Senior AML Officer

Job OverviewWe are seeking a skilled Senior AML Compliance Officer to join our team at JTC Group. The successful candidate will have strong knowledge of Anti-Money Laundering (AML) regulations and experience in conducting KYC/AML reviews.This role offers a competitive salary range of $60,000 - $80,000 per annum, depending on experience. Key...

Senior AML Role at MCKINLAY LAWSalary: £70,000 - £90,000 depending on experienceHybrid: 3 office / 2 homeWe are seeking a highly experienced AML Senior Analyst to join our team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements.The successful candidate will have a...

About the RoleWe are seeking an experienced Senior AML Specialist to join our Financial Crime team. The successful candidate will be responsible for supporting the development of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs across HSBC Innovation Banking.Key Responsibilities:Supporting the development of AML and CTF programs,...

Job SummaryLewis Row Recruitment is currently seeking a highly skilled AML Compliance Officer to join their team in London.The successful candidate will assist the Compliance team in all areas of internal and external legal compliance, focusing on client due diligence procedures and ensuring compliance with the Money Laundering Regulations.Key...

About the RoleWe are seeking a Senior AML Officer to join our team. As a KYC & Compliance Officer, you will support the Head of Legal and Compliance and oversee the KYC function. This is a permanent opportunity with a UK-based private equity firm specializing in private debt and hedge funds.Key Responsibilities:Oversight of the KYC function.Supporting the...

Job Description:We are seeking an experienced AML Compliance Officer to join our team. In this role, you will be responsible for overseeing and implementing robust monitoring and assurance processes to ensure compliance with relevant regulatory requirements and internal policies.Responsibilities:Monitor and assure processes to ensure compliance with...

Senior Compliance Officer role in a prestigious International Law firm in London. Salary circa £60,000.The Senior Compliance Officer will work closely with the Compliance Manager to advise and train fee earners and Business Functions employees at all levels on anti-money laundering and risk assessment issues.The successful candidate will be involved in...

Company OverviewLewis Row Recruitment is a leading recruitment agency specializing in legal and compliance professionals. We are committed to delivering exceptional service and results-driven solutions to our clients.SalaryWe estimate the salary for this role to be around £45,000 - £60,000 per annum, depending on experience.Job DescriptionAs an AML Risk...

About the Role:We are seeking a highly skilled AML Compliance Officer to join our team at Citigroup Inc. in London.As an 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 Regulatory Reporting Standards, and Global AML...

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...

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:

Job Description:Audit, Risk and Compliance (ARC) teams at Lewis Row Recruitment are looking for a skilled AML Compliance Officer to join their team in London.About the Role:The AML Compliance Officer will be responsible for supporting the firm's lawyers and non-lawyers with all aspects of administration of their files as well as the day-to-day operations of...

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...

Senior Compliance Officer – BankingJas Gujral is a small retail bank based in Central London, and we are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience in relevant banking/AML compliance.Responsibilities:To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of...

Job DescriptionThe AML Compliance Officer will be responsible for performing conflict searches, resolving issues, and escalating where necessary. This includes identifying and verifying new clients, assessing Anti-Money Laundering (AML), sanctions, and Customer Due Diligence (CDD) requirements.You will conduct screenings of Politically Exposed Persons...

Are you looking for a challenging role that leverages your expertise in compliance? Hays Senior Finance seeks a talented AML Governance Professional to lead compliance efforts in the UK and Ireland region.About Hays Senior FinanceThis prominent logistics business operates globally, with a strong focus on sustainability. They strive to reduce their carbon...

Lewis Row Recruitment is partnering with a US Law firm in London to recruit an AML Risk and Compliance Officer. Estimated salary: £45,000 - £55,000 per year.This is a key role that supports the firm's MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance. The ideal candidate will have strong analytical skills, excellent research...

About McKinlay LawWe are a leading law firm in London seeking an experienced Risk and Compliance, KYC and AML Officer to oversee the management of risk on a day-to-day basis. As part of the Business Management Team, you will ensure compliance across the firm with SRA regulations and statutory requirements.Our ideal candidate has a solid background and...

As a Senior Financial Crime Manager at AJ FOX COMPLIANCE, you will be responsible for providing expert advice on financial crime and AML issues, evaluating client research findings, and conducting thorough risk assessments. You will also lead the development of risk profiles for PEPs and high-risk clients, manage new business requests, and collaborate on...

Job Summary:We are seeking a skilled Senior Risk and Compliance Analyst to join our Risk and Compliance team at Boodle Hatfield LLP.The successful candidate will work closely with the Risk and Compliance Manager and other team members to ensure compliance with relevant regulations, particularly in relation to new client and matter take-on procedures.This is...