Anti-Money Laundering Compliance Officer

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: Senior Anti-Money Laundering Compliance OfficerLocation: RemoteAbout Us:Selby Jennings is a growing fintech firm expanding into the UK market and seeking a Senior Anti-Money Laundering Compliance Officer to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations...

Job Title: Anti-Money Laundering Compliance SpecialistJob Summary: We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at FRP Advisory.Key Responsibilities:* Oversee FRP's compliance with Anti-Money Laundering regulations* Ensure professional services meet all legal and regulatory requirements* Act as Nominated...

**Job Title:** Money Laundering Reporting Officer (MLRO)**About Us:**A rapidly expanding fintech firm is seeking a seasoned Senior MLRO to spearhead our anti-money laundering and counter-terrorism financing initiatives in the UK market. By joining our team, you will contribute to establishing and maintaining a robust compliance framework ensuring alignment...

Financial Crime OfficerAn opportunity has come for a financial crime officer/Transaction Monitoring specialist to join an international banking client of ours on a long-term FTC contract role in London (city). The primary responsibility will be around transaction monitoring/ sanction screening; however, it is a relatively small team and there will be...

Financial Crime OfficerAn opportunity has come for a financial crime officer/Transaction Monitoring specialist to join an international banking client of ours on a long-term FTC contract role in London (city). The primary responsibility will be around transaction monitoring/ sanction screening; however, it is a relatively small team and there will be...

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...

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...

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...

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...

**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...

Key ResponsibilitiesAs the Head of Anti-Money Laundering Compliance at OpenPayd, you will be responsible for leading the development and implementation of our anti-money laundering (AML) policies and procedures. This will include ensuring that our onboarding and customer due diligence processes are effective and compliant with all relevant regulations.Key...

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...

Job Title: Head of Anti-Money Laundering ComplianceAbout the Role:We are seeking an experienced Head of Anti-Money Laundering Compliance to join our team at OpenPayd. As a key member of our compliance function, you will be responsible for ensuring that our business operations are fully compliant with all relevant anti-money laundering regulations.Key...

Job Title: Head of Anti-Money Laundering ComplianceAbout the Role:We are seeking an experienced Head of Anti-Money Laundering Compliance to join our team at OpenPayd. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with all relevant anti-money laundering regulations.Key...

Job Title: Money Laundering Reporting OfficerFRP Advisory is seeking a highly skilled and experienced Money Laundering Reporting Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our firm adheres to all relevant Anti-Money Laundering (AML) regulations and industry guidelines.Main...

Financial Crime OfficerAn opportunity has come for a financial crime officer/Transaction Monitoring specialist to join an international banking client of ours on a long-term FTC contract role in London (city). The primary responsibility will be around transaction monitoring/ sanction screening; however, it is a relatively small team and there will be...

Financial Crime OfficerAn opportunity has come for a financial crime officer/Transaction Monitoring specialist to join an international banking client of ours on a long-term FTC contract role in London (city). The primary responsibility will be around transaction monitoring/ sanction screening; however, it is a relatively small team and there will be...

Financial Crime Officer An opportunity has come for a financial crime officer/Transaction Monitoring specialist to join an international banking client of ours on a long-term FTC contract role in London (city). The primary responsibility will be around transaction monitoring/ sanction screening; however, it is a relatively small team and there will be...

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...