AML Governance Director

AML Governance Specialist RoleAJ Fox Compliance is seeking an experienced AML Governance Specialist to join our team in London. As a key member of our compliance department, you will be responsible for leading the implementation of AML regulations and conflict processes.Key Responsibilities:Refine AML regulations and conflict processes to ensure adherence to...

We're seeking an experienced AML Governance Lead to join our team at The Hartford. This is an exciting opportunity to shape our AML program and ensure we remain compliant with evolving regulations.About the RoleThis senior role comes with a competitive salary of $150,000 - $180,000 per annum, plus benefits and opportunities for professional...

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...

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...

Job SummaryAJ FOX COMPLIANCE is seeking a highly skilled AML and Governance Professional to join their team in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with AML databases.This is an exciting opportunity for a professional to develop their...

Job Title: AML Governance LeadAJ FOX COMPLIANCE is seeking an experienced AML Governance Lead to join our risk and compliance team in London.This is a fantastic opportunity for a compliance professional with expertise in financial crime prevention, client onboarding, and team leadership.$90,000 per annum salaryManagement of CDD checks across various...

Citigroup Global Markets Limited is seeking an experienced AML Risk Management Director to join its team in London. The estimated salary for this role is £110,000 - £140,000 per annum, depending on experience.The successful candidate will be responsible for managing AML and Anti-Bribery and Corruption risk across the company's global footprint. This...

We are seeking an experienced AML Operations Director to join our Cash App team. This role will involve overseeing the development and implementation of a robust AML compliance program to support the growth of our business while protecting the broader financial ecosystem.The ideal candidate will have a strong background in AML/Sanctions and 5+ years of...

About the JobWe are seeking an experienced AML Governance Specialist to join our team at Harrison Holgate. As a key member of our organisation, you will be responsible for ensuring we operate in accordance with all relevant regulatory requirements and internal policies.This is an exciting opportunity for a Compliance specialist who enjoys working across...

This is an exciting opportunity for a motivated individual to join our team as a Compliance Risk Associate. As a key member of the AML Risk and Compliance team, you will play a vital role in supporting the Director of Risk and Compliance in ensuring employees complete mandatory Risk & Compliance training, assist in the preparation of the London Risk and...

About the CompanyCheckout is a leading payments company that enables businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally.We're seeking an AML Senior Governance Professional to join our team. The successful candidate will be responsible for managing all...

As a key member of the Global AML & Sanctions team, the Senior Director – AML Compliance - Payments will play a critical role in ensuring the integrity of Visa Direct's payment services. This role requires a deep understanding of global industry and regulatory trends in AML/KYC, sanctions compliance, and risk assessment.The ideal candidate will have 12+...

Job DescriptionLewis Row Recruitment is seeking an experienced AML Compliance Associate to join our client's law firm in London. As a Compliance Officer AML, you will be responsible for ensuring the effective implementation of AML compliance procedures across the firm. This includes developing and maintaining AML policies and procedures, conducting thorough...

Job OverviewOur client's technology risk assurance team is growing, providing a unique opportunity for an individual to join the team at Director level.This global firm seeks a seasoned leader to oversee the delivery of high-quality IT Audit requirements for their London portfolio of External Audits in the financial services sector.This position offers a...

Lewis Row Recruitment is partnering with a US Law firm in London to recruit an AML Risk and Compliance Officer. Estimated salary: £45,000 - £55,000 per year.This is a key role that supports the firm's MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance. The ideal candidate will have strong analytical skills, excellent research...

About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...

Job Title: Director of Banking OperationsCitigroup Inc. is seeking an experienced professional to fill the role of Director of Banking Operations. This position will be responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International's global footprint. About the Role:Represent B&I as the senior AML Director to reinforce the...

Job OverviewPembury Legal, a leading US law firm, seeks an experienced Senior AML Manager/Lawyer to lead crucial compliance initiatives in their Risk & Compliance team.This newly created role focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing the opportunity to shape and influence AML compliance strategies globally.The...

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...

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...