Banking Anti-Money Laundering Lead

About the RoleAs a highly skilled Anti-Money Laundering Specialist at Deutsche Bank, you will play a critical role in ensuring the bank's compliance with global Sanctions & Embargoes policies. This exciting opportunity allows you to utilize your expertise in reviewing Sanctions law, regulation, and guidance to make a meaningful impact on the organization.Key...

Join Our Team:We are looking for a highly skilled Financial Crime Officer to join our team at Ultimate Banking Ltd.In this role, you will be responsible for identifying and preventing financial crime, as well as assisting in efforts to prevent money laundering and terrorist financing.Key Responsibilities:Act as the second line of defence against financial...

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...

Job TitleDirector of Anti-Money Laundering InitiativesAbout the RoleWe are looking for a seasoned professional to lead our Anti-Money Laundering efforts, developing strategic solutions to tackle financial crime in the FS industry.Key ResponsibilitiesDrive anti-money laundering initiatives with C-suite executives and MDs to understand their needs.Develop and...

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...

**Role Description**We are seeking an experienced Solution Architect to join our team in London. As a key member of our presales organization, you will be responsible for providing subject matter expertise on anti-money laundering solutions to customers.About NICE ActimizeNICE Actimize is a leading provider of financial crime prevention solutions, trusted by...

Metro Bank Plc is a forward-thinking bank that prioritizes innovation and efficiency. We are seeking a seasoned professional to lead our Financial Crime Prevention team.About the RoleThis role offers the opportunity to leverage your expertise in anti-money laundering regulations, risk management, and team leadership to drive business success. As a Senior...

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...

Join Our Team as an Anti-Money Laundering ExpertX4 Technology is a leading payments company based in London that is committed to preventing and detecting financial crime. We are seeking an experienced Anti-Money Laundering Expert to join our team.The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial...

We are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team at CV-Library. As a Financial Crime Officer, you will play a crucial role in protecting our financial systems and combating financial crime. With a solid foundation of experience in money laundering and retail banking, you will have the expertise to identify and...

**Job Description:** We are seeking an experienced professional to join our team as Head of Anti-Money Laundering (AML). The successful candidate will be responsible for leading our AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices.About the Role:This senior management...

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 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...

TurkishBank UK is committed to maintaining a secure and compliant environment.We're seeking a highly skilled professional with expertise in anti-money laundering and compliance.Job Summary:Assist in reviewing EDD, CDD, KYC, and KYB checks.Contribute to monitoring transactions in line with the Financial Crime Monitoring Plan.Support efforts to prevent money...

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our Client Management Services team in London. As a key member of our team, you will be responsible for conducting thorough and effective Customer Due Diligence on entities and structures across all business lines, including new business, periodic reviews, and...

Miryco Consultants Ltd is committed to avoiding financial crimes and protecting its reputation as a trusted partner in the financial services industry. To achieve this goal, we are seeking an experienced Anti-Money Laundering Specialist to join our Compliance team.About the RoleThe ideal candidate will have a strong background in Anti-Money Laundering (AML)...

Company OverviewThetaRay is a pioneer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide.We aim to enhance trust in financial transactions, ensuring compliant and innovative business growth. Our technology empowers customers to expand into new markets and introduce...

ETRA Talent is seeking an experienced Senior Anti-Money Laundering Specialist to join our team in a key role within our Compliance Department.As a Senior Anti-Money Laundering Specialist, you will be responsible for managing the Financial Crime function to ensure regulatory compliance and supporting the Head of Compliance in this endeavor. Your expertise...

About Michael Page (UK)We are looking for a Head of Anti-Money Laundering Operations to join our team in London.Estimated Salary: £83,000 - £95,000 per annumKey Objectives:To develop and implement effective anti-money laundering operations.To conduct regular risk assessments to identify potential vulnerabilities.To provide expert advice and guidance on...

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...