AML & KYC Compliance Associate

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our MillTechFX team. As an AML/KYC Specialist, you will be responsible for delivering an efficient, effective, and compliant onboarding function.You will conduct pre-onboarding KYC, Client Due Diligence, and Enhanced Due Diligence on all prospective professional clients. You...

We are looking for an experienced AML Compliance Officer to join our team at Buckworths, a leading law firm in the UK.About the RoleThe successful candidate will be responsible for managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority...

Job DescriptionWe are seeking an experienced KYC Maker/Checker with over 8 years of expertise in AML/CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space.The successful candidate will conduct thorough KYC...

Are you passionate about combating financial crime and ensuring regulatory compliance?About the RoleWe are seeking an experienced AML/KYC Analyst to join our team in London. As an AML Compliance Specialist, you will play a critical role in supporting our clients' onboarding processes and ensuring that all relevant regulations are met.This is an exciting...

We are seeking a highly skilled KYC Compliance Specialist to join our team at Taylor James Resourcing. This is an exciting opportunity for a motivated individual with a passion for regulatory compliance.About the Role:This contract position requires the successful candidate to perform KYC due diligence on clients and counterparties, ensuring compliance with...

Job OverviewWe are seeking a highly skilled Senior KYC/AML Consultant to join our Compliance Practice. This role involves advising financial institutions on financial crime risk management, model calibration, and regulatory compliance.ResponsibilitiesConduct thorough due diligence on current KYC/AML processes, verifying target operating models, model...

Job DescriptionAs a Risk Management Specialist, you will be responsible for ensuring compliance with Know Your Customer (KYC) regulations. This includes:Documenting deviations from KYC standard documentation, clearly stating identified risks and mitigating factors.Undertaking additional activities as directed by the KYC Manager.You will work closely with our...

About the RoleWe are a fast-growing FinTech company, MillTechFX, and we are looking for a Compliance Expert to join our team. As a KYC Onboarding and Monitoring specialist, you will play a key role in ensuring the effectiveness and efficiency of our onboarding function.You will be responsible for conducting pre-onboarding KYC, Client Due Diligence, and...

About the OpportunityWe're looking for a seasoned AML Compliance Specialist to join our team, focusing on institutional clients. In this role, you'll be responsible for managing the AML/KYC risk assessment process, validating FATCA and CRS forms, and performing static data maintenance in CRM. You'll also support the Manager – Client Service in prioritizing...

Citibank (Switzerland) AG AML/KYC Risk Management Director Job DescriptionEstimated Salary: 120,000 - 150,000 GBP per annum.Job OverviewThe successful candidate will play a pivotal role in managing Anti-Money Laundering (AML) and Know Your Customer (KYC) risks across Banking & International's global footprint. Reporting to the Financial Crime & Fraud...

**Job Overview**Career Legal, a top UK law firm based in London, is seeking an experienced Compliance Professional to join their Risk & Compliance department. This is a permanent role that offers a competitive salary of £35,000pa + benefits.The ideal candidate will have a minimum of 6-12 months experience within compliance from a law firm, with a strong...

Key ResponsibilitiesThe Compliance and Risk Manager will be responsible for managing a portfolio of work to complete all required due diligence checks in a timely and efficient manner. This includes conducting CDD checks on clients and counterparties transactions in compliance with HMRC AML guidance for the Estate Agency Businesses.The ideal candidate will...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...

Job Title: AML/KYC AnalystWe are looking for a skilled AML/KYC Analyst to join our team in Marylebone, London. In this role, you will play a crucial part in ensuring the accuracy and integrity of client onboarding processes.About the Company:Our company is a leading property organisation with a strong presence in London and globally. We offer a range of...

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...

We are seeking an experienced AML Compliance Officer to join our team at Moneff. As a key member of our Compliance department, you will be responsible for ensuring that our business operates in accordance with all relevant anti-money laundering regulations.The successful candidate will have a strong understanding of AML procedures, KYC/CDD and regulatory...

Job DescriptionWe are seeking an experienced Risk Management Director to lead our financial risk management efforts. As a key member of our team, you will be responsible for developing and implementing effective risk management strategies to ensure compliance with regulatory requirements and internal policies.About the RoleThe successful candidate will have...

At AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...

As a seasoned Risk Management Specialist, you will have the opportunity to lead and influence client-facing teams and monitoring teams to adapt practices in line with regulatory/legislative changes to AML/KYC processes. This role is ideal for someone who is knowledgeable about global regulatory requirements and has a proven track record of driving high...

Job Title: AML Compliance AssociateAbout the Company:X4 Technology is an innovative and fast-growing FX payments FinTech company based in London. They're transforming the way businesses handle international payments, leveraging cutting-edge technology to deliver seamless and efficient solutions.Role Overview:As a Compliance Analyst, you will play a pivotal...