AML Strategist

The Danos Group seeks a seasoned professional to join their financial crime team as an AML Compliance Strategist. The ideal candidate will have extensive experience in law enforcement and a strong understanding of global AML/CTF and sanctions regimes.This role offers a competitive salary of $150,000 - $220,000 per annum, along with opportunities for career...

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...

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...

We are seeking an experienced AML KYC Framework Product Strategist to join our team and contribute to the success of our Financial Crimes Transformation program. As a key member of our team, you will be responsible for shaping and evolving the roadmap and strategic deliverables across the AML program.The ideal candidate will have a strong background in...

Job Description: Banking Regulatory StrategistWe are seeking an experienced banking regulatory strategist to join our team. This is a critical role that requires a deep understanding of UK regulatory frameworks, including PRA and FCA standards. As a Banking Regulatory Strategist, you will be responsible for providing strategic advice to senior management on...

Job OverviewPembury Legal, a leading US law firm, seeks an experienced Senior AML Manager/Lawyer to lead crucial compliance initiatives in their Risk & Compliance team.This newly created role focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing the opportunity to shape and influence AML compliance strategies globally.The...

Overview:Oculus Technology Solutions is seeking a Lead Product Strategist to join our team. As a key member of our leadership team, you will be responsible for developing and executing our product strategy, working closely with the leadership team and other stakeholders.The successful candidate will have a proven track record in product development,...

Compliance Leader for a Leading Banking InstitutionWe are seeking an experienced Senior Compliance Strategist to join our client, a leading banking institution in London. This pivotal role combines oversight of the institution's compliance framework with responsibility for managing its anti-money laundering (AML) and counter-terrorist financing (CTF)...

Fruition IT is a dynamic and forward-thinking organisation undergoing a major business transformation. We're seeking a talented Data Insights Strategist to join our dedicated financial crime and fraud team.The successful candidate will provide technical guidance and take the lead on projects aimed at innovating analytics technology and implementing changes....

**About the Company:Thunes is a rapidly growing fintech company that provides innovative payment solutions to businesses around the world. Our mission is to make real-time payments accessible to everyone, everywhere.About the Role:We are seeking a Financial Services Strategist to join our team in Singapore. The successful candidate will be responsible for...

At ComplyCube, we're a pioneering force in trust solutions through our comprehensive digital KYC, IDV, and AML systems. Our narrative is built around engaging content that resonates with our audience.About the RoleWe're seeking an experienced Digital Content Strategist to craft compelling stories across multiple channels, including our website, blog, social...

Job Title: Chief Anti-Financial Crime StrategistAbout the RoleWe are seeking a highly experienced and skilled Chief Anti-Financial Crime Strategist to lead our Financial Crime department at Meraki Talent Ltd.Key Responsibilities:Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC)...

Unlock new horizons with this exciting opportunity to drive compliance and legal excellence in a rapidly expanding international specialist insurer.Based in London, this hands-on role offers the chance to join a dynamic team as Head of Legal, working closely with the Group General Counsel and external experts to achieve business objectives.The ideal...

About the RoleX4 Technology is looking for a seasoned Compliance Officer to take on the role of Head of Compliance.The ideal candidate will have a strong background in financial services, particularly in AML/CTF and regulatory compliance.Responsibilities will include updating and implementing compliance policies and procedures, managing the detection and...

Vonage OverviewVonage is a leading provider of communication and collaboration solutions. Our mission is to deliver innovative products that ensure trust, security, and compliance in the digital age.Job Description:As Digital Security Strategist, you will play a pivotal role in shaping our company's approach to safeguarding customers, maintaining regulatory...

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...

Pembury Legal is seeking a highly experienced compliance expert to fill the role of Lead European Counsel, Risk & Compliance. As a key member of the Director of Office Administration, COLP, MLRO, and Data Protection Partner team, you will play a critical role in shaping compliance strategies across the firm's European offices.About the Role:Salary: Up to...

Company OverviewWe are ComplyCube, a cutting-edge technology company that specializes in digital KYC, IDV, and AML services. Our mission is to provide innovative solutions for the financial industry.Job TitleHead of Marketing (Salary: £80,000 - £100,000 per year)

Job TitleSenior Quantitative Strategist, Trading and Client ControlsCompany OverviewDeutsche Bank is a leading global bank with a strong European presence. Our Group Chief Operations Office acts as the bridge between our businesses and infrastructure functions to deliver efficiency, control, and transformation goals.Salary and BenefitsWe offer a competitive...

Citigroup Inc. is seeking a highly skilled Senior Vice President to lead its Payments Global Funds Transfer program. As a key member of the Payments Services Team, you will be responsible for ensuring compliance with internal Anti-Money Laundering (AML) policy across the Payments business.The successful candidate will drive the execution of the GFT...