Senior Anti-Money Laundering Specialist

Job ResponsibilitiesAs a Senior Compliance Specialist at Travelex, your primary responsibility will be to ensure the effective implementation of AML policies and procedures across all business functions. This includes:Reviewing and updating internal AML documents, such as financial crime risk assessments, policies, processes, and procedures;Monitoring...

About the Role:We are seeking an experienced Compliance and Risk Management Professional to join our team at Travelex Deutschland Gmbh. As an AML Expert, you will play a vital part in ensuring the business complies with all applicable anti-money laundering legislation, regulatory requirements, and internal standards.Your key responsibilities will include...

**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 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...

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...

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...

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...

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...

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...

About the Role">The AML Supervisor is responsible for reviewing and approving CDD checks carried out by the AML processing team. This involves working closely with the existing AML Compliance Supervisors to ensure that the team is operating in accordance with regulatory requirements. The ideal candidate will have a solid understanding of AML regulations 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...

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...

About the PositionWe are seeking a highly experienced Senior Transaction Monitoring Analyst to join our team at Travelex. The successful candidate will be responsible for analyzing Transaction Monitoring alerts and reporting suspicious activity to relevant authorities.The role will involve working closely with the Deputy Money Laundering Reporting Officer...

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...

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...

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...

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...

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 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...