Current jobs related to Senior AML Compliance Manager - London, Greater London - Michael Page (UK)
-
AML Compliance Specialist
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Executive - AML/KYCWe are seeking a highly skilled Compliance Executive to join our team at a globally recognized FX and CFD Broker. The ideal candidate will have a strong background in compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Manage and oversee the compliance department,...
-
AML Compliance Specialist
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Executive - AML/KYCWe are seeking a highly skilled Compliance Executive to join our team at a globally recognized FX and CFD Broker. The ideal candidate will have a strong background in compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Manage and oversee the compliance department,...
-
Senior AML Compliance Specialist
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeSenior AML Analyst Job DescriptionWe are seeking a highly experienced Senior AML Analyst to join our team at AJ FOX COMPLIANCE. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements and...
-
Senior AML Compliance Specialist
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeSenior AML Analyst Job DescriptionWe are seeking a highly experienced Senior AML Analyst to join our team at AJ FOX COMPLIANCE. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements and...
-
AML Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeSenior AML Analyst OpportunityWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a key member of our AML team, you will play a crucial role in ensuring the effective management of client onboarding and compliance with evolving AML regulations.This is a fantastic opportunity to bring your expertise to a...
-
Senior AML Compliance Expert
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeSenior AML AdvisorWe are seeking an experienced Senior AML Advisor to join our expert team at AJ FOX COMPLIANCE in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.Key Responsibilities:AML/CTF Compliance Guidance: Provide expert guidance and insight on...
-
Senior AML Compliance Expert
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeSenior AML AdvisorWe are seeking an experienced Senior AML Advisor to join our expert team at AJ FOX COMPLIANCE in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.Key Responsibilities:AML/CTF Compliance Guidance: Provide expert guidance and insight on...
-
Senior AML Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeSenior AML Analyst Job DescriptionWe are seeking a highly skilled Senior AML Analyst to join our team at AJ FOX COMPLIANCE. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Client Onboarding: Ensure client onboarding processes align with regulatory...
-
Senior AML Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeSenior AML Analyst Job DescriptionWe are seeking a highly skilled Senior AML Analyst to join our team at AJ FOX COMPLIANCE. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Client Onboarding: Ensure client onboarding processes align with regulatory...
-
AML Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...
-
AML Compliance Risk Manager
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob Title: AML & Compliance Risk OfficerWe are seeking a highly skilled AML & Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory...
-
Senior AML Compliance Expert
2 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob DescriptionWe are seeking an experienced Senior AML Advisor to join our expert team at AJ Fox Compliance in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.We're looking for someone with at least three years of experience in financial crime within the...
-
AML Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements...
-
AML Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Ensure client onboarding processes align with regulatory requirements...
-
AML Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Oversee the onboarding procedures for new and existing clients, ensuring...
-
AML Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob Title: Senior AML AnalystWe are seeking a highly experienced Senior AML Analyst to join our team at AJ Fox Compliance in London. As a Senior AML Analyst, you will play a key role in managing client onboarding and ensuring compliance with evolving AML regulations.Key Responsibilities:Oversee the onboarding procedures for new and existing clients, ensuring...
-
Senior AML Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a Senior AML Analyst to join our team at AJ FOX COMPLIANCE in London. In this role, you will play a key part in managing client onboarding and ensuring compliance with evolving AML regulations.As a Senior AML Analyst, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and...
-
Senior AML Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a Senior AML Analyst to join our team at AJ FOX COMPLIANCE in London. In this role, you will play a key part in managing client onboarding and ensuring compliance with evolving AML regulations.As a Senior AML Analyst, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and...
-
Senior AML Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a highly skilled Senior AML Analyst to join our team at AJ FOX COMPLIANCE in London. In this role, you will play a key part in managing client onboarding and ensuring compliance with evolving AML regulations.As a Senior AML Analyst, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance...
-
Senior AML Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a highly skilled Senior AML Analyst to join our team at AJ FOX COMPLIANCE in London. In this role, you will play a key part in managing client onboarding and ensuring compliance with evolving AML regulations.As a Senior AML Analyst, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance...
Senior AML Compliance Manager
2 months ago
About Our Company
Michael Page (UK) is a leading recruitment agency in the financial services industry, with a strong reputation for providing high-quality candidates to top companies.
Job Overview
We are seeking an experienced Senior AML Compliance Manager to join our client's team. As a key member of the compliance department, you will be responsible for overseeing the implementation and management of Anti-Money Laundering (AML) policies and procedures.
Key Responsibilities
- Develop and implement AML policies and procedures to ensure compliance with regulatory requirements.
- Lead a team of AML professionals in the execution of AML operations, including customer due diligence and transaction monitoring.
- Stay up-to-date with the latest AML regulations and standards, and ensure that the company's AML policies and procedures are aligned with these requirements.
- Liaise with regulatory bodies and internal stakeholders on AML matters, including the preparation of reports and presentations.
- Drive continuous improvement of AML processes and systems, including the development of new tools and technologies.
- Foster a culture of compliance and risk awareness within the team, and provide training and guidance to team members as needed.
- Provide regular reports on AML activities and risks to senior management, and make recommendations for improvement.
Requirements
- Proven experience in a similar role within the financial services industry, with a strong understanding of AML regulations and standards.
- Strong leadership and communication skills, with the ability to lead a team and liaise effectively with regulatory bodies and internal stakeholders.
- A strong commitment to compliance and risk management, with a focus on continuous improvement.
- Strategic mindset, with the ability to drive change and implement new processes and systems.
What We Offer
- A competitive salary and benefits package.
- The opportunity to work with a leading company in the financial services industry.
- A dynamic and supportive work environment, with opportunities for professional growth and development.
- The chance to make a real impact on the company's compliance and risk management efforts.
