AML - Sanctions Compliance Specialist
1 day ago
Hays Specialist Recruitment Limited is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance programs.
Key Responsibilities- Alert Review and Investigation: Conduct thorough reviews and investigations of alerts generated by our sanctions screening systems to ensure compliance with regulatory requirements.
- Sanctions Alerts Management: Investigate and escalate potential true match sanction alerts as necessary to prevent non-compliance.
- System Understanding: Develop and maintain a deep understanding of our sanctions screening system to ensure its effective and efficient operation.
- Transaction Monitoring: Review and investigate alerts generated by transaction monitoring systems to identify potential compliance risks.
- SAR Escalation: Escalate Suspicious Activity Reports (SARs) identified from transaction monitoring for potential external reporting.
- Quality Assurance: Perform Quality Assurance (QA) reviews for Treasury, Retail, Correspondent Banking, Corporate Banking, and other areas as outlined in the Monitoring Plan.
- Policy Awareness: Stay informed about our policies and procedures regarding AML, Sanctions, Fraud, and Bribery to apply this knowledge to alert investigations.
- Continuous Monitoring Support: Assist the Senior FCP Manager in the continuous monitoring of our transaction monitoring TM system, ensuring its effective and efficient operation.
- Regulatory Knowledge: Strong understanding of relevant regulations and acts, including the SAML Act, JMLSG, ML Regulations, POCA 2002, 4th/5th EU Money Laundering Directives, The Bribery Act 2010, and international sanctions regimes.
- Alert Review Experience: Experience in conducting alert reviews, particularly in sanction screening.
- Transaction Monitoring: Experience in reviewing and investigating alerts generated by transaction monitoring systems.
- AML Expertise: Experience in AML monitoring activities for medium to large corporate and financial institutions.
- Banking Experience: Proven experience in a similar banking operation is essential.
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AML - Sanctions Compliance Specialist
4 days ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions screening system.Key ResponsibilitiesAlert Review and Investigation: Conduct thorough reviews and...
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AML - Sanctions Compliance Specialist
5 days ago
London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full timeAbout the RoleHays Specialist Recruitment Limited is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective and efficient operation of our sanctions screening system.Key ResponsibilitiesAlert Review and Investigation: Conduct thorough reviews and...
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AML Compliance Specialist
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...
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AML Compliance Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...
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AML - Sanctions Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom Hays Senior Finance Full timeAbout the RoleHays Senior Finance is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our financial crime prevention team, you will play a critical role in ensuring the bank's compliance with anti-money laundering and sanctions regulations.Key ResponsibilitiesConduct thorough reviews and investigations of alerts...
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AML - Sanctions Compliance Specialist
6 days ago
London, Greater London, United Kingdom Hays Senior Finance Full timeAbout the RoleHays Senior Finance is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our financial crime prevention team, you will play a critical role in ensuring the bank's sanctions screening systems are effective and efficient.Key ResponsibilitiesConduct thorough reviews and investigations of alerts generated by...
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AML - Sanctions Compliance Specialist
7 days ago
London, Greater London, United Kingdom Hays Senior Finance Full timeAbout the RoleHays Senior Finance is seeking a highly skilled AML - Sanctions Specialist to join our team. As a key member of our financial crime prevention team, you will play a critical role in ensuring the bank's sanctions screening systems are effective and efficient.Key ResponsibilitiesConduct thorough reviews and investigations of alerts generated by...
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AML Compliance and Monitoring Specialist
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCOMPANY OVERVIEW: Compliance Professionals is a prominent entity in the securities sector, dedicated to maintaining the highest standards of compliance and regulatory adherence. We are currently seeking a Compliance AML and Monitoring Officer to enhance our compliance framework. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance...
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AML Compliance and Monitoring Specialist
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCOMPANY OVERVIEW: Compliance Professionals is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the client onboarding process, ensuring compliance for various entities including regulated organizations, private corporations, and investment...
