Head of Anti-Money Laundering

Job DescriptionWe are seeking an experienced Head of Anti-Money Laundering to lead our efforts in preventing and detecting financial crime.The successful candidate will have a strong background in Credit Risk and Financial Crime, with expertise in regulatory rules and compliance requirements.This role requires strong leadership and management skills, with...

About the RoleOur client, a leading international bank, is seeking a highly skilled Head of Anti-Money Laundering and Sanctions to join its Framework and Governance team. The successful candidate will be responsible for monitoring and assessing financial crime regulatory changes impacting the UK and EMEA regions.This role involves providing strategic...

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 Michael Page (UK)We are looking for a Head of Anti-Money Laundering Operations to join our team in London.Estimated Salary: £83,000 - £95,000 per annumKey Objectives:To develop and implement effective anti-money laundering operations.To conduct regular risk assessments to identify potential vulnerabilities.To provide expert advice and guidance on...

About the OpportunityChadwick Nott Legal Recruitment is currently working with a leading law services provider to recruit 2 Anti-Money Laundering Analysts for a short-term document review project. This is an excellent opportunity to work on a challenging project that requires expertise in reviewing documents and identifying potential issues.The role will...

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...

Anti-Money Laundering Investigator Job DescriptionBestForexBonus is committed to maintaining a strong anti-money laundering (AML) framework, and we are seeking a skilled Anti-Money Laundering Investigator to support this effort. About UsWe are a forward-thinking online trading platform dedicated to delivering high-quality services and upholding the highest...

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...

Senior Anti-Money Laundering Manager Job DescriptionFidarsi, our partner in the global Fintech industry, is seeking an experienced Senior Anti-Money Laundering Manager to lead our AML efforts.The ideal candidate will have a deep understanding of JMLSG, Money Laundering, and FCA rules and regulations, as well as excellent communication and leadership...

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...

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...

Job TitleDirector of Anti-Money Laundering InitiativesAbout the RoleWe are looking for a seasoned professional to lead our Anti-Money Laundering efforts, developing strategic solutions to tackle financial crime in the FS industry.Key ResponsibilitiesDrive anti-money laundering initiatives with C-suite executives and MDs to understand their needs.Develop and...

Job RequirementsTo be successful in this role, you will need:A strong understanding of U.K. Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 and UK Sanctions regime.Experience advising on anti-money laundering, sanctions and other financial crime risks in a law firm.Ability to work closely with the COLP and Head of Financial Crime...

Job Title: Anti-Money Laundering and Compliance ExpertEstimated Salary: £60,000 - £65,000 per annumLocation: London, United Kingdom (Hybrid working: 2 days per week in the office)About the Role:This position involves leading the firm's efforts to prevent and detect money laundering and other financial crimes, while ensuring compliance with relevant...

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...

Lewis Row Recruitment presents an exciting opportunity for an Anti-Money Laundering Specialist to join our esteemed client's team in London.The successful candidate will play a pivotal role in assisting the Compliance team with internal and external legal compliance, focusing on client due diligence procedures and ensuring adherence to the Money Laundering...

Avara is a pioneer in blockchain-based software development for the Web3 world.We are seeking a seasoned Anti-Money Laundering Specialist to join our team. The successful candidate will be responsible for conducting know-your-customer (KYC) and enhanced due diligence (EDD) checks on customers, partners, and third-party service providers.Key...

Job SummaryWe are seeking a highly experienced Senior Manager Anti-Money Laundering to join our team at Legal & General. As a key member of our organization, you will play a crucial role in leading our anti-money laundering efforts, ensuring compliance with relevant regulations and laws.The ideal candidate will have a strong background in financial services...

About the RoleX4 Technology is looking for an Anti-Money Laundering Analyst to join their compliance team in London.This role involves supporting efforts to prevent, detect, and investigate financial crime risks, maintaining a strong understanding of financial crime regulations, and ensuring adherence to regulatory requirements.Analyse financial crime trends...

**Role Description**We are seeking an experienced Solution Architect to join our team in London. As a key member of our presales organization, you will be responsible for providing subject matter expertise on anti-money laundering solutions to customers.About NICE ActimizeNICE Actimize is a leading provider of financial crime prevention solutions, trusted by...