Senior AML Risk Management Professional

The Investment Banking Anti-Money Laundering (AML) team at Citi is responsible for identifying AML risks in the UK, Europe, Middle East and Africa (MEA) business, and working with IB to establish internal procedures, processes and controls to prevent and detect money laundering.This role reports to the Global Investment Banking AML Head and will act as their...

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 DescriptionThis is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex...

Citigroup Global Markets Limited is seeking an experienced AML Risk Management Director to join its team in London. The estimated salary for this role is £110,000 - £140,000 per annum, depending on experience.The successful candidate will be responsible for managing AML and Anti-Bribery and Corruption risk across the company's global footprint. This...

About the TeamWe are a dynamic and growing team of financial crime professionals dedicated to helping our clients achieve excellence in AML/CTF compliance. As a member of our team, you will have access to cutting-edge tools, technologies, and expertise to drive innovation and success.Job DescriptionIn this role, you will be responsible for providing...

We are seeking a highly motivated and experienced AML Risk Manager to join our team at Access Appointments Consultancy Limited. As an AML Risk Manager, you will play a critical role in ensuring that the company and its affiliate entities comply with anti-money laundering regulations and mitigate potential risks associated with financial transactions.Your...

About the RoleWe are seeking a highly skilled AML Risk Management Specialist to join our team at OnHires.Job DescriptionThe AML Risk Management Specialist will play a pivotal role in ensuring compliance with UK anti-money laundering (AML) regulations and effectively managing associated risks. The ideal candidate will have 5+ years of experience in AML/CTF...

Citibank (Switzerland) AG AML/KYC Risk Management Director Job DescriptionEstimated Salary: 120,000 - 150,000 GBP per annum.Job OverviewThe successful candidate will play a pivotal role in managing Anti-Money Laundering (AML) and Know Your Customer (KYC) risks across Banking & International's global footprint. Reporting to the Financial Crime & Fraud...

Job Description:Eximius Finance is seeking a highly skilled Risk Management Specialist to join our team. This role will be responsible for managing and maintaining the firm's Anti-Money Laundering (AML) policies and procedures.Key Responsibilities:Act as a Subject Matter Expert on AML, providing timely advice to the business on high-risk client onboarding...

About this Opportunity:S&P Global is seeking a highly skilled AML Compliance Professional to join our team. As a key member of our Corporate Risk office, you will play a critical role in ensuring the organization's compliance with Anti-Money Laundering (AML) regulations and mitigating potential risks associated with financial transactions.Your...

As a Compliance AML Risk Management Senior Officer at Citigroup Global Markets Limited, you will play a critical role in establishing internal procedures to prevent money laundering and assist in financial crimes in coordination with the AML team. This position supports Citi's UK, Europe, Middle East and Africa Investment Banking business, based in London....

Ant Financial is seeking an experienced AML Risk and Compliance Lead to join our team. This role offers a unique opportunity to lead our AML risk management function and contribute to the development of our firm's compliance strategy.The successful candidate will have a deep understanding of AML regulations and a proven track record of identifying and...

Ryder Reid Legal Limited is a leading law firm in the City, always looking for experienced professionals to fill temporary opportunities. As an AML Analyst, you will be responsible for maintaining and filing AML and risk-related documentation, reviewing records to identify areas that need updating or closing.Key ResponsibilitiesMaintenance and filing of AML...

Job OpportunityWe are seeking a highly skilled Senior Conflict and AML Analyst to join our team at Taylor Root.The ideal candidate will have a strong background in conflict resolution and AML, with a minimum of 3 years' experience in a senior role. They will be responsible for conducting thorough conflict checks, managing conflict resolutions, and working...

Job Title: AML and ABC Risk Management LeadCitigroup Inc. is seeking an experienced professional to fill the role of AML and ABC Risk Management Lead. This position will be responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International's global footprint. The successful candidate will be responsible for promoting adherence...

About the RoleWe are seeking an experienced AML Advisory Professional to join our European Compliance Team. As an Associate Director, you will support the Head of Wealth AM Advisory UK & Ireland in managing financial crime risk and providing AML Advisory services to Wealth Management Europe in the UK.Provide advice on the approval of new prospects at...

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...

A prestigious law firm in London seeks a highly skilled Compliance Professional - AML to join their team.The ideal candidate will collaborate with the Compliance team to ensure internal and external legal compliance, focusing on client due diligence procedures and adhering to the Money Laundering Regulations.Key Responsibilities:Collaborate with the...

Job Title: Senior AML Compliance OfficerCitigroup Global Markets Limited is seeking a highly skilled AML Senior Compliance Officer to join our team. As a Senior 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...

AJR Compliance Seeks Experienced AML SpecialistWe are seeking a highly skilled and experienced AML Specialist to join our team at AJ Fox Compliance.About the Role:AML Governance and Risk Management: Ensure client onboarding processes align with regulatory requirements and internal procedures.Due Diligence and Client Structures: Oversee and assist with...