Financial Crime AML and ABC Advisory Specialist

Job OverviewWe are seeking a seasoned professional to fill the role of Senior AML and ABC Advisory Lead in our London office.This is a fantastic opportunity for an experienced individual to take on a leadership position within our EMEA Financial Crime Team.

Are you a seasoned financial crime risk management professional looking for a challenging role that will leverage your expertise in anti-money laundering (AML) and anti-bribery & corruption (ABC) compliance? Citi's Treasury and Trade Solutions (TTS) Team is seeking a highly skilled Financial Crime Risk Manager to join our team.Citi is a leading global...

Job Title: AML and ABC Risk Management LeadCitigroup Inc. is seeking an experienced professional to fill the role of AML and ABC Risk Management Lead. This position will be responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International's global footprint. The successful candidate will be responsible for promoting adherence...

Join Our Financial Crime TeamWe are seeking a highly skilled Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a crucial role in supporting our clients in navigating the complex world of financial crime compliance.Key Responsibilities:Supporting clients with regulatory-driven...

Role OverviewGresham Hunt has been mandated by its Investment Management client to find a Senior Financial Crime Officer, focusing on mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring expertise in AML and CTF issues, including Sanctions, ABC, and Fraud.Oversight of AML and CTF...

Job Title: Senior Financial Crime Compliance OfficerOverview:Gresham Hunt is seeking a Senior Financial Crime Compliance Officer to join our Investment Management team. In this role, you will provide oversight of AML and CTF issues, including Sanctions, ABC, and Fraud. You will support the business from an advisory standpoint on financial crime topics,...

I'm currently supporting a Global Investment Bank in its search for a VP to cover AML and ABC Advisory on a 12-month fixed-term contract.The role is based in London and offers a hybrid working model.This VP will act as deputy to the Head of ABC and AML Advisory, working as part of the EMEA Financial Crime Team, which currently comprises 12 people.The ideal...

The role of a Deputy Money Laundering Reporting Officer (DMLRO) at ABN AMRO Bank N.V. is to support the MLRO and act as the primary point of contact on day-to-day business activities in ensuring that AACB LB and AACL operate in accordance with all legal and regulatory requirements related to all elements of financial crime compliance.In this role, you will...

Job Title: Senior Financial Crime SpecialistJob Description:Gresham Hunt is seeking a Senior Financial Crime Specialist to join our team. As a key member of our Investment Management client, you will be responsible for mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring strong...

At Gresham Hunt, we are seeking a highly skilled Senior Financial Crime Officer to join our team and support our Investment Management client in mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring strong knowledge of funds, both traditional and alternative, as well as ABC,...

About this role:Wells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join their team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Risk Management Specialist, you will provide oversight and independent...

About the Role:Eximius Finance is seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime department, you will be responsible for providing expert advice on AML, CTF, PEPs, and Sanctions to the business, ensuring we maintain the highest standards of compliance and risk management.Key Responsibilities:Act...

AML Compliance SpecialistAt FRP Advisory, we are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for overseeing the company's compliance with Anti-Money Laundering (AML) regulations, ensuring that professional services offered by the company meet all legal and regulatory requirements.This...

**Financial Crime Compliance Role at CBSbutler**Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience for a 12-month contract.Support on all elements of financial crime, working closely with the Bank's business line compliance teams.**Responsibilities**: Assist M&I on transaction monitoring and investigative...

Senior Financial Crime Risk ManagerAbout the RoleGresham Hunt is seeking a Senior Financial Crime Risk Manager to join our Investment Management team. This is a key role that will focus on mitigating Sanctions and Anti-Bribery and Corruption Risks.Key ResponsibilitiesProvide oversight of AML and CTF issues, including Sanctions, ABC, and FraudSupport the...

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...

About the Role:We are seeking an experienced AML and Financial Crime Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for managing the financial crime compliance programme, including AML, ABC, Sanctions Compliance, and Criminal Finances Act.Key Responsibilities:Working within the EMEA Financial Crime Team...

Key Responsibilities:Act as a subject matter expert on anti-money laundering (AML), counter-terrorism financing (CTF), politically exposed persons (PEPs), and sanctions for Eximius Finance, the business, the money laundering reporting officer (MLRO), and other relevant stakeholders.Provide timely advice to the business on high-risk client onboarding and...

About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...

About the RoleWe are seeking an experienced AML Advisory Professional to join our European Compliance Team. As an Associate Director, you will support the Head of Wealth AM Advisory UK & Ireland in managing financial crime risk and providing AML Advisory services to Wealth Management Europe in the UK.Provide advice on the approval of new prospects at...