AML Risk Manager

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 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 Title: AML Risk SpecialistCompany Overview:Travelex is a leading provider of foreign exchange services, and we are currently seeking an experienced AML Risk Specialist to join our team.Job Description:We are looking for a skilled AML Risk Specialist to analyze data from suppliers and internal databases for anomalies related to financial crime trends. The...

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...

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...

At Travelex, we are seeking an experienced Senior AML Compliance Expert to join our team. In this role, you will be responsible for ensuring that our business operates in compliance with all applicable anti-money laundering (AML) legislation, regulatory requirements, and internal standards.The ideal candidate will have a strong understanding of financial...

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...

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...

**Requirements:**We estimate that this role will offer an annual salary of approximately £65,000 - £80,000 depending on experience, plus benefits. You will also have the opportunity to work with a highly skilled team and contribute to shaping the future of our company.To be successful in this role, you will need to have a strong understanding of financial...

We are looking for a skilled Compliance Risk Management Lead to oversee the implementation and maintenance of our AML compliance program. This includes developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.The successful candidate will have a strong background in AML and financial crime risk...

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...

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 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 RoleWe are seeking a highly skilled Financial Crime Risk Manager to join our team at Travelex. As a key member of our compliance function, you will play a critical role in ensuring the business remains compliant with anti-money laundering legislation and regulatory requirements.As a Financial Crime Risk Manager, you will be responsible for...

Job Description:This is an exciting opportunity to join our AML Compliance team as a Risk Management Administrator. The successful candidate will be responsible for ensuring our business is compliant with all relevant regulations by performing administrative tasks such as setting up filing systems, creating new client and counterparty checks, and updating...

Job DescriptionThe 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 Senior C&R AML Analyst will specifically be responsible for ensuring robust AML controls within our UK retail...

Required Skills and QualificationsTo be successful in this role, you will need:A strong understanding of AML regulations and risk management principles;Excellent analytical and problem-solving skills, with the ability to approach complex issues in a logical and methodical manner;Effective communication and interpersonal skills, with the ability to influence...

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...

About the RoleWe are seeking an experienced Senior Compliance Officer 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 ResponsibilitiesEnsure the business complies with all applicable AML legislation...

Job Description:">As a Senior Compliance Specialist at Travelex, you will be responsible for ensuring the company's Anti-Money Laundering (AML) program is effective and compliant with all applicable laws and regulations.">Main Responsibilities:">">Design and implement AML policies, procedures and training programs to ensure compliance with regulatory...