Senior AML Compliance Expert

**Job Overview:**The Senior Compliance Expert will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory requirements. The role will involve working closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and ensure robust AML controls within...

Job Title: AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team in Peterborough. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a critical role in ensuring our business is compliant with all relevant regulations.Key Responsibilities:Liaise with internal and...

About the JobWe are seeking an experienced AML Specialist to join our team at Travelex. This is a challenging and rewarding role that requires strong analytical and communication skills, as well as a deep understanding of anti-money laundering (AML) regulations.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular...

Role Overview">As an AML Supervisor with Savills UK, you will play a pivotal role in ensuring the company's Anti-Money Laundering (AML) compliance team operates efficiently and effectively. This position involves reviewing and approving Client Due Diligence (CDD) checks conducted by the AML processing team, as well as completing CDD checks for clients and...

The estimated salary for this position is around €50,000 - €65,000 per year.About the Role:We are looking for a dedicated Compliance Officer - AML to join our team at Travelex Deutschland Gmbh. As a key member of our compliance department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and...

About the JobWe are currently seeking an experienced AML Compliance Specialist to join our team at Travelex. The successful candidate will be responsible for ensuring that our business remains compliant with anti-money laundering legislation and regulatory requirements.The role will involve conducting financial crime risk assessments, monitoring...

Job Description">We are seeking an experienced AML Supervisor to join our team at Savills UK. As an AML Supervisor, you will be responsible for reviewing and approving CDD checks carried out by the AML processing team. You will also complete CDD checks for clients and counterparties when necessary, using compliance systems, logs, and files. Additionally, you...

Job Summary:">We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our AML department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and regulatory requirements.">Key Responsibilities:">">Conduct thorough risk assessments to identify...

Job SummaryWe are seeking a highly skilled AML Compliance Risk Manager to join our team at Travelex. The successful candidate will be responsible for ensuring the business complies with all applicable anti-money laundering legislation, other regulatory requirements, and internal standards.Main ResponsibilitiesConduct financial crime risk assessments for...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

Job OverviewThe estimated annual salary for this role is $120,000 to $160,000.We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our compliance function, you will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory...

About the OpportunityWe are looking for a highly skilled Compliance Risk Analyst to join our team at Travelex. This is a key role that requires strong analytical and technical skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular risk assessments and...

About the Role:">The Senior Compliance Specialist will play a critical role in ensuring that Travelex remains compliant with all applicable anti-money laundering legislation and regulatory requirements.">Key Accountabilities:">">Review and update internal AML documents, such as financial crime risk assessments, policies, processes and procedures, following...

Travelex is seeking a highly skilled AML and Financial Crime Specialist to join our compliance team. In this role, you will be responsible for analyzing data, identifying sources of attempted money laundering, and providing recommendations to senior management.The ideal candidate will have a strong understanding of AML and financial crime risk management...

BenefitsAs a Senior Compliance Specialist at Travelex, you will enjoy a range of benefits, including:An estimated annual salary of $120,000 to $160,000.A comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.Ongoing training and development opportunities to enhance your skills and knowledge.A dynamic and...

Job SummaryWe are seeking a skilled AML Regulatory Compliance Professional to join our team at Taskmaster Resources LTD in Peterborough. As a key member of our compliance department, you will be responsible for ensuring all mortgage applications meet regulatory requirements.Key Responsibilities:Maintaining up-to-date knowledge of FCA regulations and data...

Job Title: Senior ComplianceThe estimated salary for this role is £45,000 - £60,000 per annum, depending on location.About TravelexTravelex is a leading provider of foreign exchange and payment services. Our company is committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are...

Compliance Administrator Job DescriptionWe are seeking a highly skilled Compliance Administrator to join our team at Taskmaster. As a key member of our operations, you will play a vital role in ensuring our compliance with regulatory requirements and maintaining the highest standards of client satisfaction.The ideal candidate will have a strong background in...

About UsTravelex is a leading provider of foreign exchange services, with a global presence and a reputation for excellence.We are committed to delivering exceptional customer service and building long-term relationships with our clients.Why Join Us?We offer a competitive salary range of $120,000 to $160,000 per year, depending on experience.As a Senior...