AML/CTF Operations Manager

Capital on Tap is a leading provider of financial services, and we are seeking an experienced AML and CTF Risk Manager to join our team. As a key member of the Financial Crime Compliance team, you will be responsible for ensuring that we meet our regulatory obligations in relation to AML and CTF.You will support the Financial Crime Compliance Team to oversee...

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 DescriptionMetro Bank Plc is hiring an AML/CTF Compliance Specialist to oversee the implementation and ongoing monitoring of necessary controls to bring distribution channels in line with AML/CTF, Sanctions, ABC, and Anti-Tax Evasion regulation and policy.As a subject matter expert of high-risk and complex customers, you will ensure the bank aligns to...

We are hiring for an experienced Compliance Expert to lead our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) function in a small UK Retail Banking Business, Broadgate.Job SummaryTo fulfill statutory obligations as the Money Laundering Reporting Officer (MLRO), managing all aspects of the Financial Crime Function.Assist with transitioning...

Graff Search is proud to present this exciting opportunity for a Senior Anti-Money Laundering Professional to join their banking client's team.As an AML/CTF Specialist, you will play a key role in ensuring the bank's compliance with relevant regulations and laws.You will be part of a small team responsible for managing AML, AB&C, Sanctions, and Fraud related...

Job DescriptionThis Compliance Manager - AML/CTF role is responsible for supporting the MLRO in the development and maintenance of a compliant and effective risk-proportionate financial crime framework across Amazon Payments UK and Amazon Capital Services Limited.Responsibilities:To review management information and data reports, perform trend analysis and...

Are you a highly motivated professional seeking a challenging role in global financial crime compliance? Look no further than Man Group's Global AML/CTF Officer position.Job Description:In this critical role, you will be responsible for conducting thorough due diligence on prospective and existing counterparties, clients, and ESG-related projects,...

About the RoleWe are seeking an experienced Senior Compliance Manager to join our team. As a key member of our compliance function, you will be responsible for leading daily compliance activities and ensuring excellence and adherence to organizational standards.You will work closely with our Legal Department to stay informed on regulatory developments and...

We are seeking an AML Compliance Expert to join our team at OnHires. As a key member of our risk management department, you will play a pivotal role in ensuring our compliance practices are effective and up-to-date.Job SummaryThe ideal candidate will have 5+ years of experience in AML/CTF risk management within the financial services sector. A Bachelor's...

About UsTether Operations Limited is a leading provider of blockchain-based financial services.Job DescriptionWe are seeking a highly skilled Business Unit Compliance Officer to join our team.This is an exciting opportunity to work in a fast-paced environment where you will be responsible for managing anti-money laundering (AML) and counter-terrorism...

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...

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...

A leading FinTech start-up seeks an experienced Compliance professional to join their team.In this pivotal role, you'll be instrumental in helping the company complete their FCA application for an investment firm with dealing as their principal permission.Your primary focus will be on developing and implementing effective Regulatory Compliance and Financial...

The Danos Group seeks a seasoned professional to join their financial crime team as an AML Compliance Strategist. The ideal candidate will have extensive experience in law enforcement and a strong understanding of global AML/CTF and sanctions regimes.This role offers a competitive salary of $150,000 - $220,000 per annum, along with opportunities for career...

Job Overview\We are seeking a seasoned professional to lead our financial crime compliance program as Head of AML and Sanctions Risk Management. As a key figure in our team, you will be responsible for managing the firm's financial crime risk, developing and executing our compliance program, and ensuring our clients' transactions are monitored...

Job Description:We are currently recruiting for a Global AML Compliance Manager to join our team at Danos Group. The successful candidate will have extensive knowledge of financial crime, including AML/CTF and sanctions regimes. You will be responsible for investigating complex financial transactions and ensuring that all regulatory requirements are met....

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...

Key ResponsibilitiesWe are seeking a Senior AML Compliance Strategist to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations as we scale.The successful candidate will have strong understanding of FCA guidelines and a proven track record of building and maintaining...

Qualifications and ExperienceThe successful candidate will possess extensive experience in financial crime compliance within an international law firm. They should have in-depth knowledge of UK AML, CTF, sanctions, and ABC legislation and regulations. Additionally, they should demonstrate proven track records in leading and managing teams, with the ability...

About the RoleThis is a unique opportunity to drive implementation of compliance control processes and required operations under regulatory and AML/CTF programs. As the successful candidate, you will be part of our global Compliance team, leveraging resources to ensure effective AML/CTF program and meet all regulatory compliance obligations. This role is...