AML and CTF Risk Manager

OverviewAt AML Intelligence Ltd, we deliver exceptional quality in audit, accounting, tax, financial advisory, outsourcing, and consulting services. Our goal is to help our clients navigate complex financial regulations and stay compliant with international standards.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team in London....

**About the Role**Graff Search is looking for a seasoned Financial Crime Compliance professional to lead their AML/CTF operations team in central London.This permanent position comes with a competitive compensation package, including benefits, and a flexible working arrangement.The successful candidate will have a strong background in AML/CTF advisory roles,...

Job DescriptionMetro Bank Plc is hiring an AML/CTF Compliance Specialist to oversee the implementation and ongoing monitoring of necessary controls to bring distribution channels in line with AML/CTF, Sanctions, ABC, and Anti-Tax Evasion regulation and policy.As a subject matter expert of high-risk and complex customers, you will ensure the bank aligns to...

Job DescriptionThis Compliance Manager - AML/CTF role is responsible for supporting the MLRO in the development and maintenance of a compliant and effective risk-proportionate financial crime framework across Amazon Payments UK and Amazon Capital Services Limited.Responsibilities:To review management information and data reports, perform trend analysis and...

About the RoleWe are seeking a highly skilled AML Risk Management Specialist to join our team at OnHires.Job DescriptionThe AML Risk Management Specialist will play a pivotal role in ensuring compliance with UK anti-money laundering (AML) regulations and effectively managing associated risks. The ideal candidate will have 5+ years of experience in AML/CTF...

Are you a highly motivated professional seeking a challenging role in global financial crime compliance? Look no further than Man Group's Global AML/CTF Officer position.Job Description:In this critical role, you will be responsible for conducting thorough due diligence on prospective and existing counterparties, clients, and ESG-related projects,...

About the RoleWe are seeking an experienced Senior Compliance Manager to join our team. As a key member of our compliance function, you will be responsible for leading daily compliance activities and ensuring excellence and adherence to organizational standards.You will work closely with our Legal Department to stay informed on regulatory developments and...

We are hiring for an experienced Compliance Expert to lead our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) function in a small UK Retail Banking Business, Broadgate.Job SummaryTo fulfill statutory obligations as the Money Laundering Reporting Officer (MLRO), managing all aspects of the Financial Crime Function.Assist with transitioning...

About the TeamWe are a dynamic and growing team of financial crime professionals dedicated to helping our clients achieve excellence in AML/CTF compliance. As a member of our team, you will have access to cutting-edge tools, technologies, and expertise to drive innovation and success.Job DescriptionIn this role, you will be responsible for providing...

Graff Search is proud to present this exciting opportunity for a Senior Anti-Money Laundering Professional to join their banking client's team.As an AML/CTF Specialist, you will play a key role in ensuring the bank's compliance with relevant regulations and laws.You will be part of a small team responsible for managing AML, AB&C, Sanctions, and Fraud related...

We are seeking an AML Compliance Expert to join our team at OnHires. As a key member of our risk management department, you will play a pivotal role in ensuring our compliance practices are effective and up-to-date.Job SummaryThe ideal candidate will have 5+ years of experience in AML/CTF risk management within the financial services sector. A Bachelor's...

Job Overview\We are seeking a seasoned professional to lead our financial crime compliance program as Head of AML and Sanctions Risk Management. As a key figure in our team, you will be responsible for managing the firm's financial crime risk, developing and executing our compliance program, and ensuring our clients' transactions are monitored...

We are seeking a highly skilled Risk Management Professional to join our team at OnHires. As a key member of our risk management department, you will play a critical role in ensuring our compliance practices are effective and up-to-date.Job OverviewThe ideal candidate will have 5+ years of experience in AML/CTF risk management within the financial services...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at OnHires. As a key member of our compliance department, you will play a pivotal role in ensuring the company's adherence to UK anti-money laundering regulations and mitigating associated risks.Key Responsibilities:Risk Assessment and Management: Develop and implement...

Job DescriptionKey ResponsibilitiesLead daily compliance activities to ensure excellence and adherence to organizational standards.Drive the identification and assessment of compliance risks related to correspondent banking and oversee framework implementation.Align Klarna's financial crime compliance strategy with broader strategic objectives.Collaborate...

About the RoleWe are looking for a seasoned Financial Risk Management Professional to join our team at OnHires. This is a unique opportunity to apply your expertise in AML risk management and contribute to shaping our compliance practices.Key Responsibilities:Risk Assessment and Mitigation: Develop and implement robust AML risk assessment methodologies to...

A leading FinTech start-up seeks an experienced Compliance professional to join their team.In this pivotal role, you'll be instrumental in helping the company complete their FCA application for an investment firm with dealing as their principal permission.Your primary focus will be on developing and implementing effective Regulatory Compliance and Financial...

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...

Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Brussels. The successful candidate will be responsible for ensuring that all aspects of our business operations comply with relevant laws and regulations.The role of the Local Compliance Officer allows you to work closely with our business units and regulatory bodies to...

About UsAt payabl, we empower businesses to grow through innovative payments and banking services. Our ambition is to expand our strong portfolio of global financial services and make them all available in one place on our platform.We are a licensed financial company with principal membership in card schemes, specializing in global payments and providing...