AML/CFT Risk Manager

Join Our TeamWe are seeking an experienced Compliance Manager to join our UK Compliance Department. The successful candidate will have a strong background in AML/CFT compliance and experience working in a fast-paced, dynamic environment.Main ResponsibilitiesPerform independent review of High-Risk client onboardings and periodic reviews submitted by the first...

BenefitsAustin Andrew Ltd offers a range of benefits to support the well-being and career development of our employees.These include:An estimated salary of £70,000 - £90,000 per annum.A comprehensive benefits package, including health insurance and retirement plan.Ongoing professional development and training opportunities.Required Skills and...

Job Title: Senior Compliance Specialist for AML/CFT OperationsLocation: London, United KingdomAbout Idenfo:We are a Fintech company dedicated to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. Our team is passionate about making a difference in the industry.Job Description:We are seeking an experienced KYC...

Citigroup, Inc. is seeking a highly skilled AML Compliance Risk Management Specialist to join our team in London.About the RoleThis role is part of the Global Search & Risk Management team within Citi's AML Program, reporting to the Global Head of Global Search & Risk Management. The successful candidate will be responsible for overseeing the requirements...

Role SummaryWe are looking for a seasoned Regulatory Compliance Specialist to oversee Adyen's UK AML/CFT and sanctions programme.About the JobMaintain and continuously improve the local regulatory compliance frameworks to ensure that all UK regulatory requirements are embedded in local Policies and Procedures;Lead regulatory engagements and manage...

At Tether Operations Limited, we are seeking a skilled Compliance Risk Manager to join our team. This role will involve understanding and managing anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions risks associated with our customers, their payment rails, the banks they use, and the...

Shaping the Future of Online TradingAt Deriv Group, we are committed to creating a safer, more secure trading environment for our clients worldwide. As our AML Manager, you will be instrumental in driving this mission forward.About the Role:Develop and implement effective AML/CFT strategies to mitigate risk and ensure regulatory compliance.Lead and mentor a...

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 SummaryWe are looking for a highly skilled Head of Anti-Money Laundering (AML) to join our team at Tether Operations Limited. As a key member of our compliance department, you will be responsible for developing and implementing effective AML strategies to mitigate financial crime risks. Your expertise will help us maintain a strong reputation in the...

Job DescriptionWe are seeking an experienced professional to fill the role of AML Operations Specialist at Janus Henderson Investors.This is a 12-month fixed-term contract position, offering an estimated salary of $65,000 - $80,000 per annum, depending on location and experience.About the Role:As an AML Operations Specialist, you will be responsible for...

Shape the Future of Compliance at Deriv Group\We are a leading online trading company that values integrity, innovation, and customer satisfaction. Our mission is to make trading accessible to everyone, and we need your expertise to achieve it.\The AML Strategy Lead will play a critical role in shaping our compliance strategy and ensuring the integrity of...

We have an exciting opportunity for a Risk Management Professional to join our team at Mandarin Recruitment. The successful candidate will have 3 years of experience in the payments services and electronic money sector, specializing in roles related to Compliance, Transactions Monitoring, and Anti-Money Laundering (AML).A strong understanding of financial...

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...

Citigroup Inc. is a leading financial institution with a rich history of innovation and customer service.As an AML Regulatory Reporting Lead in our EMEA cluster, you will be responsible for overseeing the execution oversight and risk management activities related to Anti-Money Laundering (AML) regulatory reporting. This includes ensuring compliance with...

At Compliance Professionals, we are seeking a highly skilled and experienced Compliance Risk Manager to join our team. This is an exciting opportunity for a seasoned professional to lead the onboarding of wealth management clients and ensure compliance with regulatory standards.About the RoleThis role involves leading a First Line team responsible for...

Job DescriptionX4 Technology seeks a highly motivated Financial Crime Prevention Analyst to contribute to the company's growth and success in the FinTech and payments industry. As a key member of our team, you will be responsible for developing and implementing compliance policies, procedures, and frameworks to mitigate regulatory risks.The ideal candidate...

About the Role:This is a senior-level position within the Global Search & Risk Management team, responsible for overseeing AML regulatory reporting requirements and execution oversight in the EMEA cluster. The ideal candidate will have a strong background in AML regulatory reporting, with experience in managing globally consistent control frameworks,...

Job Title: Compliance Risk AnalystLocation: London, UKWe are seeking an experienced KYC Maker/Checker with over 8 years of expertise in KYC, AML, and CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space.Key...

Citigroup, Inc. is seeking a seasoned Compliance Risk Manager to oversee the requirements and provide execution oversight in alignment with Global Suspicious Activity Reporting Standard, Global AML Regulatory Reporting Standards, and Global AML Account Closure Standard.In this role, you will be responsible for managing cluster-level activities and ensuring...

As Risk Management Director at Deriv, you will be responsible for developing and implementing effective risk management strategies to safeguard our business and clients. This requires 8+ years of experience in risk management, compliance, or a related field, as well as a deep understanding of AML/CFT regulations and financial markets.You will lead a team of...