Current jobs related to AML Compliance Specialist - London, Greater London - Compliance Professionals

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionAre you a dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote AML Compliance Specialist within an International law firm.In this role, you'll handle a broad range of compliance, conflicts, and AML issues and have the chance to handle escalations from...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Senior 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...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job 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

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job 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

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk ProfessionalWe are seeking a highly skilled Compliance and Risk Professional to join our team at Compliance Professionals. As an AML / Compliance Analyst, you will play a critical role in maintaining and promoting a compliance culture that meets regulatory requirements and industry best practices.Key Responsibilities:Compliance Culture...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job 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

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job 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

    4 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job 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

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly skilled AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Collect and assess data from reliable sources for corporate entities and individuals, ensuring all necessary documents are...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    We are seeking a highly skilled 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 high standards of compliance are...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ProfessionalWe are seeking a highly skilled Compliance and Risk Management professional to join our team at Compliance Professionals. As an AML / Compliance Analyst, you will play a critical role in maintaining and promoting a compliance culture that meets regulatory requirements and industry best practices.Key...

  • AML Compliance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance and Risk Management ProfessionalWe are seeking a highly skilled Compliance and Risk Management professional to join our team at Compliance Professionals. As an AML / Compliance Analyst, you will play a critical role in maintaining and promoting a compliance culture that meets regulatory requirements and industry best practices.Key...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionWe are seeking a highly experienced 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 include:Ensuring client onboarding processes align with regulatory requirements and internal...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a detail-oriented and proactive AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Client Onboarding: Collect and assess data from reliable sources for corporate entities and individuals,...

  • AML Compliance Specialist

    1 month ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a detail-oriented and proactive AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you'll play a crucial role in ensuring our clients' compliance with AML regulations.Key Responsibilities:Client Onboarding: Collect and assess data from reliable sources for corporate entities and individuals,...

  • AML Compliance Specialist

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly motivated and detail-oriented AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Collect and assess data from reliable sources for both corporate entities and...

  • AML Compliance Specialist

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    AML Analyst Job DescriptionWe're seeking a highly motivated and detail-oriented AML Analyst to join our team at AJ FOX COMPLIANCE. As an AML Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Collect and assess data from reliable sources for both corporate entities and...

  • AML Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom API Compliance Ltd Full time

    About API ComplianceWe are a boutique consultancy based in the UK, providing premium regulatory and AML compliance consultancy services to clients in the payments and e-money sector.We are seeking a meticulous and detail-oriented Compliance Consultant to join our diverse and multi-cultural team.The successful candidate will play a crucial role in ensuring...

  • AML Compliance Specialist

    3 weeks ago

    London, Greater London, United Kingdom AJ Fox Compliance Full time

    Job DescriptionAJ Fox Compliance is seeking a Compliance Analyst to join their team in London. In this role, you will support the Compliance team in all their legal and regulatory duties.Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering.Utilize external...

AML Compliance Specialist

2 months ago

London, Greater London, United Kingdom Compliance Professionals Full time
Compliance and Risk Professional

Our client, a reputable corporate bank, is seeking a skilled Compliance and Risk Professional to join their team. As a key member of the Compliance department, you will play a vital role in maintaining a robust compliance culture and ensuring adherence to regulatory requirements.

Key Responsibilities:
  1. Develop and implement effective compliance programs to mitigate financial crime risks.
  2. Collaborate with cross-functional teams to ensure compliance with relevant laws, regulations, and industry best practices.
  3. Provide expert advice on compliance matters to staff and management.
  4. Conduct quality assurance reviews of First-Line review activities.
  5. Ensure compliance with the bank's Anti-Money Laundering (AML) due diligence procedures.
  6. Investigate reports of suspicious transactions and potential fraud.
  7. Design and deliver Compliance and AML training to staff.
  8. Review Conduct of Business Regulatory Compliance activities.
Requirements:
  1. Proven experience in compliance, risk management, or a related field, preferably in a financial services environment.
  2. Strong knowledge of relevant legislation, regulatory requirements, and industry best practices.
  3. Ability to analyze complex data and identify compliance risks.
  4. Excellent communication and interpersonal skills.

As a Compliance and Risk Professional, you will have the opportunity to work with a talented team and contribute to the bank's commitment to compliance and risk management. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.