Compliance Officer with Anti-Money Laundering Expertise

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...

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 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...

TurkishBank UK is committed to maintaining a secure and compliant environment.We're seeking a highly skilled professional with expertise in anti-money laundering and compliance.Job Summary:Assist in reviewing EDD, CDD, KYC, and KYB checks.Contribute to monitoring transactions in line with the Financial Crime Monitoring Plan.Support efforts to prevent money...

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...

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...

Job Overview:BestForexBonus is seeking a highly skilled and detail-oriented Anti-Money Laundering Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Conduct thorough reviews of transactions to identify...

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...

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...

**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 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,...

Job DescriptionAlexander Lloyd is partnering with a forward-thinking law firm to find an experienced Compliance Manager who specializes in Anti-Money Laundering & Customer Due Diligence.The role will be primarily remote, but occasional meetings in key cities may be required.With at least 4 years of experience in AML/CDD from a law firm, you will be...

**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...

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...

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...

Sanderson PLC seeks a highly skilled Anti-Money Laundering and Financial Crime Prevention Director to lead its fraud management efforts. The ideal candidate will possess strong leadership skills, expertise in AML/CFT regulations, and experience in managing cross-functional teams. This is a senior leadership position responsible for developing and...

Job Description: Anti-Money Laundering ExpertMonzo's Mission:We aim to create a world where everyone has access to safe, convenient, and affordable financial services.Your Role:You'll be responsible for developing and implementing AML programs that minimize the risk of financial crimes. You'll work closely with our compliance and risk management teams to...

We are looking for a highly skilled Anti-Money Laundering Regulatory Specialist to join our team at Citigroup Global Markets Limited. The successful candidate will have a deep understanding of anti-money laundering regulations and experience in risk management.This role involves working closely with various teams, including Business Technology, Operations,...

Job SummaryWe are seeking an experienced Anti-Money Laundering (AML) Risk Management Director to join our team at Citigroup Global Markets Limited. As a key member of our AML Compliance & Risk Mgmt team, you will be responsible for developing and implementing effective AML risk management strategies that support our business growth while ensuring compliance...

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our Client Management Services team in London. As a key member of our team, you will be responsible for conducting thorough and effective Customer Due Diligence on entities and structures across all business lines, including new business, periodic reviews, and...