AML and CTF Framework Specialist

About the RoleDanos Group is seeking a highly skilled AML/CTF Senior Specialist to join our financial crime team. As a key member of the team, you will be responsible for conducting investigations into complex financial crimes and developing strategies to prevent future breaches.The ideal candidate will have a strong background in financial crime...

Job DescriptionMetro Bank Plc is hiring an AML/CTF Compliance Specialist to oversee the implementation and ongoing monitoring of necessary controls to bring distribution channels in line with AML/CTF, Sanctions, ABC, and Anti-Tax Evasion regulation and policy.As a subject matter expert of high-risk and complex customers, you will ensure the bank aligns 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....

Graff Search is proud to present this exciting opportunity for a Senior Anti-Money Laundering Professional to join their banking client's team.As an AML/CTF Specialist, you will play a key role in ensuring the bank's compliance with relevant regulations and laws.You will be part of a small team responsible for managing AML, AB&C, Sanctions, and Fraud related...

Capital on Tap is a leading provider of financial services, and we are seeking an experienced AML and CTF Risk Manager to join our team. As a key member of the Financial Crime Compliance team, you will be responsible for ensuring that we meet our regulatory obligations in relation to AML and CTF.You will support the Financial Crime Compliance Team to oversee...

**About the Role**Graff Search is looking for a seasoned Financial Crime Compliance professional to lead their AML/CTF operations team in central London.This permanent position comes with a competitive compensation package, including benefits, and a flexible working arrangement.The successful candidate will have a strong background in AML/CTF advisory roles,...

We are looking for an Investigations Manager - AML/CTF to join our team at Danos Group. In this role, you will be responsible for managing and overseeing financial crime investigations, ensuring compliance with regulatory requirements and industry standards.About the RoleThe ideal candidate will have a strong background in financial crime investigations,...

Job DescriptionThis Compliance Manager - AML/CTF role is responsible for supporting the MLRO in the development and maintenance of a compliant and effective risk-proportionate financial crime framework across Amazon Payments UK and Amazon Capital Services Limited.Responsibilities:To review management information and data reports, perform trend analysis and...

Are you a highly motivated professional seeking a challenging role in global financial crime compliance? Look no further than Man Group's Global AML/CTF Officer position.Job Description:In this critical role, you will be responsible for conducting thorough due diligence on prospective and existing counterparties, clients, and ESG-related projects,...

Job DescriptionWe are looking for an experienced Regulatory Compliance Lead (AML/CTF) to join our team at Venn Group. As a key member of our organization, you will play a critical role in ensuring compliance with UK and international regulatory requirements related to anti-money laundering and counter-terrorism financing.This is a senior-level position that...

We are seeking an AML Compliance Expert to join our team at OnHires. As a key member of our risk management department, you will play a pivotal role in ensuring our compliance practices are effective and up-to-date.Job SummaryThe ideal candidate will have 5+ years of experience in AML/CTF risk management within the financial services sector. A Bachelor's...

Job Description:As the Head of Compliance and Money Laundering Reporting Officer (MLRO), you will play a key role in ensuring the bank's compliance with FCA regulations and industry standards.Lead the development of compliance policies, procedures, and frameworks to mitigate risks and ensure regulatory compliance.Oversee regulatory reporting and engage in...

A leading FinTech start-up seeks an experienced Compliance professional to join their team.In this pivotal role, you'll be instrumental in helping the company complete their FCA application for an investment firm with dealing as their principal permission.Your primary focus will be on developing and implementing effective Regulatory Compliance and Financial...

About the RoleWe are seeking an experienced Senior Compliance Manager to join our team. As a key member of our compliance function, you will be responsible for leading daily compliance activities and ensuring excellence and adherence to organizational standards.You will work closely with our Legal Department to stay informed on regulatory developments and...

Graff Search is partnering with a leading bank in central London to find a highly skilled Compliance Officer - AML/CTF. As part of a small team, you will provide expert advice on Financial Crime Compliance matters and support the MLRO in their duties.This role offers the opportunity to work within a dynamic and fast-paced environment, where you'll be exposed...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at OnHires. As a key member of our compliance department, you will play a pivotal role in ensuring the company's adherence to UK anti-money laundering regulations and mitigating associated risks.Key Responsibilities:Risk Assessment and Management: Develop and implement...

Alter Domus is seeking an experienced AML Specialist to lead our European Markets team.This role involves developing and implementing AML policies and procedures to ensure compliance with EU and UK regulatory requirements.We offer a competitive salary of £95,000 - £115,000 per annum, depending on experience, plus benefits including flexible working...

We are looking for a Financial Crime Prevention Specialist to join our team at OnHires. As a key member of our risk management department, you will play a critical role in preventing financial crime and ensuring our compliance practices are effective and up-to-date.Job DescriptionThe ideal candidate will have 5+ years of experience in AML/CTF risk management...

About the TeamWe are a dynamic and growing team of financial crime professionals dedicated to helping our clients achieve excellence in AML/CTF compliance. As a member of our team, you will have access to cutting-edge tools, technologies, and expertise to drive innovation and success.Job DescriptionIn this role, you will be responsible for providing...

Key ResponsibilitiesWe are seeking a Senior AML Compliance Strategist to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations as we scale.The successful candidate will have strong understanding of FCA guidelines and a proven track record of building and maintaining...