AML Training Coordinator

Job Description: AML Learning Development CoordinatorAbout Banking CircleBanking Circle is a dynamic and international company with a vibrant culture. We are a leader in the market, providing a unique payments solution that combines the stability of a bank with the flexibility of fintech.In this role, you will have the opportunity to work on building and...

About the JobWe are looking for a skilled Financial Crime Training Coordinator to join our Business AML team in London. The successful candidate will be responsible for developing and delivering training programmes for AML staff and key stakeholders, ensuring they have the necessary knowledge and skills to perform their roles effectively.The ideal candidate...

About the OpportunityWe are seeking an experienced AML Learning Programme Manager to join our Business AML team in London. The successful candidate will be responsible for building and delivering a comprehensive learning programme for the Business AML function, ensuring all stakeholders have the necessary knowledge and skills to perform their roles...

We are seeking an experienced AML Compliance Officer to join our team at Moneff. As a key member of our Compliance department, you will be responsible for ensuring that our business operates in accordance with all relevant anti-money laundering regulations.The successful candidate will have a strong understanding of AML procedures, KYC/CDD and regulatory...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at OnHires. As a key member of our compliance department, you will play a pivotal role in ensuring the company's adherence to UK anti-money laundering regulations and mitigating associated risks.Key Responsibilities:Risk Assessment and Management: Develop and implement...

Salary: £60,000 - £80,000 per annumThis role will be pivotal in ensuring the firm's compliance with local and international regulatory frameworks under the SRA.About YouA strong understanding of AML regulations and compliance in a law firm setting is essential.You will have experience in managing AML policies and procedures within a law firm.A degree in...

A great opportunity has arisen for a skilled professional to develop their career in risk and compliance within a reputable law firm. Based in London, this role offers the chance to work in a fast-paced environment, utilizing your analytical skills to provide administrative support to the AML Risk and Compliance team.The ideal candidate will possess...

Job Overview:The Compliance and AML Officer role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.Key Responsibilities:

AML Specialist WantedA prestigious law firm is seeking an experienced AML Specialist to join their team on a hybrid basis. As a key member of the compliance team, you will play a critical role in ensuring the firm's adherence to AML regulations and industry standards.About the RoleThis challenging and rewarding role requires a highly skilled individual with...

About the RoleAs an AML Regulatory Compliance Specialist at Moneff, you will play a vital part in ensuring our business remains compliant with anti-money laundering regulations. You will be responsible for supporting the Compliance team in maintaining accurate records and providing analytical support to ensure the firm meets its regulatory requirements.We...

About the RoleThe Citigroup Inc. is seeking a highly skilled Senior AML Risk Manager to join its team in London.This is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The successful candidate will report to the...

Compliance ManagerCAMERON KENNEDY LIMITED requires a Senior Onboarding Manager to oversee its AML compliance programme.The ideal candidate will have extensive wealth management experience and be responsible for developing and implementing AML policies and procedures, providing training and guidance to the team, and conducting regular audits to ensure...

Kroo Bank Ltd is a cutting-edge fintech company dedicated to innovation and excellence. We are seeking an experienced AML Compliance Manager to join our team, responsible for leading multiple teams within the Financial Crime Operations department.The successful candidate will have extensive knowledge of Anti-Money Laundering regulations, proven experience as...

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...

About the RoleWe are seeking an experienced AML compliance specialist to join our UK-based team. The successful candidate will provide AML/financial crime support to our activities in the UK, as well as contribute to wider Group projects.This role requires strong working knowledge of the UK AML/financial crime regulatory framework applicable to the Funds...

As a seasoned Risk Management Specialist, you will have the opportunity to lead and influence client-facing teams and monitoring teams to adapt practices in line with regulatory/legislative changes to AML/KYC processes. This role is ideal for someone who is knowledgeable about global regulatory requirements and has a proven track record of driving high...

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...

This is an exciting opportunity for a motivated individual to join our team as a Compliance Risk Associate. As a key member of the AML Risk and Compliance team, you will play a vital role in supporting the Director of Risk and Compliance in ensuring employees complete mandatory Risk & Compliance training, assist in the preparation of the London Risk and...

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...

Pembury Legal is a leading international law firm seeking an experienced AML Expert to join their expanding Risk and Compliance team.Job DescriptionThe successful candidate will focus on ensuring compliance with financial crime regulations, contributing to the firm's broader risk and compliance strategies. Key responsibilities include performing...