Current jobs related to AML Compliance Officer - London, Greater London - Citigroup Global Markets Limited

  • AML Compliance Officer

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...

  • Compliance Officer

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Role Overview:We are looking for a highly skilled Compliance Officer - AML to join our team at AJ FOX COMPLIANCE. As an experienced professional in Anti-Money Laundering, you will be responsible for managing the firm's legal and regulatory obligations.Your key responsibilities will include performing conflict searches, resolving issues, and escalating where...

  • AML Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    We are looking for an AML Compliance Officer to join our team in Kent. As an AML Compliance Officer, you will play a key role in ensuring that our organisation remains compliant with all relevant AML regulations.About the Role:You will be responsible for overseeing the first line of defence activities, including reviewing Client Onboarding, Beneficiary...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AJ FOX COMPLIANCEWe are seeking an experienced Conflicts and AML Advisor to ensure high standards of compliance policies, processes, and systems are implemented within our international law firm in London.This role suits someone with a genuine interest in risk and compliance, backed by experience gained within a legal environment. Extensive experience...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...

  • AML Compliance Expert Lead

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleA talented individual is sought after by AJ FOX COMPLIANCE to fill the position of AML and Conflicts Advisor in London. This key role requires a person who can ensure that all compliance policies and procedures are met to a high standard.The job involves working closely with senior staff to supervise, train, and mentor junior team members. As...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: AML Compliance SpecialistA leading global law firm in London requires an Anti-Money Laundering (AML) Specialist to join AJ FOX COMPLIANCE.This role involves managing the firm's legal and regulatory obligations, as well as risks associated with new clients and matters. The successful candidate will have previous experience working as an AML &...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Description:We are seeking an AML Compliance Specialist to join our dynamic team at AJ FOX COMPLIANCE. As an experienced professional in Anti-Money Laundering, you will play a crucial role in managing the firm's legal and regulatory obligations.The successful candidate will have previous experience working as an AML & conflicts analyst at a law firm,...

  • AML Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Financial Crime ManagerAJ Fox Compliance is seeking a highly skilled compliance professional to join our team as a Senior Financial Crime Manager in London. This exciting opportunity offers a competitive salary package, including a base salary of £100,000 per annum, plus benefits.About the Role:This is an exceptional opportunity to make a significant...

  • Compliance Officer AML

    1 month ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time

    Job DescriptionLewis Row Recruitment is seeking an experienced AML Compliance Associate to join our client's law firm in London. As a Compliance Officer AML, you will be responsible for ensuring the effective implementation of AML compliance procedures across the firm. This includes developing and maintaining AML policies and procedures, conducting thorough...

  • AML Compliance Professional

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    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...

  • AML and Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a skilled Junior AML & Conflicts Analyst to support our business functions in anti-money laundering, general conflicts, and risk compliance checks at AJ FOX COMPLIANCE in London.The ideal candidate will have previous experience working with AML or conflicts gained within a law firm and possess knowledge of SRA rules and AML legislation. This...

  • AML and Compliance Expert

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleAJ FOX COMPLIANCE is seeking an experienced AML and Compliance Expert to join our team in London.Responsibilities:Conduct client due diligence reviews and advise on necessary information.Perform risk assessments at client onboarding and updates to identify potential money laundering risks.Utilize external databases and research prospective...

  • AML and Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: AML and Compliance SpecialistOverview:AJ FOX COMPLIANCE is looking for an experienced AML and Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that the firm's operations comply with all relevant laws, regulations, and industry standards.You will work closely with internal stakeholders to identify...

  • AML Officer: Legal and Regulatory Expert

    1 week ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AJ FOX COMPLIANCE is seeking a highly skilled AML Officer to join their team. As an AML Officer, you will be responsible for performing conflict searches, resolving issues and escalating where necessary, identifying and verifying new clients, assessing AML, sanctions and CDD requirements, and conducting screenings of PEPs, sanctions issues and other...

  • AML Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Description:We are seeking a highly skilled Junior AML & Conflicts Analyst to join our team at AJ FOX COMPLIANCE in London. This exciting role offers a unique opportunity to work with a top international law firm, supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The ideal candidate has...

  • Senior AML Compliance Manager

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AJ FOX COMPLIANCE is seeking an experienced AML and compliance professional to lead our team in London.The ideal candidate will have a strong background in risk management, conflict resolution, and AML regulations. They will be responsible for ensuring that our policies, processes, and systems are implemented to a high standard.Some key responsibilities...

  • AML Compliance Officer

    2 weeks ago

    London, Greater London, United Kingdom Citigroup Inc. Full time

    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...

  • AML Compliance Officer

    3 days ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time

    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...

  • AML Compliance Officer

    1 month ago

    London, Greater London, United Kingdom Lewis Row Recruitment Full time

    A leading law firm in London is seeking an experienced AML Compliance Officer to join their team.The ideal candidate will assist the Compliance team in all areas of internal and external legal compliance, focusing on client due diligence procedures, ensuring adherence to the Money Laundering Regulations.Key Responsibilities:Conduct thorough CDD on all...

AML Compliance Officer

1 month ago

London, Greater London, United Kingdom Citigroup Global Markets Limited Full time

Citigroup Global Markets Limited is a leading financial services company that offers a competitive base salary of £80,000 to £110,000 per annum. We are seeking an experienced AML Compliance Officer who will be responsible for overseeing the requirements and providing execution oversight in alignment with global standards.

The ideal candidate will have a strong understanding of anti-money laundering regulations and experience in stakeholder engagement. This role involves working closely with various teams, including Business Technology, Operations, and Independent Compliance Risk Management (ICRM).

In this role, you will host periodic governance forums at cluster level and incorporate into the global AML RII Governance Committee for AML Regulatory Reporting as a standing agenda item. You will also review and assess results of country regulatory reporting contact assessments and validations related to local law changes, local regulator requests re-filings, regulatory reporting metrics, issue/cap details, and progress.

We offer a range of benefits, including generous holiday allowance, discretionary annual performance-related bonus, private medical insurance packages, employee assistance program, pension plan, paid parental leave, special discounts for employees, family, and friends, and access to an array of learning and development resources.