Head of Anti-Money Laundering and Sanctions Compliance

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...

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...

A top-tier international law firm in London is recruiting an Anti-Money Laundering Specialist for their London office.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money...

**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...

About the RoleWe are seeking a Head of Anti-Money Laundering Compliance to join our team at ENGINEERINGUK. As a key member of our compliance function, you will be responsible for developing and implementing anti-money laundering (AML) policies and procedures, ensuring that our business is compliant with all relevant laws and regulations.You will work closely...

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 RequirementsTo be successful in this role, you will need:A strong understanding of U.K. Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 and UK Sanctions regime.Experience advising on anti-money laundering, sanctions and other financial crime risks in a law firm.Ability to work closely with the COLP and Head of Financial Crime...

Job OverviewWe are seeking a dedicated Anti-Money Laundering and Compliance Expert to join our team. As an ideal candidate, you will have experience working in anti-money laundering and be able to provide specialist guidance, client onboarding, and support the implementation of policies and processes that reflect our firm's regulatory and legislative...

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,...

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...

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...

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...

About the Job:As a Senior Financial Crime Lawyer at Taylor Root, you will play a critical role in advising clients on anti-money laundering, sanctions and other financial crime risks.You will have the opportunity to work closely with our COLP and Head of Financial Crime on a variety of projects, including international advice and financial crime audit...

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...

ResponsibilitiesAct as the firm's Nominated Money Laundering Reporting Officer (MLRO)Lead the development and execution of the firm's financial crime compliance program, covering AML, CTF, sanctions, and ABCProvide expert advice to internal stakeholders on financial crime risks and regulatory obligationsDesign and implement financial crime risk assessments,...

**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...

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...

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...

**Risk and Compliance Role**AJ FOX COMPLIANCE is looking for a qualified Junior AML & Conflicts Analyst to join our team in London.In this position, you will be responsible for supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The successful candidate will have experience working with AML or...