AML Risk Management Lead
6 days ago
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 responding to escalated matters. The estimated salary for this role is around £75,000-£95,000 per annum, depending on experience. Additional benefits include a competitive base salary, a range of benefits, and opportunities for career advancement and professional growth.
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AML Regulatory Specialist
4 weeks ago
London, Greater London, United Kingdom AML Intelligence Ltd Full timeOverviewAt 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....
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AML Risk and Compliance Lead
4 weeks ago
London, Greater London, United Kingdom antfinancial Full timeAnt 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...
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AML and ABC Risk Management Lead
4 weeks ago
London, Greater London, United Kingdom Citigroup Inc. Full timeJob 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...
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AML Risk Lead
6 days ago
London, Greater London, United Kingdom Ebury Full timeWe are seeking an AML Risk Lead to join our team at Ebury. As a lead, you will be responsible for ensuring that our fraud strategy and risk management framework align with current legislation and regulations.You will work closely with our commercial, analytical, and technical teams to identify and mitigate potential risks and ensure compliance with relevant...
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AML Risk Manager
4 weeks ago
London, Greater London, United Kingdom Access Appointments Consultancy Limited Full timeWe 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...
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AML Compliance Risk Manager
5 days ago
London, Greater London, United Kingdom Citigroup Inc. Full time**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...
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AML Risk Management Director
4 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeJob 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...
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AML Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom OnHires Full timeAbout 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...
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AML/KYC Risk Management Director
4 weeks ago
London, Greater London, United Kingdom Citibank (Switzerland) AG Full timeCitibank (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...
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AML Risk Management Director
3 weeks ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeCitigroup Global Markets Limited is seeking an experienced AML Risk Management Director to join its team in London. The estimated salary for this role is £110,000 - £140,000 per annum, depending on experience.The successful candidate will be responsible for managing AML and Anti-Bribery and Corruption risk across the company's global footprint. This...
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Compliance Risk Manager
4 weeks ago
London, Greater London, United Kingdom AML Intelligence Ltd Full timeAbout 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...
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AML Law Firm Risk Manager
5 days ago
London, Greater London, United Kingdom Pembury Legal Full timePembury Legal's Risk & Compliance team is seeking a Senior AML Lawyer to play a pivotal role in shaping the firm's AML compliance strategies. As a senior member of the team, you will have the opportunity to lead high-impact compliance initiatives and mentor junior staff.Key Features:Leadership Opportunity: Drive key initiatives and strengthen your leadership...
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AML Risk Manager
3 days ago
London, Greater London, United Kingdom CAMERON KENNEDY LIMITED Full timeCameron Kennedy Limited is a leading wealth manager based in London, seeking a skilled CDD Onboarding Manager to lead a team and drive the onboarding process. This role offers great potential for professional growth and development.Role DetailsThis role involves overseeing new accounts and assessing AML risk factors associated with client relationships,...
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AML Risk Manager
7 days ago
London, Greater London, United Kingdom Lewis Row Recruitment Full timeWe 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...
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Senior AML Risk Manager
3 days ago
London, Greater London, United Kingdom Citigroup Inc. Full timeAbout the RoleThe Citigroup Inc. is seeking a highly skilled Senior AML Risk Manager to join its team in London.This is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The successful candidate will report to the...
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AML and CTF Risk Manager
3 days ago
London, Greater London, United Kingdom Capital On Tap Full timeCapital 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...
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AML Risk and Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Lewis Row Recruitment Full timeRole OverviewA leading law firm in London is seeking an experienced Anti-Money Laundering (AML) specialist to join their team. As an AML Compliance Associate, you will work closely with the AML Risk and Compliance Manager to ensure the timely completion of AML checks for all clients. This includes updating software tools and databases with relevant...
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AML and Risk Manager
6 days ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeOur 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...
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AML Specialist
4 weeks ago
London, Greater London, United Kingdom Ryder Reid Legal Limited Full timeRyder Reid Legal Limited is a leading law firm in the City, always looking for experienced professionals to fill temporary opportunities. As an AML Analyst, you will be responsible for maintaining and filing AML and risk-related documentation, reviewing records to identify areas that need updating or closing.Key ResponsibilitiesMaintenance and filing of AML...
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AML Compliance Risk Management Specialist
4 weeks ago
London, Greater London, United Kingdom Citigroup, Inc. Full timeCitigroup, Inc. is seeking a highly skilled AML Compliance Risk Management Specialist to join our team in London.About the RoleThis role is part of the Global Search & Risk Management team within Citi's AML Program, reporting to the Global Head of Global Search & Risk Management. The successful candidate will be responsible for overseeing the requirements...