavor. Your expertise...

Job SummaryWise is seeking a highly skilled Deputy Money Laundering Reporting Officer to support the UK MLRO in mitigating financial crime risks. The successful candidate will play a key role in ensuring robust controls are in place, aligned with UK regulatory requirements.Key Responsibilities:Maintain and oversee the UK financial crime policy framework and...

AML Compliance Role OverviewAt Amazon, we are expanding our Suspicious Activity Monitoring (SAM) presence across our diverse financial crime compliance programs globally. We are seeking experienced anti-money laundering (AML) professionals to join our global team of talented analysts.Key ResponsibilitiesExecute casework and projects within Policy and SOP...

Job DescriptionWorldFirst is seeking a skilled Anti Money Laundering Officer to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Key ResponsibilitiesDevelop and implement effective AML programs, policies, and procedures to ensure...

**Job Description:** We are seeking an experienced professional to join our team as Head of Anti-Money Laundering (AML). The successful candidate will be responsible for leading our AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices.About the Role:This senior management...

About the Role: Campions Group is seeking a highly skilled Compliance Specialist to join our team in Euston. As a Compliance Specialist, you will play a critical role in safeguarding our adherence to Anti-Money Laundering (AML) and Compliance regulations and policies.Main Responsibilities: AML Auditing: Perform detailed audits of AML processes, procedures,...

Job SummaryWise is seeking a highly skilled Deputy Money Laundering Reporting Officer to support the UK MLRO in mitigating financial crime risks. The successful candidate will help ensure the effective oversight of Wise's financial crime compliance framework, including AML, CTF, ABC, Sanctions, Fraud, KYC/CDD, and EDD.Key Responsibilities:Maintain and...

Job Title: Head of Anti-Money LaunderingJob Summary:Deutsche Bank is seeking a highly experienced and skilled Head of Anti-Money Laundering to join our team. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in ensuring the Bank's business operations and global financial services are clean from financial crime while...