Global AML Director

Visionary leadership is required for this role as the Senior Director – AML Compliance - Payments will lead a team of professionals in ensuring the integrity of Visa Direct's payment services. This role demands a deep understanding of global industry and regulatory trends in AML/KYC, sanctions compliance, and risk assessment.The ideal candidate will have...

AML Governance DirectorAJ FOX COMPLIANCE is seeking an experienced AML Governance Director to lead its risk and compliance team. As a senior compliance professional, you will be responsible for developing and implementing effective AML governance strategies to protect the firm from financial crime.The AML Governance Director will play a critical role in...

Job Description:We are currently recruiting for a Global AML Compliance Manager to join our team at Danos Group. The successful candidate will have extensive knowledge of financial crime, including AML/CTF and sanctions regimes. You will be responsible for investigating complex financial transactions and ensuring that all regulatory requirements are met....

**Job Overview**Citigroup Inc. is seeking an experienced AML Compliance Risk Manager to lead our Financial Crime and Control team in Banking & International.As a key member of the 1st line of defense, you will be responsible for managing AML and Anti-Bribery and Corruption risk across our global footprint.We offer a competitive salary of $120,000 - $180,000...

About the Role:We are seeking a highly skilled AML Compliance Officer to join our team at Citigroup Inc. in London.As an AML Compliance Officer, you will be responsible for overseeing the requirements and providing execution oversight in alignment with Global Suspicious Activity Reporting Standard, Global AML Regulatory Reporting Standards, and Global AML...

Job DescriptionThe successful candidate will offer expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies.Key responsibilities include evaluating client research findings, leading research and documentation of risk profiles for PEPs and other high-risk clients, and collaborating...

Job SummaryWe are seeking a highly skilled AML Compliance Officer to join our team at GIMO Global Interactive Marketing Online Ltd. This is a critical role in ensuring that our company adheres to regulatory requirements and protects our customers from problem gambling.Main Responsibilities:Conduct regular customer assessments to identify potential problem...

Job DescriptionEstimated salary: $175,000 - $200,000 per year.The Director of Financial Crime, Monitoring & Investigations will play a pivotal role in the ongoing development of our policies, controls and processes as they relate to financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.We are seeking an...

About the OpportunityThis AML and Compliance Expert position offers an exciting opportunity to join a dynamic team at S&P Global, Inc. As a key member of the Corporate Risk office, you will play a critical role in assessing and managing risks across the organization.Key Responsibilities:Conduct risk assessments to identify potential threats and...

Are you looking for a challenging and rewarding role within a globally recognised law firm? This is an exciting opportunity to join a dynamic team, where you will play a vital role in safeguarding the firm's reputation and compliance with financial crime regulations.Key ResponsibilitiesConduct client due diligence (CDD) and assess reputational...

We are seeking an AML Operations Manager to join our team at Zero Hash. As an AML Operations Manager, you will be responsible for managing the day-to-day activities of our AML operations team and ensuring that we are compliant with all relevant regulations.About the RoleThis fully remote role is open to candidates in EUR or UK only. You will report to the...

Lewis Row Recruitment is partnering with a US Law firm in London to recruit an AML Risk and Compliance Officer. Estimated salary: £45,000 - £55,000 per year.This is a key role that supports the firm's MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance. The ideal candidate will have strong analytical skills, excellent research...

Job DescriptionWe are seeking an experienced UK professional with a proven track record in AML Compliance to help build Adyen's business operations in the UK. As a key member of our global AML Compliance team, you will be responsible for managing Adyen's internal and external regulatory compliance obligations in the UK.Maintain and continuously improve the...

Klarna is a leading fintech company with a presence in over 12 countries. As a Senior Compliance Manager, you'll be responsible for ensuring the highest standards of compliance across our global operations.**Key Responsibilities**Leading daily compliance activities to ensure excellence and adherence to organizational standards.Driving the identification and...

About the Job DescriptionIn this role, you will work closely with our senior AML lawyers to advise on complex AML issues, including sanctions and anti-bribery and corruption. You will also be responsible for reviewing and implementing new policies and procedures, and for providing training to our staff on AML compliance.The ideal candidate will have...

Qualifications and ExperienceThe successful candidate will possess extensive experience in financial crime compliance within an international law firm. They should have in-depth knowledge of UK AML, CTF, sanctions, and ABC legislation and regulations. Additionally, they should demonstrate proven track records in leading and managing teams, with the ability...

Job Description:The Apex Group is seeking a Senior Associate to provide AML / financial crime support to the business and assist staff members in discharging their responsibility to comply with applicable AML legislative and regulatory requirements.Main Responsibilities:Provide AML / financial crime support to the activities of the Apex administration...

Senior Financial Crime LawyerEstimated salary: £140,000 - £200,000 per annum.AJ FOX COMPLIANCE is looking for a highly skilled and experienced Senior Financial Crime Lawyer to join our team in London. The ideal candidate will have strong problem-solving, decision-making and communication skills, as well as the ability to work independently under...

We are seeking a highly skilled Financial Crime Investigator to join our team at iFAST Global Bank in London. This exciting opportunity involves working with various stakeholders to identify and mitigate Financial Crime risks.Main duties include:Performing AML/KYC checks on new customersReviewing customer files for compliance purposesIdentifying and...

Role OverviewThe Head of Compliance and MLRO is a pivotal position at Barclays Simpson, overseeing the bank's compliance function and ensuring alignment with FCA regulations, industry standards, and best practices.This role presents an exciting opportunity for experienced professionals to lead both compliance and anti-money laundering (AML) functions in a...