Anti Money Laundering Specialist

A top-tier international law firm in London is recruiting an Anti-Money Laundering Specialist for their London office.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money...

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...

Job Title: Anti-Money Laundering SpecialistWe are seeking an experienced Anti-Money Laundering Specialist to join our team at Alexander Baker. The successful candidate will be responsible for selling AML/KYC solutions to banks, targeting markets where a European language is spoken.The role involves high-level sales strategies, relationship building, and...

About the OpportunityChadwick Nott Legal Recruitment is currently working with a leading law services provider to recruit 2 Anti-Money Laundering Analysts for a short-term document review project. This is an excellent opportunity to work on a challenging project that requires expertise in reviewing documents and identifying potential issues.The role will...

Miryco Consultants Ltd is committed to avoiding financial crimes and protecting its reputation as a trusted partner in the financial services industry. To achieve this goal, we are seeking an experienced Anti-Money Laundering Specialist to join our Compliance team.About the RoleThe ideal candidate will have a strong background in Anti-Money Laundering (AML)...

AJ FOX COMPLIANCE is seeking an experienced Anti-Money Laundering Specialist to join our team in London. The ideal candidate will have a strong background in financial regulatory compliance, with a focus on anti-money laundering and counter-terrorist financing.The successful candidate will be responsible for conducting customer due diligence (CDD) on...

Job Description:We are looking for a skilled Anti-Money Laundering Specialist to join our team at Metro Bank Plc. As an AML Specialist, you will be responsible for ensuring the effectiveness of our anti-money laundering processes and procedures.Key Responsibilities:CDD/ODD case work on low and medium risk customers.Review and establish control gaps with...

Anti-Money Laundering Expert OpportunityJoin our dynamic Compliance team at Miryco Consultants Ltd as an Anti-Money Laundering Expert. In this critical role, you will be responsible for overseeing the development and implementation of anti-money laundering policies and procedures.We offer a competitive salary of £70,000+ per annum, commensurate with...

About the JobWe are looking for an experienced Compliance Anti-Money Laundering Specialist to join our team in London.In this role, you will be responsible for maintaining AML compliance programs for the business, including assessment of risks and development of policies, procedures, and governance.You will work closely with the team and across...

We are seeking an exceptional Anti-Money Laundering Manager to join our team in London, where you'll play a pivotal role in shaping the bank's anti-money laundering strategy. As part of our dedicated Financial Crime Compliance department, you'll work closely with stakeholders to ensure the bank remains compliant with evolving regulations and industry...

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...

Job TitleDirector of Anti-Money Laundering InitiativesAbout the RoleWe are looking for a seasoned professional to lead our Anti-Money Laundering efforts, developing strategic solutions to tackle financial crime in the FS industry.Key ResponsibilitiesDrive anti-money laundering initiatives with C-suite executives and MDs to understand their needs.Develop and...

Job Title: Anti-Money Laundering ProfessionalThe estimated salary for this position is £60,000 - £90,000 per annum.Job Description:We are seeking an experienced Anti-Money Laundering Professional to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

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 DescriptionWe are seeking an experienced Head of Anti-Money Laundering to lead our efforts in preventing and detecting financial crime.The successful candidate will have a strong background in Credit Risk and Financial Crime, with expertise in regulatory rules and compliance requirements.This role requires strong leadership and management skills, with...

About the RoleX4 Technology is looking for an Anti-Money Laundering Analyst to join their compliance team in London.This role involves supporting efforts to prevent, detect, and investigate financial crime risks, maintaining a strong understanding of financial crime regulations, and ensuring adherence to regulatory requirements.Analyse financial crime trends...

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...