Deputy Money Laundering Reporting Officer

Role SummaryThe Deputy Money Laundering Reporting Officer will play a critical role in ensuring the company's adherence to anti-money laundering regulations. This includes maintaining accurate records, conducting risk assessments, and providing guidance to employees on financial crime-related matters. The ideal candidate will possess excellent communication...

As a Deputy Money Laundering Reporting Officer and Compliance Expert at JSS Search, you will play a crucial role in ensuring the firm remains compliant with regulatory requirements. You will implement and maintain all Financial Crimes policies and procedures, as well as investigate Suspicious Activity Reports.About the Job:This is a challenging role...

Job Title: Deputy Anti-Money Laundering Compliance Officer About Rosie's People: We are a fast-paced fintech company seeking a motivated candidate for an exciting new opportunity. The ideal candidate will be available to start relatively quickly, with the option to begin on a fractional basis before transitioning to full-time. We are looking for...

**Job Title:** Risk and Compliance Officer - Anti Money LaunderingWe are looking for a highly skilled Risk and Compliance Officer to join our team in London. As an experienced professional in anti-money laundering (AML) regulations, you will work closely with our MLRO and Risk and Compliance Director/Deputy MLRO to ensure timely completion of AML checks for...

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...

Key ResponsibilitiesAs a Senior Investigator / Deputy MLRO, you will be responsible for:Conducting and overseeing complex financial crime investigations, adhering to AML/CFT regulations.Supporting the development and enhancement of our AML framework, policies, and first-line controls.Providing training and guidance to internal teams on financial crime...

We are seeking a highly experienced Head of Compliance & MLRO to join our team in the UK. As a key member of our Compliance Practice, you will be responsible for driving the implementation of compliance controls, processes, and operations to ensure alignment with regulatory standards and AML/CTF programs.**Responsibilities:Act as the nominated compliance...

About the Role We are seeking an exceptional Compliance Officer with expertise in Anti-Money Laundering (AML) and sanctions. As a key member of our team at AJ FOX COMPLIANCE, you will handle a broad range of compliance, conflicts, and AML issues. This role offers the opportunity to handle escalations from officers and carry out ad hoc tasks and projects to...

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...

About Our OpportunityWe are currently seeking a Head of Anti-Money Laundering to join our team at Michael Page (UK).Job DescriptionKey Accountabilities:Design and implement anti-money laundering strategies to minimize financial crime risks and ensure regulatory compliance.Liaise with internal stakeholders to promote awareness and understanding of anti-money...

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...

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...

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...

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...

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...

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...

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...

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...

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...