AML Transformation Lead

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 Summary:**We are seeking an experienced AML Operations Specialist to join our team at Janus Henderson Investors. As a key member of our AML/KYC operations team, you will be responsible for ensuring the integrity of our operations by designing and implementing effective anti-money laundering (AML) and know-your-customer (KYC)...

Job SummaryWe are looking for a highly skilled Head of Anti-Money Laundering (AML) to join our team at Tether Operations Limited. As a key member of our compliance department, you will be responsible for developing and implementing effective AML strategies to mitigate financial crime risks. Your expertise will help us maintain a strong reputation in the...

Shape the Future of Compliance at Deriv Group\We are a leading online trading company that values integrity, innovation, and customer satisfaction. Our mission is to make trading accessible to everyone, and we need your expertise to achieve it.\The AML Strategy Lead will play a critical role in shaping our compliance strategy and ensuring the integrity of...

About Us:AJ FOX COMPLIANCE is a leading International law firm dedicated to providing expert advice on Anti-Money Laundering (AML) sanctions and compliance. Our team is committed to delivering high-quality services to clients, while maintaining the highest standards of integrity and professionalism.Job Role:We are seeking an AML Operations Lead to join our...

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...

At our Transformation Unit, we are seeking a skilled professional to join our team as a Business Change Transformation Lead. In this role, you will oversee the successful adoption of the Federated Data Platform across NHS Trusts and Integrated Care Boards in your region.Main Responsibilities:Oversight of the implementation and embedding of FDP within...

Senior AML Consultant - Model Calibration (m/f/d)Company: Emagine ConsultingLocation: London (Remote)We are currently looking for a highly skilled Senior AML Consultant to join our Compliance Practice. As a key member of our team, you will be responsible for advising on financial crime risk management, KYC Model Calibration, and delivering transformation...

Job Description: AML Learning Development CoordinatorAbout Banking CircleBanking Circle is a dynamic and international company with a vibrant culture. We are a leader in the market, providing a unique payments solution that combines the stability of a bank with the flexibility of fintech.In this role, you will have the opportunity to work on building and...

Role Overview:Magnus Partners is seeking a highly skilled Financial Crime Manager to join our team in London.About the Job:This exciting opportunity requires an experienced professional to lead our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, ensuring the integrity of our banking operations and safeguarding against financial...

Job Title: Transformation Unit Team LeadWe are seeking a skilled and experienced professional to join our Transformation Unit as a Team Lead. The successful candidate will have a strong background in patient experience and service improvement, with a proven track record of delivering high-quality results in a fast-paced environment.The Team Lead will be...

Company Overview: Emagine Consulting is a leading consulting firm specializing in financial crime risk management and compliance solutions.">Job Description: We are seeking an experienced Senior KYC/AML Consultant to join our Compliance Practice. As a key member of our team, you will be responsible for advising on financial crime risk management, model...

Job Title: AML Team Lead - Client OnboardingEstimated Salary: $72,500 per yearThe Company BackgroundWe are a well-established Wealth Management firm dedicated to serving the Investment Management needs of High-Net-Worth Clients.The Key ResponsibilitiesOversee the Client Due Diligence (CDD) team and function, ensuring compliance with Anti-Money Laundering...

About the OpportunityWe are seeking an experienced AML Learning Programme Manager to join our Business AML team in London. The successful candidate will be responsible for building and delivering a comprehensive learning programme for the Business AML function, ensuring all stakeholders have the necessary knowledge and skills to perform their roles...

About the RoleA talented individual is sought after by AJ FOX COMPLIANCE to fill the position of AML and Conflicts Advisor in London. This key role requires a person who can ensure that all compliance policies and procedures are met to a high standard.The job involves working closely with senior staff to supervise, train, and mentor junior team members. As...

As a seasoned Risk Management Specialist, you will have the opportunity to lead and influence client-facing teams and monitoring teams to adapt practices in line with regulatory/legislative changes to AML/KYC processes. This role is ideal for someone who is knowledgeable about global regulatory requirements and has a proven track record of driving high...

Pembury Legal is a leading US law firm that seeks an experienced AML Compliance Strategist to join its Risk & Compliance team. This pivotal role focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.Key Responsibilities:Develop and...

We are seeking an AML Risk Lead to join our team at Ebury. As a lead, you will be responsible for ensuring that our fraud strategy and risk management framework align with current legislation and regulations.You will work closely with our commercial, analytical, and technical teams to identify and mitigate potential risks and ensure compliance with relevant...

Job DescriptionWe are seeking an experienced AML Risk Specialist to join our team in London. The ideal candidate will have a strong background in risk management, excellent analytical skills, and the ability to collaborate effectively with colleagues.RequirementsMinimum 2 years' experience in risk management or a related fieldStrong understanding of AML...

We are seeking an experienced AML Expert to join a prestigious international law firm in the City. The role will involve reviewing and assessing AML risks relating to new clients, dealing with risk and compliance matters, and performing ad hoc AML-related tasks as required.About the Role:This is a full-time permanent position working Monday to Friday,...