AML Governance Professional

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...

AML Governance DirectorAJ FOX COMPLIANCE is seeking an experienced AML Governance Director to lead its risk and compliance team. As a senior compliance professional, you will be responsible for developing and implementing effective AML governance strategies to protect the firm from financial crime.The AML Governance Director will play a critical role in...

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...

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...

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....

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...

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...

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...

AML Professional Job Description:We are seeking an AML Professional to join our team at Clifton Ingram LLP Solicitors. As a key member of our compliance department, you will play a vital role in ensuring that our firm adheres to all regulatory and legal requirements related to anti-money laundering.Main Responsibilities:Support and assist the COLP, COFA,...

Job OverviewWe are seeking a skilled Financial Crime Professional to join our dynamic team at AML Intelligence Ltd. As an integral part of our financial crime team, you will play a crucial role in delivering high-quality services to our clients.Key ResponsibilitiesSupport firms with regulatory driven reviews, including Skilled Person Reviews (s166)Conduct...

About this Opportunity:S&P Global is seeking a highly skilled AML Compliance Professional to join our team. As a key member of our Corporate Risk office, you will play a critical role in ensuring the organization's compliance with Anti-Money Laundering (AML) regulations and mitigating potential risks associated with financial transactions.Your...

About the RoleWe are looking for an experienced Compliance and AML Professional to join our team in London. As a key member of the AML team, you will be responsible for identifying AML risks in the IB businesses and working with IB to establish internal procedures, processes, and controls to prevent and detect money laundering.Key Responsibilities

We are recruiting for a Compliance Professional - AML to join our team at Ryder Reid. As a key member of our AML team, you will play a crucial role in ensuring the firm's compliance with relevant regulations and laws.The successful candidate will have a deep understanding of AML risks and be able to assess and mitigate these risks effectively. You will also...

AML Regulatory Professional Job Summary:Pembury Legal is hiring an AML Regulatory Professional to oversee the implementation of effective anti-money laundering measures and strengthen the firm's risk management practices.Main Accountabilities:Develop and execute comprehensive CDD and risk evaluation protocols.Screen PEPs, sanctions, and adverse media to...

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...

A prestigious law firm in London seeks a highly skilled Compliance Professional - AML to join their team.The ideal candidate will collaborate with the Compliance team to ensure internal and external legal compliance, focusing on client due diligence procedures and adhering to the Money Laundering Regulations.Key Responsibilities:Collaborate with the...

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...

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 Overview:Compliance Professionals seeks an experienced Risk Governance Specialist to join our team. This role requires strong leadership and management skills, as well as extensive experience in legal, compliance, and AML roles within the financial services industry.About the Job:The Risk Governance Specialist will be responsible for leading the...

Citigroup Inc. is seeking a highly skilled Compliance Officer to join its AML Risk Management team in London. In this role, you will be responsible for executing and implementing firm-wide AML risk management policy and strategic direction. You will maintain AML compliance programs for the business, assess risks, develop policies, procedures, and governance,...