Anti-Money Laundering Compliance Officer

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...

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...

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...

We are looking for a skilled Compliance Officer to join our team at AJ FOX COMPLIANCE in London. As a Junior AML & Conflicts Analyst, you will support various business functions in anti-money laundering, general conflicts, and risk compliance checks.Your primary responsibilities will include performing conflict searches, analysing results, maintaining...

AJ FOX COMPLIANCE is seeking an experienced Anti-Money Laundering Specialist to join our team in London. The ideal candidate will have a strong background in financial regulatory compliance, with a focus on anti-money laundering and counter-terrorist financing.The successful candidate will be responsible for conducting customer due diligence (CDD) on...

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...

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...

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...

About the JobWe are looking for an experienced Compliance Anti-Money Laundering Specialist to join our team in London.In this role, you will be responsible for maintaining AML compliance programs for the business, including assessment of risks and development of policies, procedures, and governance.You will work closely with the team and across...

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...

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 Title: Anti-Money Laundering Compliance ExpertLocation: London, UKWe are looking for a skilled Anti-Money Laundering Compliance Expert to join our team in London. As a key member of our AFC function, you will be responsible for ensuring that our business operations comply with all applicable laws and regulations.About UsDeutsche Bank is a global leader...

Lewis Row Recruitment is proud to present an exciting opportunity for an Anti-Money Laundering Compliance Officer to join a leading global law firm in London. As a key member of the firm's compliance team, you will be responsible for supporting the firm's financial crime regulatory obligations, including analysing and managing risk arising from the firm's...

**Risk and Compliance Role**AJ FOX COMPLIANCE is looking for a qualified Junior AML & Conflicts Analyst to join our team in London.In this position, you will be responsible for supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The successful candidate will have experience working with AML or...

Job OverviewiFAST Global Bank Ltd is a licensed bank in the UK, aiming to provide global banking connectivity to individuals, corporates, and financial institutions. As a Financial Crime Officer located in London, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations.

Job OverviewWe are seeking a dedicated Anti-Money Laundering and Compliance Expert to join our team. As an ideal candidate, you will have experience working in anti-money laundering and be able to provide specialist guidance, client onboarding, and support the implementation of policies and processes that reflect our firm's regulatory and legislative...

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...

AJ FOX COMPLIANCE is looking for a Senior Anti-Money Laundering Analyst to oversee AML processes and ensure compliance with regulations. The successful candidate will have extensive experience in AML analysis and be able to work effectively with internal departments.The main responsibilities include:Conducting thorough AML checks for clients and...

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...

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...