Senior Manager Anti-Money Laundering

We are seeking an exceptional Anti-Money Laundering Manager to join our team in London, where you'll play a pivotal role in shaping the bank's anti-money laundering strategy. As part of our dedicated Financial Crime Compliance department, you'll work closely with stakeholders to ensure the bank remains compliant with evolving regulations and industry...

About the OpportunityChadwick Nott Legal Recruitment is currently working with a leading law services provider to recruit 2 Anti-Money Laundering Analysts for a short-term document review project. This is an excellent opportunity to work on a challenging project that requires expertise in reviewing documents and identifying potential issues.The role will...

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...

Anti-Money Laundering Expert OpportunityJoin our dynamic Compliance team at Miryco Consultants Ltd as an Anti-Money Laundering Expert. In this critical role, you will be responsible for overseeing the development and implementation of anti-money laundering policies and procedures.We offer a competitive salary of £70,000+ per annum, commensurate with...

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...

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...

AJ FOX COMPLIANCE is seeking an experienced Anti-Money Laundering Specialist to join our team in London. The ideal candidate will have a strong background in financial regulatory compliance, with a focus on anti-money laundering and counter-terrorist financing.The successful candidate will be responsible for conducting customer due diligence (CDD) on...

Job Title: Anti-Money Laundering ProfessionalThe estimated salary for this position is £60,000 - £90,000 per annum.Job Description:We are seeking an experienced Anti-Money Laundering Professional to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

Job DescriptionWe are seeking an experienced Head of Anti-Money Laundering to lead our efforts in preventing and detecting financial crime.The successful candidate will have a strong background in Credit Risk and Financial Crime, with expertise in regulatory rules and compliance requirements.This role requires strong leadership and management skills, with...

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...

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 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...

**Lead Anti-Money Laundering Role**Citigroup Inc. is seeking a seasoned Banking Anti-Money Laundering Lead to oversee 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.The ideal candidate will...

**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...

Job Description: Anti-Money Laundering ExpertSalary: Up to £36,000 per yearWe are seeking an experienced Anti-Money Laundering Expert to join our compliance team at X4 Technology.In this critical role, you will play a key part in ensuring the company's compliance with AML regulations and preventing financial crime risks.You will be responsible for...

About the RoleOur client, a leading international bank, is seeking a highly skilled Head of Anti-Money Laundering and Sanctions to join its Framework and Governance team. The successful candidate will be responsible for monitoring and assessing financial crime regulatory changes impacting the UK and EMEA regions.This role involves providing strategic...

Job DescriptionThe Senior Associate - Anti-Money Laundering will play a key role in providing AML / financial crime support to the business and assist staff members in discharging their responsibility to comply with applicable AML legislative and regulatory requirements.The successful candidate will have excellent communication skills and be able to maintain...

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 SpecialistWe are seeking an experienced Anti-Money Laundering Specialist to join our team at Alexander Baker. The successful candidate will be responsible for selling AML/KYC solutions to banks, targeting markets where a European language is spoken.The role involves high-level sales strategies, relationship building, and...

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...