Anti-Trafficking Specialist

About the RoleWe are seeking a skilled and compassionate Housing Support Specialist to join our team at Solace Women's Aid. As a Housing Support Specialist, you will provide critical support to women who have been sexually exploited, trafficked, or who have exited prostitution.You will be responsible for conducting risk and needs assessments, developing...

Market Talent is seeking a highly skilled Anti-Money Laundering Specialist to join their team. The role involves ensuring the company complies with all regulatory requirements pertaining to anti-money laundering (AML) and "Know Your Customer" (KYC) regulations.The ideal candidate will possess strong analytical skills, attention to detail and a solid...

Job Overview:BestForexBonus is seeking a highly skilled and detail-oriented Anti-Money Laundering Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Conduct thorough reviews of transactions to identify...

At Intesa Sanpaolo, we are seeking a skilled professional to fill the role of Senior Anti-Money Laundering Specialist. As a member of our London Branch Anti-Financial Crime Governance team, you will play a crucial part in providing support for steering committee meetings and preparing management information, reports, AML-related policies and procedures.Key...

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...

At Moody's Investors Service, we unite talented professionals to turn today's risks into tomorrow's opportunities.We solve problems that matter. Our cross-functional team of sales and marketing, technology, and product experts are passionate about preventing criminal infiltration of the world's financial system and bringing transparency to global supply...

The Role:We are seeking an Anti-Money Laundering Risk Specialist to join our team at Taylor Root in London.Responsibilities:Evaluate and assess the Anti-Money Laundering and reputational risk associated with new clients and matter requestsConduct thorough research to identify and verify new clients using online data providers and other online...

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...

About UsAt Moody's, we combine the agility of a startup with the stability of an established institution, providing our people with dynamic career paths and mobility options across the globe. Our team is passionate about preventing criminal infiltration of the world's financial system and bringing transparency to global supply chains by detecting fraud,...

About the RoleWorldFirst is seeking an experienced Anti Money Laundering Compliance Specialist to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Main ResponsibilitiesWork closely with our AML / CFT and sanctions laws and regulations...

About the RoleGSK is seeking a skilled Legal Expert to join our Anti-counterfeiting team in the EMEA region. As a key member of our team, you will play a critical role in reducing risk to our patients and the company from falsified medicines and vaccines.Key ResponsibilitiesProvide support for the EU, Middle East, and North African markets on falsified...

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...

Job Title: Quantitative Finance Analyst - Anti Money Laundering SpecialistBank of America EMEA seeks a Quantitative Finance Analyst - Anti Money Laundering Specialist to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.The successful candidate will perform end-to-end market risk stress testing,...

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...

Job DescriptionWorldFirst is seeking a skilled Anti Money Laundering Officer to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Key ResponsibilitiesDevelop and implement effective AML programs, policies, and procedures to ensure...

We are looking for a highly skilled Anti-Money Laundering Regulatory Specialist to join our team at Citigroup Global Markets Limited. The successful candidate will have a deep understanding of anti-money laundering regulations and experience in risk management.This role involves working closely with various teams, including Business Technology, Operations,...

POSITION OVERVIEW At Goldman Sachs, we're looking for a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a crucial role in ensuring the firm's compliance with anti-money laundering and financial crime risk laws and regulations. Your primary responsibility will be to design and implement effective...

Job Title Anti-Financial Crime SpecialistLocation RemoteCorporate Title DirectorDeutsche Bank is seeking a highly experienced Anti-Financial Crime Specialist to join our team. As a key member of our AFC function, you will play a crucial role in maintaining the integrity of our business operations and global financial services. Our matrix structure allows for...

About the Role: Campions Group is seeking a highly skilled Compliance Specialist to join our team in Euston. As a Compliance Specialist, you will play a critical role in safeguarding our adherence to Anti-Money Laundering (AML) and Compliance regulations and policies.Main Responsibilities: AML Auditing: Perform detailed audits of AML processes, procedures,...

Financial Crime Advisory Role with Merje LtdAt Merje Ltd, we're looking for a skilled Anti-Money Laundering (AML) Specialist to join our specialist financial crime advisory team. This role involves advising the business on complex client cases across all financial crime disciplines and jurisdictions.This AML advisory role requires an exceptional corporate...