French Speaking Anti Money Laundering Financial Crime Specialist

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...

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...

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...

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...

At Compliance Professionals, we are currently seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team as a Vice President. This is a 12-month fixed-term contract opportunity.About the RoleThis role will be part of our EMEA Financial Crime Team, responsible for managing the financial crime compliance program, including Anti-Money...

We are seeking a highly motivated and experienced Anti Money Laundering Specialist to join our team at Rosie's People. The ideal candidate will have a strong understanding of the latest AML regulations and be able to develop effective compliance monitoring programs.The successful candidate will be responsible for ensuring that all business relationships are...

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...

Job Title: Anti-Money Laundering Compliance ExpertAt AntFinancial, we're seeking a highly experienced Anti-Money Laundering Compliance Expert to join our team. As the primary point of contact for all AML-related matters within the firm and with external regulators and auditors, you will be responsible for ensuring compliance with AML regulations and firm...

**Company Overview**Lewis Row Recruitment is a leading recruitment agency specializing in financial services. We are currently seeking an experienced Anti-Money Laundering Risk Manager to join a prominent law firm in London.The ideal candidate will have a strong understanding of anti-money laundering regulations and be able to analyze and manage risk related...

About the RoleThe Deputy Money Laundering Reporting Officer will support the MLRO in ensuring compliance with all legal and regulatory requirements related to financial crime. This includes Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption, and other relevant regulations.The successful candidate will have experience in AML,...

Job SummaryWe're seeking a Head of Anti-Money Laundering to join our team at Wise. As a key member of our financial crime risk management team, you'll be responsible for providing effective second line risk oversight and challenge to ensure financial crime risk is managed within its defined appetite and that financial crime controls are designed and operate...

Deloitte LLP is a leading professional services firm that offers a wide range of services, including audit, consulting, financial advisory, risk management, tax, and legal services. Our Forensic team is dedicated to helping clients protect themselves from the risks of financial crime.The estimated salary for this position is £95,000 - £115,000 per annum,...

Experienced Anti-Money Laundering Attorney required for a top-tier law firm in London. We seek an accomplished lawyer with a strong track record in financial crimes to join our esteemed Financial Crime department.This exciting opportunity involves handling a wide-ranging caseload, encompassing anti-money laundering, bribery and corruption, trust and...

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...

About the Role:We are seeking a Director of Anti-Financial Crime to join our team at Zopa Bank Limited. In this role, you will be responsible for leading our anti-financial crime efforts, including developing and implementing strategies to prevent and detect financial crimes such as money laundering and terrorist financing.You will work closely with our risk...

About JupiterJupiter is a leading investment management company based in the UK, with over 500 employees and £52.6 billion worth of assets under management.We provide investment services to individual and institutional investors through mutual funds, separately managed accounts, and sub-advised funds. Our international growth has led to the establishment of...

Job Description: Anti-Money Laundering ExpertMonzo's Mission:We aim to create a world where everyone has access to safe, convenient, and affordable financial services.Your Role:You'll be responsible for developing and implementing AML programs that minimize the risk of financial crimes. You'll work closely with our compliance and risk management teams to...

A top law firm in London is seeking a Financial Crime Specialist to join their risk and compliance team. This role involves conducting thorough searches, analysis, and risk assessments related to Anti-Money Laundering (AML).Key Responsibilities:Conducting AML-related searches, analysis, and risk assessments.Evaluating complex conflict issues and escalating...

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...

Money Laundering Reporting Officer (MLRO) Job Opportunity in EuropeThe European MLRO will oversee Anti-Financial Crime activities for the Irish Management Company and its associated funds. This role serves as a lead in a cross-functional team, ensuring AML standards remain compliant at all times.Key Responsibilities:Act as the day-to-day contact for AML...