Financial Crimes Compliance Lead

We are looking for a seasoned lawyer with expertise in AML, sanctions, and other financial crime risks to join AJ FOX COMPLIANCE as a Financial Crimes Compliance Lead.Responsibilities will include drafting policies to meet firm standards and conform with relevant regulatory requirements, assisting in the preparation of firm-wide risk assessments, and...

Job SummaryAs a Financial Crime Compliance Manager, you will be responsible for providing financial crime-related expertise and advice to internal stakeholders at Compliance Professionals. You will implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan and maintain knowledge and awareness of key regulatory...

Job Title: Risk Management Specialist">About the Role: We are a leading Wealth Management Firm seeking an experienced Compliance Professional to join our team in London as a Risk Management Specialist. This is an exciting opportunity for someone to take their career to the next level.">Job Summary: The successful candidate will be responsible for performing...

Job Title: Risk and Compliance Manager - Financial CrimesWe are seeking an experienced Risk and Compliance Manager - Financial Crimes to join our team at Compliance Professionals. As a key member of our Financial Crimes team, you will play a crucial role in ensuring the bank's compliance with anti-financial crime regulations and policies. The successful...

Job Title: Compliance Officer - Anti-Financial CrimeThe Compliance Officer - Anti-Financial Crime role at Compliance Professionals involves working closely with the Business to identify and mitigate potential risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have...

About the RoleThis is an exciting opportunity for a seasoned Financial Crime Compliance Specialist to join our dynamic team. The ideal candidate will have a strong background in financial crime prevention and control, with experience in implementing effective compliance controls and monitoring plans.

Senior Financial Crime ManagerAward-winning AJ Fox Compliance is seeking a seasoned professional to spearhead our financial crime management efforts in London. This exciting opportunity offers a salary of £90,000 - £110,000 per annum, commensurate with experience.About the Role:We are looking for an experienced compliance specialist to join our team as a...

Job TitleSenior Financial Crime ManagerCompany OverviewAJ FOX COMPLIANCE is a leading International Law Firm in London seeking a Senior Financial Crime Manager to join our team. Our firm offers an exciting opportunity for experienced legal professionals to shape best practices and make a significant impact in compliance.Estimated Salary Range£80,000 -...

Job TitleWe are seeking a highly experienced Senior Financial Crime Manager to join our AJ Fox Compliance team in London.This role is perfect for someone eager to engage with a broad range of compliance and regulatory matters within a legal environment.The ideal candidate will be either a qualified lawyer or an experienced compliance specialist with a...

Job Title: Financial Crime Prevention LeadAJ FOX COMPLIANCE is seeking an experienced Financial Crime Prevention Lead to join our risk and compliance team in London.This is a fantastic opportunity for a skilled compliance professional to take on a leadership role and drive our financial crime prevention strategy forward.Develop and implement effective...

About the Role: We are seeking a Senior Financial Crime Manager to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a crucial role in ensuring that our clients' financial transactions comply with relevant laws and regulations.Key Responsibilities:Financial Crime Advice: Offer expert advice on financial crime and...

We are looking for a highly skilled Financial Crimes Expert Lead to join our team at AJ FOX COMPLIANCE in London. The successful candidate will have strong expertise in Anti-Money Laundering (AML), sanctions, and other financial crime risks.This role requires excellent problem-solving, decision-making, and communication skills. The ideal candidate will be...

About the CompanyAJ Fox Compliance is a leading provider of compliance solutions to international law firms. We are committed to delivering exceptional results and building long-term relationships with our clients.Our Team:We have a team of experienced compliance professionals who are passionate about delivering high-quality results.We have a collaborative...

Job SummaryAJ Fox Compliance is seeking an experienced Senior Financial Crime Manager to lead our compliance efforts and shape best practices within the firm.About the Role:Leadership: Provide expert advice on financial crime and AML issues, ensuring client onboarding processes align with applicable laws and internal policies.Risk Management: Evaluate client...

Compliance Professionals is seeking a highly skilled Financial Crime Specialist to join their team. The successful candidate will have broad financial crime experience from a banking environment, including financial crime advisory experience.Key Responsibilities:Review and assess the appropriateness of financial crime related documentation.Assist in writing...

Job DescriptionWe are seeking a highly motivated and experienced Senior Financial Crime Manager to join our AJ FOX COMPLIANCE team in London. The successful candidate will be responsible for leading research and documentation of risk profiles for PEPs and high-risk clients.Job HighlightsLeading international law firm in London.Opportunity to shape best...

OpenPayd Services Ltd is a leading global payments and banking-as-a-service platform. We are seeking an experienced Financial Crime Compliance Lead to join our team.The ideal candidate will have at least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing, and sanction risks.We...

Job DescriptionWe are seeking a highly experienced Financial Crime Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for managing KYC, ABC, sanctions and fraud-related escalations.About the RoleAct as an escalation point for financial crime compliance queriesWork with the DMLRO to ensure staff...

Job Title: Senior Financial Crime SpecialistThe role of a Senior Financial Crime Specialist at Compliance Professionals involves managing risks associated with financial crimes such as money laundering, terrorist financing, and other illicit activities. The successful candidate will have experience in 2nd Line Advisory within Financial Crime Compliance and a...

Job Summary: AJ FOX COMPLIANCE seeks an experienced Senior Financial Crime Manager to shape best practices in compliance and regulatory matters. This dynamic role involves offering expert advice on financial crime and AML issues, evaluating client research findings, and conducting thorough risk assessments.Key Responsibilities:Provide strategic guidance on...