Anti-Money Laundering and Compliance Expert

We are seeking an exceptional Anti-Money Laundering Manager to join our team in London, where you'll play a pivotal role in shaping the bank's anti-money laundering strategy. As part of our dedicated Financial Crime Compliance department, you'll work closely with stakeholders to ensure the bank remains compliant with evolving regulations and industry...

Anti-Money Laundering Expert OpportunityJoin our dynamic Compliance team at Miryco Consultants Ltd as an Anti-Money Laundering Expert. In this critical role, you will be responsible for overseeing the development and implementation of anti-money laundering policies and procedures.We offer a competitive salary of £70,000+ per annum, commensurate with...

Job Title: Anti-Money Laundering ProfessionalThe estimated salary for this position is £60,000 - £90,000 per annum.Job Description:We are seeking an experienced Anti-Money Laundering Professional to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

Job Title: Anti-Money Laundering Compliance ExpertLocation: London, UKWe are looking for a skilled Anti-Money Laundering Compliance Expert to join our team in London. As a key member of our AFC function, you will be responsible for ensuring that our business operations comply with all applicable laws and regulations.About UsDeutsche Bank is a global leader...

AJ FOX COMPLIANCE is seeking an experienced Anti-Money Laundering Specialist to join our team in London. The ideal candidate will have a strong background in financial regulatory compliance, with a focus on anti-money laundering and counter-terrorist financing.The successful candidate will be responsible for conducting customer due diligence (CDD) on...

Job Description: Anti-Money Laundering ExpertSalary: Up to £36,000 per yearWe are seeking an experienced Anti-Money Laundering Expert to join our compliance team at X4 Technology.In this critical role, you will play a key part in ensuring the company's compliance with AML regulations and preventing financial crime risks.You will be responsible for...

Job OverviewWe are seeking a dedicated Anti-Money Laundering and Compliance Expert to join our team. As an ideal candidate, you will have experience working in anti-money laundering and be able to provide specialist guidance, client onboarding, and support the implementation of policies and processes that reflect our firm's regulatory and legislative...

About Our OpportunityWe are currently seeking a Head of Anti-Money Laundering to join our team at Michael Page (UK).Job DescriptionKey Accountabilities:Design and implement anti-money laundering strategies to minimize financial crime risks and ensure regulatory compliance.Liaise with internal stakeholders to promote awareness and understanding of anti-money...

A top-tier international law firm in London is recruiting an Anti-Money Laundering Specialist for their London office.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money...

About the Role We are seeking an exceptional Compliance Officer with expertise in Anti-Money Laundering (AML) and sanctions. As a key member of our team at AJ FOX COMPLIANCE, you will handle a broad range of compliance, conflicts, and AML issues. This role offers the opportunity to handle escalations from officers and carry out ad hoc tasks and projects to...

Job OverviewThis is an exciting opportunity for an experienced AML Risk and Compliance Lawyer to join our team in London. As a key member of our Compliance department, you will play a critical role in ensuring our firm's compliance with relevant laws and regulations.About the Role:Providing expert advice on anti-money laundering matters.Developing and...

We are looking for a skilled Compliance Officer to join our team at AJ FOX COMPLIANCE in London. As a Junior AML & Conflicts Analyst, you will support various business functions in anti-money laundering, general conflicts, and risk compliance checks.Your primary responsibilities will include performing conflict searches, analysing results, maintaining...

Join Our Team as an Anti-Money Laundering ExpertX4 Technology is a leading payments company based in London that is committed to preventing and detecting financial crime. We are seeking an experienced Anti-Money Laundering Expert to join our team.The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial...

About the RoleWe are seeking a Head of Anti-Money Laundering Compliance to join our team at ENGINEERINGUK. As a key member of our compliance function, you will be responsible for developing and implementing anti-money laundering (AML) policies and procedures, ensuring that our business is compliant with all relevant laws and regulations.You will work closely...

About the JobWe are looking for an experienced Compliance Anti-Money Laundering Specialist to join our team in London.In this role, you will be responsible for maintaining AML compliance programs for the business, including assessment of risks and development of policies, procedures, and governance.You will work closely with the team and across...

About the JobWe are seeking a Compliance Director - Anti-Money Laundering to join our team in Stratford, London. The successful candidate will be responsible for ensuring compliance with anti-money laundering (AML) regulations and providing regulatory reporting and advice to key stakeholders.Job SummaryThe Compliance Director - Anti-Money Laundering will...

Miryco Consultants Ltd is committed to avoiding financial crimes and protecting its reputation as a trusted partner in the financial services industry. To achieve this goal, we are seeking an experienced Anti-Money Laundering Specialist to join our Compliance team.About the RoleThe ideal candidate will have a strong background in Anti-Money Laundering (AML)...

Montresor Legal is a highly respected London law firm that is seeking an Anti-Money Laundering Specialist to join its Risk and Compliance team. This challenging and rewarding role offers the opportunity to work with a talented team of professionals who are dedicated to delivering exceptional results.As an Anti-Money Laundering Specialist, you'll be...

**Risk and Compliance Role**AJ FOX COMPLIANCE is looking for a qualified Junior AML & Conflicts Analyst to join our team in London.In this position, you will be responsible for supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The successful candidate will have experience working with AML or...

Job Title: Compliance Expert for Anti-Money Laundering OperationsLocation: London, United KingdomAbout Us:Welcome to Idenfo, a Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset.About the Role:We are seeking an...