AML/KYC Regulatory Advisor

Job OverviewWe are seeking an experienced AML & KYC Compliance Associate to join our team at IFM Investors. As a key member of our compliance team, you will be responsible for ensuring that our client onboarding processes meet regulatory requirements and maintaining high standards of governance and control.Your primary objective will be to provide expert...

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our MillTechFX team. As an AML/KYC Specialist, you will be responsible for delivering an efficient, effective, and compliant onboarding function.You will conduct pre-onboarding KYC, Client Due Diligence, and Enhanced Due Diligence on all prospective professional clients. You...

OverviewAt AML Intelligence Ltd, we deliver exceptional quality in audit, accounting, tax, financial advisory, outsourcing, and consulting services. Our goal is to help our clients navigate complex financial regulations and stay compliant with international standards.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team in London....

We are seeking a highly organized and detail-oriented Regulatory Assistant - AML to join our Compliance team at Moneff. As a key member of our department, you will be responsible for ensuring that our business operates in accordance with all relevant anti-money laundering regulations.The successful candidate will have a strong understanding of AML...

Job DescriptionWe are seeking an experienced KYC Maker/Checker with over 8 years of expertise in AML/CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space.The successful candidate will conduct thorough KYC...

**Job Summary:**We are seeking an experienced AML Operations Specialist to join our team at Janus Henderson Investors. As a key member of our AML/KYC operations team, you will be responsible for ensuring the integrity of our operations by designing and implementing effective anti-money laundering (AML) and know-your-customer (KYC)...

Idenfo Seeks Experienced KYC Compliance SpecialistWe are seeking an experienced and analytical individual to join our team as a KYC Compliance Specialist in London, England. This role requires expertise in AML/CFT regulations, risk management, and the ability to communicate effectively.About the Role:This is a contractual position that involves evaluating...

**Job Summary**Lewis Row Recruitment is seeking a highly skilled Regulatory AML Professional to join a leading law firm in London. The ideal candidate will have a strong background in anti-money laundering regulations and be able to provide expert advice in managing risk related to client due diligence.The estimated salary for this position is around...

Job SummaryWe are looking for a skilled KYC Onboarding Specialist to join our team. As a KYC & QC Analyst, you will be responsible for analysing client data and documentation, completing complex cases, and supporting with testing and implementing new controls and checks.The ideal candidate will have strong knowledge of KYC, Suitability and AML/Source of...

We are seeking a highly skilled KYC Compliance Specialist to join our team at Taylor James Resourcing. This is an exciting opportunity for a motivated individual with a passion for regulatory compliance.About the Role:This contract position requires the successful candidate to perform KYC due diligence on clients and counterparties, ensuring compliance with...

Job DescriptionSavills is seeking a highly skilled AML Supervisor to join our UK Anti-Money Laundering (AML) compliance team. As an AML Supervisor, you will play a vital role in ensuring the company's compliance with the Money Laundering Regulations 2017 and other financial crime-related regulations.The successful candidate will have at least 5 years'...

Job Title: AML/KYC AnalystWe are looking for a skilled AML/KYC Analyst to join our team in Marylebone, London. In this role, you will play a crucial part in ensuring the accuracy and integrity of client onboarding processes.About the Company:Our company is a leading property organisation with a strong presence in London and globally. We offer a range of...

We are seeking a highly skilled Financial Crime Investigator to join our team at iFAST Global Bank in London. This exciting opportunity involves working with various stakeholders to identify and mitigate Financial Crime risks.Main duties include:Performing AML/KYC checks on new customersReviewing customer files for compliance purposesIdentifying and...

AML Transformation Lead">We are seeking a highly skilled AML Transformation Lead to join our team. The successful candidate will be responsible for advising on financial crime risk management, KYC model calibration, and driving transformation across Sanctions and Fraud.The ideal candidate will have in-depth knowledge of relevant financial regulations and...

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...

Job DescriptionAs a Regulatory Compliance Analyst, you will play a crucial role in ensuring regulatory compliance during client onboarding. You will oversee the onboarding process for new clients, analyse client data and documentation, and complete complex cases.The ideal candidate will have strong knowledge of KYC, Suitability and AML/Source of Wealth, as...

About Delta Capita GroupDelta Capita Group is a leading consulting firm that provides expert services to clients across various industries.Salary InformationWe are offering a competitive salary of £45,000 - £60,000 per annum, depending on experience and qualifications.Job DescriptionWe are seeking a highly skilled Business Analyst with expertise in...

Job Overview:ELP Consult is seeking a Regulatory Affairs Specialist to join our team in Central London. This permanent position involves supporting the company's compliance efforts across various facets, including AML/KYC, monitoring regulatory developments, investment process oversight, and corporate policy enforcement.Key Responsibilities:* Assist in...

We are looking for an experienced AML Compliance Officer to join our team at Buckworths, a leading law firm in the UK.About the RoleThe successful candidate will be responsible for managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority...

About the RoleWe are a fast-growing FinTech company, MillTechFX, and we are looking for a Compliance Expert to join our team. As a KYC Onboarding and Monitoring specialist, you will play a key role in ensuring the effectiveness and efficiency of our onboarding function.You will be responsible for conducting pre-onboarding KYC, Client Due Diligence, and...