AML Risk Management Professional

About the Opportunity:AJ FOX COMPLIANCE is seeking an AML Risk Management Professional to join their team.This role offers the chance to work with a leading Global Law Firm in London, helping to manage their legal and regulatory obligations.Responsibilities include:Conflict search and resolution, including escalation where necessaryNew client identification...

**Job Overview**Citigroup Inc. is seeking an experienced AML Compliance Risk Manager to lead our Financial Crime and Control team in Banking & International.As a key member of the 1st line of defense, you will be responsible for managing AML and Anti-Bribery and Corruption risk across our global footprint.We offer a competitive salary of $120,000 - $180,000...

About the RoleThe AML Risk Management Senior Officer position sits within the second line of defense on the Customer Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. The role is responsible for executing and implementing firm-wide AML risk management policy and strategic direction.

We are seeking a highly skilled AML Risk Analyst to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £55,000 per annum, plus...

About UsOrla Rose Associates is a forward-thinking financial services company that prioritizes innovation and excellence. We strive to create a collaborative and dynamic work environment that fosters growth and development.Job DescriptionThis role is an exciting opportunity to join our team as an AML Risk Manager. You will play a crucial part in ensuring the...

Job Description: We are looking for an experienced Senior Risk and Compliance Analyst to join our team at MCKINLAY LAW. The ideal candidate will have a strong background in risk management, with a focus on AML procedures and regulatory compliance.">About the Company: MCKINLAY LAW is a Tier 1 law firm with a strong reputation for excellence. We are committed...

About Ryder Reid Legal LimitedWe are a prestigious international law firm in the City, growing our Anti-Money Laundering (AML) team. We have exciting opportunities for experienced AML professionals to join our dynamic team.Our offices are located in the heart of the City, with a stunning view of the surrounding area. We offer hybrid working, with 4 days in...

Cameron Kennedy Limited is a leading wealth manager based in London, seeking a skilled CDD Onboarding Manager to lead a team and drive the onboarding process. This role offers great potential for professional growth and development.Role DetailsThis role involves overseeing new accounts and assessing AML risk factors associated with client relationships,...

OverviewCitigroup, Inc. is a global financial institution dedicated to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.We are seeking a highly skilled Senior AML Risk Manager to join our Independent Compliance Risk Management (ICRM) Anti Money Laundering (AML) team in London. As...

About the RoleThe Citigroup Inc. is seeking a highly skilled Senior AML Risk Manager to join its team in London.This is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The successful candidate will report to the...

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...

Ryder Reid, a prestigious law firm in the City, is seeking an experienced AML Risk Specialist to join their growing AML team. The role offers a competitive salary of £60,000-£80,000 per annum, plus excellent benefits.The successful candidate will be responsible for reviewing and assessing AML risks relating to new clients, dealing with risk and compliance...

A great opportunity has arisen for a skilled professional to join the Lewis Row Recruitment team as an AML Compliance Assistant in London.Job Description:Collate data from UK client and matter risk assessments, providing valuable insights for the AML Risk and Compliance team.Prepare agendas and documents for AML review meetings, ensuring smooth...

We are seeking a highly skilled Risk Management Professional to join our team at OnHires. As a key member of our risk management department, you will play a critical role in ensuring our compliance practices are effective and up-to-date.Job OverviewThe ideal candidate will have 5+ years of experience in AML/CTF risk management within the financial services...

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...

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...

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...

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...

Job Title: AML Risk SpecialistWe are seeking an experienced AML Risk Specialist to join our prestigious international law firm in the City. This is a career-advancing opportunity for someone to develop their skills with a leading legal organisation.The successful candidate will be responsible for reviewing and assessing AML risks, undertaking client due...

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...