Senior AML Compliance Specialist

About 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...

OverviewAt 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....

Job Title: Senior Wealth Management Compliance SpecialistJob Summary: We are seeking a highly skilled Senior Wealth Management Compliance Specialist to join our team at Compliance Professionals. As a Senior Wealth Management Compliance Specialist, you will be responsible for leading the onboarding process for wealth management clients, ensuring compliance...

At 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...

Job 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...

Job DescriptionWe are seeking a highly skilled AML and Compliance Senior Specialist to join our team at AJ Fox Compliance. This role involves conducting thorough AML checks, ensuring compliance with our firm's policies by reviewing documentation and performing risk assessments for new and reopened clients.The ideal candidate will have a strong background in...

At Alexander Lloyd, we are seeking a highly experienced Senior AML Compliance Specialist to join our team.The successful candidate will have at least 4 years of experience in Anti-Money Laundering & Customer Due Diligence from a Law firm and be able to liaise with the SRA.Responsibilities include handling conflict checks and training staff on best...

Are 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...

We are seeking a highly skilled AML Compliance Specialist to join our team at FRP Advisory. This role is responsible for ensuring our firm's compliance with Anti-Money Laundering regulations, and we are offering a competitive salary of £55,000 - £65,000 per annum.The ideal candidate will have strong organisational skills, first-rate written and oral...

We 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...

Role OverviewA leading law firm in London is seeking an experienced Anti-Money Laundering (AML) specialist to join their team. As an AML Compliance Associate, you will work closely with the AML Risk and Compliance Manager to ensure the timely completion of AML checks for all clients. This includes updating software tools and databases with relevant...

We are looking for a talented AML Compliance Specialist to join our Risk and Compliance Team at Munich Re Specialty Group. In this role, you will be responsible for ensuring that our business operations comply with all relevant laws, regulations, and internal policies related to sanctions, export controls, and financial crime.You will work closely with our...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Interactive Brokers. This is an exciting opportunity for a talented individual to play a key role in ensuring the firm's compliance with anti-money laundering regulations.

About the Role: Citi is seeking an experienced professional to join its Treasury and Trade Solutions (TTS) team as a Global AML Compliance Specialist. As part of this role, you will be responsible for providing expert guidance on Anti-Money Laundering (AML) and Anti-Bribery & Corruption (ABC) regulations, risks, and typologies.Job OverviewThe successful...

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...

Ballerine is a pioneering risk management platform that empowers financial institutions and fintechs to streamline their onboarding, underwriting, and monitoring processes for small to medium-sized businesses (SMBs). By consolidating data from various sources, including third-party information, web presence, and transactional activity, Ballerine provides a...

At Europe Arab Bank, we are seeking a seasoned Senior AML Payments Compliance Specialist to join our team in London for a 12-month contract. As part of our esteemed Mayfair office, you will be responsible for overseeing advanced sanctions escalations and ensuring the highest level of compliance.The ideal candidate should possess extensive experience in...

Audit Trail for ComplianceWe are a leading trading platform that is expanding its presence globally. Our products have received top industry awards for their innovative technology and seamless user experience.Key Responsibilities:Monitor transactions daily to ensure compliance with AML and Financial Crime regulations.Work closely with operations staff to...

Take on a pivotal role at Pembury Legal's Risk & Compliance department in London.This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, offering the chance to lead crucial compliance initiatives and drive meaningful impact.Why Pursue This Opportunity?High-Impact Role: Shape and influence AML compliance...

AML Compliance Officer - A Law Firm OpportunityLewis Row Recruitment is working with a law firm in London to find an experienced AML Compliance Officer to join their team.The successful candidate will assist the Compliance team in all areas of internal and external legal compliance, focusing on client due diligence procedures and ensuring compliance with the...