Risk Management Professional: AML Expertise Required

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 Overview**Citigroup Inc. is seeking an experienced AML Compliance Risk Manager to lead our Financial Crime and Control team in Banking & International.As a key member of the 1st line of defense, you will be responsible for managing AML and Anti-Bribery and Corruption risk across our global footprint.We offer a competitive salary of $120,000 - $180,000...

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...

The Investment Banking Anti-Money Laundering (AML) team at Citi is responsible for identifying AML risks in the UK, Europe, Middle East and Africa (MEA) business, and working with IB to establish internal procedures, processes and controls to prevent and detect money laundering.This role reports to the Global Investment Banking AML Head and will act as their...

Ant Financial is seeking an experienced AML Risk and Compliance Lead to join our team. This role offers a unique opportunity to lead our AML risk management function and contribute to the development of our firm's compliance strategy.The successful candidate will have a deep understanding of AML regulations and a proven track record of identifying and...

Citibank (Switzerland) AG AML/KYC Risk Management Director Job DescriptionEstimated Salary: 120,000 - 150,000 GBP per annum.Job OverviewThe successful candidate will play a pivotal role in managing Anti-Money Laundering (AML) and Know Your Customer (KYC) risks across Banking & International's global footprint. Reporting to the Financial Crime & Fraud...

Job Title: AML Specialist - Regulatory ExpertiseWe are looking for an experienced AML Specialist to join our team at Clifton Ingram LLP Solicitors. As a leading firm in the legal sector, we are committed to delivering high-quality services to our clients while maintaining the highest standards of compliance.The successful candidate will be responsible for...

We are seeking a highly motivated and experienced AML Risk Manager to join our team at Access Appointments Consultancy Limited. As an AML Risk Manager, you will play a critical role in ensuring that the company and its affiliate entities comply with anti-money laundering regulations and mitigate potential risks associated with financial transactions.Your...

As an AML Compliance Professional at AJ FOX COMPLIANCE, you will play a critical role in managing the firm's legal and regulatory obligations. Key responsibilities include performing conflict searches, resolving issues, and escalating where necessary.AML Legislation Expertise: Identify and verify new clients, assessing AML, sanctions, and Customer Due...

OverviewCiti is a leading global bank with a rich history and commitment to excellence. As a Senior AML Risk Management Professional, you will play a critical role in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.About the RoleThe Investment Banking AML team is responsible for identifying...

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...

We are recruiting for a Compliance Professional - AML to join our team at Ryder Reid. As a key member of our AML team, you will play a crucial role in ensuring the firm's compliance with relevant regulations and laws.The successful candidate will have a deep understanding of AML risks and be able to assess and mitigate these risks effectively. You will also...

Job DescriptionThis is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex...

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...

We are looking for a seasoned Compliance Officer to lead our AML Risk Management team in London. As a key member of the team, you will be responsible for analyzing data, preparing and presenting regional/global reports related to AML risk assessments, monitoring AML-related issues and escalations with senior management and global partners, and evaluating and...

About the RoleWe are looking for a seasoned Financial Risk Management Professional to join our team at OnHires. This is a unique opportunity to apply your expertise in AML risk management and contribute to shaping our compliance practices.Key Responsibilities:Risk Assessment and Mitigation: Develop and implement robust AML risk assessment methodologies to...

Our client, a mid-sized firm of Chartered Accountants, is seeking an experienced AML and Risk Manager to lead their compliance function. With a strong background in regulatory requirements and a proven track record of enhancing processes and controls, you will be responsible for managing all ICAEW requirements, overseeing Anti-Money Laundering reviews, and...

We are seeking a highly skilled AML Risk Analyst to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £55,000 per annum, plus...

Job Title: AML and ABC Risk Management LeadCitigroup Inc. is seeking an experienced professional to fill the role of AML and ABC Risk Management Lead. This position will be responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International's global footprint. The successful candidate will be responsible for promoting adherence...

We are seeking an AML Risk Manager to join our team at Lewis Row Recruitment in London. The successful candidate will be responsible for advising on anti-money laundering and risk assessment issues.The salary for this role is approximately £60,000 per annum.Key responsibilities include:Dealing with new client matters, including liaising with fee earners on...