Anti-Money Laundering Specialist

Avara is a pioneer in blockchain-based software development for the Web3 world.We are seeking a seasoned Anti-Money Laundering Specialist to join our team. The successful candidate will be responsible for conducting know-your-customer (KYC) and enhanced due diligence (EDD) checks on customers, partners, and third-party service providers.Key...

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...

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...

Metro Bank Plc is a forward-thinking bank that prioritizes innovation and efficiency. We are seeking a seasoned professional to lead our Financial Crime Prevention team.About the RoleThis role offers the opportunity to leverage your expertise in anti-money laundering regulations, risk management, and team leadership to drive business success. As a Senior...

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...

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...

**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 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...

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...

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...

**Role Description**We are seeking an experienced Solution Architect to join our team in London. As a key member of our presales organization, you will be responsible for providing subject matter expertise on anti-money laundering solutions to customers.About NICE ActimizeNICE Actimize is a leading provider of financial crime prevention solutions, trusted by...

Job OverviewWe are seeking a dedicated Anti-Money Laundering and Compliance Expert to join our team. As an ideal candidate, you will have experience working in anti-money laundering and be able to provide specialist guidance, client onboarding, and support the implementation of policies and processes that reflect our firm's regulatory and legislative...

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 RequirementsTo be successful in this role, you will need:A strong understanding of U.K. Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 and UK Sanctions regime.Experience advising on anti-money laundering, sanctions and other financial crime risks in a law firm.Ability to work closely with the COLP and Head of Financial Crime...

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...

About the RoleWe are seeking a Head of Anti-Money Laundering Compliance to join our team at ENGINEERINGUK. As a key member of our compliance function, you will be responsible for developing and implementing anti-money laundering (AML) policies and procedures, ensuring that our business is compliant with all relevant laws and regulations.You will work closely...

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...

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...

**Risk and Compliance Role**AJ FOX COMPLIANCE is looking for a qualified Junior AML & Conflicts Analyst to join our team in London.In this position, you will be responsible for supporting various business functions in anti-money laundering, general conflicts, and risk and compliance checks.The successful candidate will have experience working with AML or...

**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...