Anti-Money Laundering Compliance Manager

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 exceptional Compliance Officer with expertise in Anti-Money Laundering (AML) and sanctions. As a key member of our team at AJ FOX COMPLIANCE, you will handle a broad range of compliance, conflicts, and AML issues. This role offers the opportunity to handle escalations from officers and carry out ad hoc tasks and projects to...

Job Description Role Purpose: The Anti-Money Laundering Investigator (AML) at Alpha Compliance Solutions will ensure compliance with anti-money laundering (AML) legislation, regulatory requirements, and internal policies. Working closely with the Deputy Money Laundering Reporting Officer (DMLRO), the role involves investigating suspicious activities,...

Job Title: Anti-Money Laundering Compliance ExpertAt AntFinancial, we're seeking a highly experienced Anti-Money Laundering Compliance Expert to join our team. As the primary point of contact for all AML-related matters within the firm and with external regulators and auditors, you will be responsible for ensuring compliance with AML regulations and firm...

We are seeking an experienced Anti-Money Laundering Compliance Specialist to join our team at CV-Library. As a Financial Crime Officer, you will play a crucial role in protecting our financial systems and combating financial crime. With a solid foundation of experience in money laundering and retail banking, you will have the expertise to identify and...

**Role Purpose** To manage daily AML operations in the London office and lead and implement compliance improvement initiatives. To be responsible for: - managing all aspects of day-to-day client due diligence and AML Risk Assessments including overseeing and supervising the AML Risk & Compliance Team; - oversight of the Firm's AML policies and processes...

**Job Description:** We are seeking an experienced professional to join our team as Head of Anti-Money Laundering (AML). The successful candidate will be responsible for leading our AML/CFT/CP and Sanctions compliance program, ensuring alignment with international regulatory requirements and industry best practices.About the Role:This senior management...

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...

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 DescriptionWe are excited to present a unique opportunity for a seasoned Fintech Anti-Money Laundering Specialist to join Buckden Partners, a fast-growing fintech payments company located in London.This role is ideal for experienced professionals with FCA PSD approval and a strong background in fintech or payments who are ready to excel in a dynamic,...

Lewis Row Recruitment presents an exciting opportunity for an Anti-Money Laundering Specialist to join our esteemed client's team in London.The successful candidate will play a pivotal role in assisting the Compliance team with internal and external legal compliance, focusing on client due diligence procedures and ensuring adherence to the Money Laundering...

Job Title: Money Laundering Reporting Officer (MLRO)Location: London, UK (Remote Flexibility)About Us:A growing fintech firm headquartered abroad, are expanding into the UK market and are looking for a Senior MLRO to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations...

**Company Overview**Lewis Row Recruitment is a leading recruitment agency specializing in financial services. We are currently seeking an experienced Anti-Money Laundering Risk Manager to join a prominent law firm in London.The ideal candidate will have a strong understanding of anti-money laundering regulations and be able to analyze and manage risk related...

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...

About the RoleThe Deputy Money Laundering Reporting Officer will support the MLRO in ensuring compliance with all legal and regulatory requirements related to financial crime. This includes Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption, and other relevant regulations.The successful candidate will have experience in AML,...

Job DescriptionAlexander Lloyd is partnering with a forward-thinking law firm to find an experienced Compliance Manager who specializes in Anti-Money Laundering & Customer Due Diligence.The role will be primarily remote, but occasional meetings in key cities may be required.With at least 4 years of experience in AML/CDD from a law firm, you will be...

**About Sage Homes** Sage Homes is an innovative Blackstone and Regis business addressing the housing crisis in England by making good homes affordable for people across the country who need them. Since 2017 we have delivered around 12,000 new homes across affordable rent, shared ownership and social rent for individuals and families. In 2021 Sage Homes...

We are seeking a highly motivated and experienced Anti Money Laundering Specialist to join our team at Rosie's People. The ideal candidate will have a strong understanding of the latest AML regulations and be able to develop effective compliance monitoring programs.The successful candidate will be responsible for ensuring that all business relationships are...

About JupiterJupiter is a leading investment management company based in the UK, with over 500 employees and £52.6 billion worth of assets under management.We provide investment services to individual and institutional investors through mutual funds, separately managed accounts, and sub-advised funds. Our international growth has led to the establishment of...

Experienced Anti-Money Laundering Attorney required for a top-tier law firm in London. We seek an accomplished lawyer with a strong track record in financial crimes to join our esteemed Financial Crime department.This exciting opportunity involves handling a wide-ranging caseload, encompassing anti-money laundering, bribery and corruption, trust and...