Anti-Money Laundering Specialist

About the TeamWe are a dynamic team of professionals dedicated to providing exceptional recruitment services to our clients. Our Risk and Compliance department is seeking a highly skilled Anti-Money Laundering Expert to join our team in Sheffield.In this role, you will be responsible for managing client due diligence records, evaluating potential risks...

We are looking for an experienced Anti Money Laundering Analyst to join our team at CV-Library. This is a full-time position with a 24-month fixed-term contract and a competitive salary. As an AML Analyst, you will be responsible for administering the ongoing monitoring of our client database.About the Role:You will be working closely with the Deputy Money...

Job Description:We are looking for an experienced AML Professional to join our team in Sheffield. As an AML Professional, you will be responsible for ensuring that our clients' transactions comply with Anti-Money Laundering (AML) regulations. Your key responsibilities will include reviewing and updating client risk profiles, addressing client due diligence...

About the RoleThe role of Risk Management Analyst - Anti Money Laundering involves working closely with clients to conduct thorough risk assessments and ensure compliance with regulatory requirements. This exciting opportunity offers a competitive salary, flexible working arrangements, and access to ongoing training and development opportunities.

Company Overview: Our company, Sewell Wallis Ltd, offers an excellent opportunity for someone looking to start their career in Risk and Compliance. This role is ideal for individuals who are passionate about making a difference in the fight against financial crime.Job Description: As an Anti Money Laundering Analyst, you will be responsible for assessing...

We are seeking a skilled Risk and Compliance Specialist to join our team at Sewell Wallis Ltd in Sheffield. This is an excellent opportunity for someone looking to start their career in Risk and Compliance, with a 24-month fixed-term contract role available.The successful candidate will work within our Ongoing Monitoring Team, which is responsible for the...

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Compliance Officer - Anti-Money Laundering. The successful candidate will work closely with the Deputy Money Laundering Officer to administer general anti-money laundering issues and client due diligence matters.Key responsibilities include assessing the risk profile...

Job DescriptionThe Director of Financial Crime and Fraud will play a critical role in shaping the future of financial crime and fraud prevention in our bank. This position requires a seasoned expert who can lead a team of specialists and drive operational excellence in investigations.Key AccountabilitiesProvide regular reports to senior leadership and board...

Job OverviewWe are seeking a talented Risk Compliance Specialist to join our thriving Ongoing Monitoring Team in Sheffield City Centre. As an AML Monitoring Team Member, you will play a vital role in managing and maintaining the client database in relation to Anti-Money Laundering regulations and compliance.This is a fantastic opportunity for someone looking...

CMS is looking for a highly qualified individual to fill the role of Ongoing AML Monitoring Analyst. This position offers a unique opportunity to start your career in Risk and Compliance.Job OverviewThe ideal candidate will have a strong understanding of Anti-Money Laundering and Counter Terrorist Financing regulations, with experience in administering...

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

Risk and Compliance OpportunityThis is an excellent chance to start your career in Risk and Compliance with a leading global business. As a KYC Administrator, you will play a key role in ensuring client due diligence is up to date, accurate, and compliant with Anti-Money Laundering regulations.You will work closely with the Deputy Money Laundering Officer to...

About the RoleSewell Wallis Ltd is expanding its operations, with a presence in over 40 countries and more than 50 offices worldwide. This growth presents an excellent opportunity for an Anti Money Laundering Analyst to join our team on a fixed-term contract basis.

Job SummaryWe are recruiting an experienced Head of Financial Crime Operations to lead our Financial Crime Operations team in executing business-as-usual activities and strategies.About the RoleThe ideal candidate will be a seasoned expert in Financial Crime Operations, with a strong track record of driving performance, compliance, and alignment with...

Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to drive meaningful change in a forward-thinking organization. With a salary of £130,000, you'll be part of a collaborative and inclusive environment where direct access to senior decision-makers across three Board and Risk committees awaits.As the Director of Financial...

Job DescriptionOpportunity OverviewTaylor Root is seeking an experienced AML Analyst to join their Sheffield office on a 24-month Fixed-Term Contract.This role would suit an individual with at least 6 months' experience as a Paralegal in a law firm, interested in AML or those with AML experience in a professional services environment.Main...

Avoiding Financial Crimes: Join Our TeamWe are seeking a talented individual to join our Ongoing Monitoring Team, where they will play a vital role in preventing financial crimes by ensuring the effective management of our client relationships.The selected candidate will possess a strong understanding of Anti-Money Laundering regulations and will be able to...

Company Overview:Taylor Root is an international law firm seeking a highly skilled AML Analyst to join their Sheffield office on a 24-month FTC. This role is ideal for individuals with at least 6 months' experience as a Paralegal in a law firm interested in AML or those with AML experience in professional services.As an AML Analyst, you will be responsible...

Are you an ambitious professional looking for a new challenge?We are seeking a talented AML Analyst to join our team on a 24-month Fixed-Term Contract.As an AML Analyst, you will play a key role in maintaining accurate and up-to-date client records to meet Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.Your Key...