AML Manager

Compliance ManagerCAMERON KENNEDY LIMITED requires a Senior Onboarding Manager to oversee its AML compliance programme.The ideal candidate will have extensive wealth management experience and be responsible for developing and implementing AML policies and procedures, providing training and guidance to the team, and conducting regular audits to ensure...

Job DescriptionAs the AML Regulatory Reporting Head, you will be responsible for overseeing the requirements and execution oversight in alignment with Global Suspicious Activity Reporting Standard (SAR), Global AML Regulatory Reporting Standards (NTR/RTR), and Global AML Account Closure Standard.Responsible for the cluster management of, and continuous...

We are seeking an AML Operations Manager to join our team at Zero Hash. As an AML Operations Manager, you will be responsible for managing the day-to-day activities of our AML operations team and ensuring that we are compliant with all relevant regulations.About the RoleThis fully remote role is open to candidates in EUR or UK only. You will report to the...

Jameson Legal is a leading wealth management firm based in Hertfordshire, just north of London. We are currently seeking a highly skilled AML Risk Manager to join our compliance team.As a key member of our team, you will be responsible for identifying and mitigating AML risks associated with our wealth management business. You will also be required to...

About the RoleThe Client Onboarding Team Manager will be responsible for ensuring the firm's compliance with AML regulations and mitigating risk associated with client onboarding and ongoing monitoring.Key AccountabilitiesEnsure AML requirements are met for all client typesWork closely with the DMLRO/ MLRO to ensure AML risks are managed in adherence with...

As a Senior Financial Crime Manager at AJ FOX COMPLIANCE, you will be responsible for providing expert advice on financial crime and AML issues, evaluating client research findings, and conducting thorough risk assessments. You will also lead the development of risk profiles for PEPs and high-risk clients, manage new business requests, and collaborate on...

AJ FOX COMPLIANCE requires a highly skilled Conflict and AML specialist to join their dynamic team in London. This role involves implementing compliance policies, processes, and systems to a high standard, ensuring that all aspects of AML and financial crime regulations are up-to-date.We offer a competitive salary of £65,000 - £85,000 per annum,...

About the RoleWe are looking for a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer to join our team.The successful candidate will have extensive experience in a regulatory compliance or AML management role, ideally within the gambling industry.Key Responsibilities: Ensure compliance with anti-money laundering (AML),...

Job DescriptionWe are seeking an experienced UK professional with a proven track record in AML Compliance to help build Adyen's business operations in the UK. As a key member of our global AML Compliance team, you will be responsible for managing Adyen's internal and external regulatory compliance obligations in the UK.Maintain and continuously improve the...

AML Specialist WantedA prestigious law firm is seeking an experienced AML Specialist to join their team on a hybrid basis. As a key member of the compliance team, you will play a critical role in ensuring the firm's adherence to AML regulations and industry standards.About the RoleThis challenging and rewarding role requires a highly skilled individual with...

Kroo Bank Ltd is a cutting-edge fintech company dedicated to innovation and excellence. We are seeking an experienced AML Compliance Manager to join our team, responsible for leading multiple teams within the Financial Crime Operations department.The successful candidate will have extensive knowledge of Anti-Money Laundering regulations, proven experience as...

Job Description:The Compliance Professional is looking for an experienced Legal and AML Manager to join our team. This role requires strong leadership and management skills, as well as extensive experience in legal, compliance, and AML roles within the financial services industry.About the Company:Our client is a successful and rapidly growing financial...

**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...

AJ FOX COMPLIANCE seeks an experienced AML and Sanctions Manager to join its team in London. This is an exciting opportunity to lead research and documentation of risk profiles for PEPs and other high-risk clients, collaborating with senior leadership to enhance the approval process.The ideal candidate will have a minimum of 3 years' experience in financial...

About the OpportunityWe are seeking an experienced AML Learning Programme Manager to join our Business AML team in London. The successful candidate will be responsible for building and delivering a comprehensive learning programme for the Business AML function, ensuring all stakeholders have the necessary knowledge and skills to perform their roles...

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...

About the RoleThe AML Risk Management Senior Officer position sits within the second line of defense on the Customer Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. The role is responsible for executing and implementing firm-wide AML risk management policy and strategic direction.

We are seeking an experienced AML Risk Manager to join our team at Vodafone. As a key member of our AML department, you will be responsible for managing Vodafone's international voice and SMS fraud risk, aligned to Vodafone leadership and external stakeholder expectations.Key Responsibilities:Implement a clear and transparent fraud risk strategy across...

About 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...

We are seeking a skilled AML Risk Management Professional to join our team in London. In this position, you will help manage the firm's AML risks and ensure compliance with relevant regulations.The estimated salary for this role is £50,000 - £70,000 per annum, depending on experience.Your key responsibilities will include:Identifying and mitigating AML...