AML and Sanctions Counsel

Compliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...

Key ResponsibilitiesAs Head of Financial Crime & Sanctions (MLRO), you will be responsible for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). This involves leading the development and execution of the firm's financial crime...

Job Title: Sanctions and AML ProfessionalAbout the Opportunity:We are seeking a highly skilled Sanctions and AML Professional to join our team at Edenbrook. As a key member of our Compliance department, you will play a crucial role in actively managing Financial Crime risks.Key Responsibilities:Sanctions and AML: Manage incoming advisory queries within...

Compliance Expert for AML and Sanctions£150,000 - £220,000 per annumWe are seeking a highly experienced Compliance Expert to join our team at Jacobson Garner. The ideal candidate will have a deep understanding of AML and sanctions regulations and will be able to provide expert advice on financial crime issues.Your Key Responsibilities:You will work closely...

AJ FOX COMPLIANCE seeks an experienced AML and Sanctions Manager to join its team in London. This is an exciting opportunity to lead research and documentation of risk profiles for PEPs and other high-risk clients, collaborating with senior leadership to enhance the approval process.The ideal candidate will have a minimum of 3 years' experience in financial...

Job Opportunity:We are looking for a qualified Compliance Professional to join our Real Time Payments Compliance team. The successful candidate will provide support for the development, implementation, and ongoing operation of compliance programs across various product lines, focusing primarily on Anti-Money Laundering and Sanctions programs.The estimated...

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...

About the RoleThe successful candidate will work cross-functionally with multiple business areas, including Legal, Regulatory Affairs, Risk, Privacy, and Product. This position requires a strong understanding of AML and sanctions regulations, as well as proven compliance experience in financial services.ResponsibilitiesAssess the impact of changes to...

As an AML Compliance Professional at AJ FOX COMPLIANCE, you will play a critical role in managing the firm's legal and regulatory obligations. Key responsibilities include performing conflict searches, resolving issues, and escalating where necessary.AML Legislation Expertise: Identify and verify new clients, assessing AML, sanctions, and Customer Due...

Visionary leadership is required for this role as the Senior Director – AML Compliance - Payments will lead a team of professionals in ensuring the integrity of Visa Direct's payment services. This role demands a deep understanding of global industry and regulatory trends in AML/KYC, sanctions compliance, and risk assessment.The ideal candidate will have...

Job Description:We are seeking an AML Compliance Specialist to join our dynamic team at AJ FOX COMPLIANCE. As an experienced professional in Anti-Money Laundering, you will play a crucial role in managing the firm's legal and regulatory obligations.The successful candidate will have previous experience working as an AML & conflicts analyst at a law firm,...

Job OverviewAJ FOX COMPLIANCE is seeking a highly skilled AML Analyst to join its team in London.The successful candidate will work closely with the compliance team to identify and mitigate financial crime risks. This involves conducting thorough conflict searches, verifying client information, and implementing effective AML policies.To excel in this role,...

Job Title: AML Compliance LeaderWe're seeking a seasoned AML Compliance Leader to join our team in London. As a key member of our Financial Crime Risk Management (FCRM) team, you'll be responsible for leading and managing high-performing teams on delivery of AML/ATF, Sanctions, ABAC compliance programs and culture.About the Role:This is an exceptional...

Job Title: Sanctions and Financial Crimes Consultant">About the Role:">This is an exciting opportunity to join Dentons Canada as a Sanctions and Financial Crimes Consultant in our AML Team. The successful candidate will be responsible for advising, designing, and implementing effective controls and policies to ensure the firm and its staff comply with...

Job DescriptionWe are seeking an experienced UK professional with a proven track record in AML Compliance to help build Adyen's business operations in the UK. As a key member of our global AML Compliance team, you will be responsible for managing Adyen's internal and external regulatory compliance obligations in the UK.Maintain and continuously improve the...

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 Title: AML Compliance SpecialistA leading global law firm in London requires an Anti-Money Laundering (AML) Specialist to join AJ FOX COMPLIANCE.This role involves managing the firm's legal and regulatory obligations, as well as risks associated with new clients and matters. The successful candidate will have previous experience working as an AML &...

About the Job\This Senior Legal Counsel role is focused on Financial Crimes and involves managing the firm's financial crime risk, including AML, CTF, sanctions compliance, and ABC. As a key member of our team, you will provide expert advice to internal stakeholders, develop and execute our compliance program, and ensure our clients' transactions are...

Job DescriptionThe AML Compliance Officer will be responsible for performing conflict searches, resolving issues, and escalating where necessary. This includes identifying and verifying new clients, assessing Anti-Money Laundering (AML), sanctions, and Customer Due Diligence (CDD) requirements.You will conduct screenings of Politically Exposed Persons...

UNCOVER is looking for a skilled Sanctions Officer to lead their financial crime compliance efforts in London.Job DescriptionThe Head of Financial Crime & Sanctions (MLRO) will be responsible for overseeing the firm's financial crime risk management, including anti-money laundering, counter-terrorist financing, sanctions compliance, and anti-bribery and...