AML Operations and Compliance Specialist

About the RoleWe are seeking a highly skilled AML Operations Specialist to join our growing team. As a key member of our AML team, you will be responsible for investigating and mitigating financial crime risks. Your expertise will be essential in shaping and strengthening our AML and KYC processes.Key ResponsibilitiesInvestigate PEP, sanction and adverse...

Head of ComplianceA reputable law firm seeks an accomplished Head of Compliance to lead their regulatory team. The successful candidate will have extensive experience in AML and a proven track record of ensuring compliance best practices.Key ResponsibilitiesAnti-Money Laundering (AML) & Client Due Diligence (CDD):Maintain the firm's AML database with...

Job SummaryThe Ace Money Transfer team is seeking a highly skilled and experienced Anti-Money Laundering (AML) professional to join our compliance department as an AML Officer. This role will be responsible for ensuring that Ace Money Transfer is fully compliant with local and international AML, counter terrorist financing and other financial crimes...

About the RoleWe are seeking a highly skilled AML/KYC Operations Specialist to join our growing team at Raisin. In this role, you will play a critical part in investigating and mitigating financial crime risks, working closely with internal and external stakeholders to shape and strengthen our AML and KYC processes.As a key member of our team, you will be...

Are you a detail-oriented professional eager to contribute to a dynamic compliance team in Manchester?AJ Fox Compliance is seeking a highly organized and ambitious Compliance Assistant to join their Business Intake Team. This role offers an exciting opportunity for someone looking to gain hands-on experience in legal compliance and critical business...

Job Summary: We are seeking a highly skilled AML and Conflicts Assistant to join our centralised Business Intake Team at Trowers & Hamlins.Key Responsibilities:Assist with checking documentation and AML information to ensure compliance with regulatory requirements.Conduct research on clients and matters to identify potential conflicts of interest.Verify...

About the RoleBNY is seeking a highly skilled Specialist, AML/SAR Investigator to join its International Suspicious Activity Response Team (I-SART). As a key member of the team, the Specialist will conduct complex investigations involving potential instances of money laundering and financial fraud with a focus on correspondent banking and other wire...

Job Title: AML Investigator SpecialistJob Summary:BNY is seeking a highly skilled AML Investigator Specialist to join its International Suspicious Activity Response Team (I-SART). The successful candidate will conduct complex investigations involving potential instances of money laundering and financial fraud, with a focus on correspondent banking and other...

About the Role:As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will play a key role in ensuring the company's compliance with anti-money laundering regulations. You will be responsible for managing a large team of AML/KYC/Prevention staff assigned to research, prepare, and review client profiles for clients that vary in...

Job Title: Senior AML Compliance ManagerAbout the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Manchester, UK. This is a hybrid role, requiring 4 days a week in the office.This role will oversee a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for...

About the Role:This is an exciting opportunity to join our team as a Customer Service & Operations Analyst in Anti-Money Laundering. In this role, you will be working closely with our team to support our AML activities and ensure compliance with regulatory requirements.Responsibilities:Collaborate with our team to investigate complex queries and provide...

About the RoleWe are seeking a highly skilled AML/KYC Operations Specialist to join our growing team. As a key member of our AML team, you will play a crucial role in investigating and mitigating financial crime risks.In this dynamic and fast-paced environment, you will have the opportunity to expand your expertise and contribute to continuous improvements...

AJ Bell Management Limited is a leading provider of financial services, dedicated to delivering exceptional client experiences. We are seeking an experienced AML Compliance Analyst to join our Financial Crime team, playing a key role in ensuring the company's compliance with anti-money laundering regulations.**Job Summary**This is an excellent opportunity to...

About the Role:Financial Crime AnalystWe are seeking a highly skilled Financial Crime Analyst to join our team. The successful candidate will have a strong background in AML and CDD, with experience in conducting complex investigations and supporting the development and implementation of financial crime programs.Key Responsibilities:Support the Financial...

Do you enjoy writing and implementing policies and procedures related to anti-money laundering (AML) and compliance?Are you passionate about designing, updating, and enforcing AML policies to ensure adherence to regulatory standards and mitigating risks associated with financial crime?Would you thrive in a role that will involve leading compliance efforts in...

**About Our Client**Michael Page (UK) is a leading recruitment agency, and we are excited to partner with a top law firm in the UK to find the right candidate for this Senior AML Manager role.The law firm is committed to providing exceptional service to its clients while maintaining a strong focus on regulatory compliance. The successful candidate will play...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Team You will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...