AML Quality Assurance Specialist

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....

Role OverviewElevate Flexible Legal Resourcing seeks a Quality Assurance Specialist for a 3-month interim or permanent role with a leading Law Firm, requiring hybrid work with 3 days onsite in Birmingham, Sheffield, or Manchester offices.About the RoleThe successful candidate will have an in-depth understanding of CDD, AML, and Conflict policies, controls,...

Quality Assurance SpecialistAt Quality Enterprises USA, we are seeking a highly skilled Quality Assurance Specialist to join our team.This is an excellent opportunity for someone with a passion for implementing and managing controls, data quality & analysis, and continually improving quality processes.As a Quality Assurance Specialist, you will be...

Job DescriptionWe are seeking an experienced Compliance Quality Assurance Specialist to join our team at The Curve Group. As a key member of our Business Compliance Control team, you will be responsible for conducting quality checks on new account opening applications and providing support to the unit head in conducting KYB reviews.In this role, you will...

Job Title: AML and Governance SpecialistLocation: Stratford, LondonEstimated Salary: £80,000 - £100,000 per annumAbout the RoleClear IT Recruitment Limited is seeking an experienced AML and Governance Specialist to join their team in London.The successful candidate will be responsible for ensuring that end users enjoy a positive compliance experience...

Job OverviewWe are seeking a highly skilled Financial Services Quality Assurance Specialist to join our team at The Curve Group. This is an exciting opportunity for an experienced professional to work in a hybrid role, with 3 days spent in our London office and 2 days working from home.The successful candidate will have extensive experience in...

Role and ResponsibilitiesAs a Commercial Partnership Specialist at Quality Assurance Agency, you will be responsible for establishing, maintaining, and measuring the success of commercial partnerships.You will work closely with the Customer Engagement team to identify opportunities and develop proposals that build value and enhance customer perception.The...

We are looking for a talented AML Compliance Specialist to join our Risk and Compliance Team at Munich Re Specialty Group. In this role, you will be responsible for ensuring that our business operations comply with all relevant laws, regulations, and internal policies related to sanctions, export controls, and financial crime.You will work closely with our...

Elevate Flexible Legal Resourcing is seeking a Quality Assurance Expert for a 3-month interim or permanent role in the legal industry. This position will require hybrid work with 3 days onsite in our offices, either in Birmingham, Sheffield, or Manchester.About the Role:This role involves providing quality assurance and control services to law firms,...

Job OverviewWe are seeking a highly experienced Compliance Control Analyst to join our team at The Curve Group.This is a hybrid role that combines office and remote work, with 3 days spent in our London office and 2 days working from home.The successful candidate will have substantial experience in AML/CFT & Compliance Risk Management, including KYC/KYB...

Ryder Reid, a prestigious law firm in the City, is seeking an experienced AML Risk Specialist to join their growing AML team. The role offers a competitive salary of £60,000-£80,000 per annum, plus excellent benefits.The successful candidate will be responsible for reviewing and assessing AML risks relating to new clients, dealing with risk and compliance...

About the RoleWe are seeking an experienced AML compliance specialist to join our UK-based team. The successful candidate will provide AML/financial crime support to our activities in the UK, as well as contribute to wider Group projects.This role requires strong working knowledge of the UK AML/financial crime regulatory framework applicable to the Funds...

Job DescriptionCitigroup, Inc. is seeking a highly skilled Senior AML Regulatory Reporting Specialist to join our team in London.About the RoleThis is an exciting opportunity for a professional with extensive experience in Anti-Money Laundering (AML) regulatory reporting to oversee the requirements and provide execution oversight in alignment with Global...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...

About the RoleWe are seeking a highly skilled AML Risk Management Specialist to join our team at OnHires.Job DescriptionThe AML Risk Management Specialist will play a pivotal role in ensuring compliance with UK anti-money laundering (AML) regulations and effectively managing associated risks. The ideal candidate will have 5+ years of experience in AML/CTF...

Our client, a leading banking institution in London, is seeking an experienced Senior Quality Assurance Manager to lead their KYC (Know Your Customer) quality assurance team. As a key member of the organization, you will be responsible for ensuring the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and...

Are you passionate about combating financial crime and ensuring regulatory compliance?About the RoleWe are seeking an experienced AML/KYC Analyst to join our team in London. As an AML Compliance Specialist, you will play a critical role in supporting our clients' onboarding processes and ensuring that all relevant regulations are met.This is an exciting...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at OnHires. As a key member of our compliance department, you will play a pivotal role in ensuring the company's adherence to UK anti-money laundering regulations and mitigating associated risks.Key Responsibilities:Risk Assessment and Management: Develop and implement...

Role OverviewA leading law firm in London is seeking an experienced Anti-Money Laundering (AML) specialist to join their team. As an AML Compliance Associate, you will work closely with the AML Risk and Compliance Manager to ensure the timely completion of AML checks for all clients. This includes updating software tools and databases with relevant...

We are looking for an experienced AML Transaction Review Specialist to help us maintain the highest standards of financial integrity. As a key member of our team, you will play a crucial role in identifying and mitigating Money Laundering and Terrorist Financing risks.The estimated annual salary for this position is $90,000 - $120,000, commensurate with...