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Compliance and Sanctions Specialist
4 weeks ago
London, Greater London, United Kingdom Taylor Root Full timePosition Overview:We are collaborating with a prestigious global law firm seeking a Compliance and Sanctions Specialist to enhance their team.The role involves executing daily AML and sanctions evaluations related to new clients and cases originating from the office. The specialist will engage closely with team members, fee earners, and support personnel to...
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AML Compliance and Monitoring Specialist
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCOMPANY OVERVIEW: Our client is a prominent player in the securities sector, seeking a skilled Compliance AML and Monitoring Officer to enhance their operations. KEY RESPONSIBILITIES:Oversee the comprehensive onboarding process for clients, which includes regulated entities, private corporations, and investment funds.Conduct Customer Due Diligence (CDD) and...
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AML/ATF/Sanctions/ABAC Compliance Specialist
1 week ago
London, Greater London, United Kingdom Goodman Masson Full timeJob SummaryWe are seeking a highly skilled Deputy Money Laundering Reporting Officer to join our team at Goodman Masson. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our AML/ATF/Sanctions/ABAC policies and procedures.Key ResponsibilitiesProvide Guidance and SupportOffer expert guidance on...
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AML/ATF/Sanctions/ABAC Compliance Specialist
6 days ago
London, Greater London, United Kingdom Goodman Masson Full timeJob SummaryWe are seeking a highly skilled Deputy Money Laundering Reporting Officer to join our team at Goodman Masson. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our AML/ATF/Sanctions/ABAC policies and procedures.Key ResponsibilitiesProvide Guidance and SupportOffer expert guidance on...
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AML Compliance Specialist
6 days ago
London, Greater London, United Kingdom Taylor Root Full timeWe are seeking a highly skilled AML Compliance Specialist to join our team at Taylor Root, a leading international law firm. As an AML Compliance Specialist, you will play a vital role in safeguarding our firm's reputation by ensuring strict adherence to anti-money laundering regulations.Key Responsibilities:Conduct thorough research and prepare client due...
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AML Compliance Specialist
1 week ago
London, Greater London, United Kingdom Taylor Root Full timeWe are seeking a highly skilled AML Compliance Specialist to join our team at Taylor Root, a leading international law firm. As an AML Compliance Specialist, you will play a vital role in safeguarding our firm's reputation by ensuring strict adherence to anti-money laundering regulations.Key Responsibilities:Conduct thorough research and prepare client due...
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Compliance Specialist
3 days ago
London, Greater London, United Kingdom Gibson, Dunn & Crutcher LLP Full timeAbout Gibson, Dunn & Crutcher LLPGibson, Dunn & Crutcher LLP is a leading global law firm that advises clients on significant transactions and disputes. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matter, however complex or high-stakes.Job SummaryWe are seeking a highly skilled Compliance...
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Compliance Specialist
3 days ago
London, Greater London, United Kingdom Gibson, Dunn & Crutcher LLP Full timeAbout Gibson, Dunn & Crutcher LLPGibson, Dunn & Crutcher LLP is a leading global law firm that advises clients on significant transactions and disputes. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matter, however complex or high-stakes.Job SummaryWe are seeking a highly skilled Compliance...
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AML Compliance Officer
4 weeks ago
London, Greater London, United Kingdom Taylor Root Full timePosition Overview:We are collaborating with a prestigious global law firm seeking a Compliance and Sanctions Specialist to enhance their team.The successful candidate will be responsible for executing daily AML and sanctions assessments related to new clients and matters. This role involves close collaboration with team members, fee earners, and support...
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Financial Compliance Specialist
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the Role:We are seeking a highly skilled Financial Crime Prevention Assistant to join our team at Compliance Professionals. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Alert Review and Investigation: Perform thorough reviews and...
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Financial Compliance Specialist
4 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the Role:We are seeking a highly skilled Financial Crime Prevention Assistant to join our team at Compliance Professionals. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Alert Review and Investigation: Perform thorough reviews and...
