AML and Sanctions Manager

Compliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...

Job Title: Sanctions and AML ProfessionalAbout the Opportunity:We are seeking a highly skilled Sanctions and AML Professional to join our team at Edenbrook. As a key member of our Compliance department, you will play a crucial role in actively managing Financial Crime risks.Key Responsibilities:Sanctions and AML: Manage incoming advisory queries within...

Compliance Expert for AML and Sanctions£150,000 - £220,000 per annumWe are seeking a highly experienced Compliance Expert to join our team at Jacobson Garner. The ideal candidate will have a deep understanding of AML and sanctions regulations and will be able to provide expert advice on financial crime issues.Your Key Responsibilities:You will work closely...

Job Overview\We are seeking a seasoned professional to lead our financial crime compliance program as Head of AML and Sanctions Risk Management. As a key figure in our team, you will be responsible for managing the firm's financial crime risk, developing and executing our compliance program, and ensuring our clients' transactions are monitored...

Visionary leadership is required for this role as the Senior Director – AML Compliance - Payments will lead a team of professionals in ensuring the integrity of Visa Direct's payment services. This role demands a deep understanding of global industry and regulatory trends in AML/KYC, sanctions compliance, and risk assessment.The ideal candidate will have...

As an AML Compliance Professional at AJ FOX COMPLIANCE, you will play a critical role in managing the firm's legal and regulatory obligations. Key responsibilities include performing conflict searches, resolving issues, and escalating where necessary.AML Legislation Expertise: Identify and verify new clients, assessing AML, sanctions, and Customer Due...

Are you passionate about fighting financial crime and making a difference in the banking industry? Do you have a strong background in AML, Sanctions and wider financial crime experience? If so, we want to hear from you!About the Role:Your Job SummaryYou will work closely with the MLRO to ensure that AACB LB and AACL operate in accordance with all legal and...

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....

About the Role: Citi is seeking an experienced professional to join its Treasury and Trade Solutions (TTS) team as a Global AML Compliance Specialist. As part of this role, you will be responsible for providing expert guidance on Anti-Money Laundering (AML) and Anti-Bribery & Corruption (ABC) regulations, risks, and typologies.Job OverviewThe successful...

Job Title: Sanctions Risk ManagerWe are seeking an experienced Sanctions Risk Manager to join our team at Revolut Ltd. As a key member of our FinCrime department, you will play a critical role in ensuring that our products and processes meet global AML/CTF and Sanctions regulatory requirements.About the Role:In this position, you will be responsible for...

Role SummaryWe are looking for a seasoned Regulatory Compliance Specialist to oversee Adyen's UK AML/CFT and sanctions programme.About the JobMaintain and continuously improve the local regulatory compliance frameworks to ensure that all UK regulatory requirements are embedded in local Policies and Procedures;Lead regulatory engagements and manage...

About TransferGoTransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further.What You'll DoYou will lead the financial crime program for our UK-regulated entity, ensuring AML/CFT and Sanctions regulatory...

The Danos Group seeks a seasoned professional to join their financial crime team as an AML Compliance Strategist. The ideal candidate will have extensive experience in law enforcement and a strong understanding of global AML/CTF and sanctions regimes.This role offers a competitive salary of $150,000 - $220,000 per annum, along with opportunities for career...

We are looking for an experienced AML Compliance Officer to join our team at Buckworths, a leading law firm in the UK.About the RoleThe successful candidate will be responsible for managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority...

Job Description:This role involves utilizing in-depth knowledge of global sanctions regimes to conduct thorough due diligence on new counterparties and refresh ongoing monitoring for existing ones, adhering to ED&F Man Group's comprehensive policy and procedures.Main Responsibilities:Conduct comprehensive KYC and AML checks, including Sanctions, ABC, and CTF...

Financial Crime Management OpportunityWe are seeking a highly skilled individual to lead our financial crime compliance efforts as Head of Financial Crime & Sanctions (MLRO). This role requires significant experience in financial crime law within an international law firm, preferably in-house or in private practice.About the Job:The successful candidate will...

Senior AML Role at MCKINLAY LAWSalary: £70,000 - £90,000 depending on experienceHybrid: 3 office / 2 homeWe are seeking a highly experienced AML Senior Analyst to join our team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements.The successful candidate will have a...

Job DetailsLocation: London, UKJob Type: Full-timeSalary: £120,000 - £150,000 per annumExperience: 6+ years PQEJob Description:A leading international law firm is seeking a highly experienced Senior Financial Crime Lawyer to join their London office. The successful candidate will have expertise in advising on anti-money laundering, sanctions, and other...

We are seeking an AML Risk Manager to join our team at Lewis Row Recruitment in London. The successful candidate will be responsible for advising on anti-money laundering and risk assessment issues.The salary for this role is approximately £60,000 per annum.Key responsibilities include:Dealing with new client matters, including liaising with fee earners on...

ResponsibilitiesAs a Compliance Officer at AJ FOX COMPLIANCE, you will be responsible for ensuring that our firm adheres to all relevant laws and regulations related to Anti-Money Laundering (AML) and Sanctions.Your key responsibilities will include:Advising secretaries, fee earners, and partners on best practices regarding client matter opening...