Senior AML/KYC Manager

About the RoleWe are seeking a highly skilled AML/KYC Operations Specialist to join our growing team. As a key member of our AML team, you will play a critical role in investigating and mitigating financial crime risks.You will work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. This is a...

About the RoleWe are seeking a highly skilled and motivated AML/KYC Operations Specialist to join our team at Raisin. As a key member of our AML team, you will play a critical role in investigating and mitigating financial crime risks.Your primary responsibilities will include investigating PEP, sanction, and adverse media alerts, reviewing new business...

About the RoleWe are seeking a highly skilled AML/KYC Operations Specialist to join our growing team. As a key member of our AML team, you will play a crucial role in investigating and mitigating financial crime risks.In this dynamic and fast-paced environment, you will have the opportunity to expand your expertise and contribute to continuous improvements...

Team You will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

TeamYou will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

TeamYou will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

Team You will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic,...

About the RoleWe are seeking a highly skilled AML/KYC Operations Specialist to join our team at Raisin GmbH. As a key member of our AML team, you will play a critical role in investigating and mitigating financial crime risks.Key ResponsibilitiesInvestigate PEP, sanction, and adverse media alerts on behalf of the business, making recommendations on actions...

Team As Head of AML Operations you will report into the UK Head of Compliance, MLRO and DPO. Your main role will be to lead and manage the first line AML/KYC operations team and to support the UK MLRO by acting as an SME on all matters financial crime related. As the Financial Crime Manager, you will play a crucial role in steering the daily AML operations...

TeamYou will join the growing AML team and report into the Head of AML Operations. In this role you’ll have the opportunity to make a real impact by investigating and mitigating financial crime risks. You'll work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes. It’s a dynamic, fast-paced...

About the RoleWe are seeking a highly skilled AML Operations Specialist to join our growing team. As a key member of our AML team, you will be responsible for investigating and mitigating financial crime risks. Your expertise will be essential in shaping and strengthening our AML and KYC processes.Key ResponsibilitiesInvestigate PEP, sanction and adverse...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

**Role Overvieww** We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

Head of ComplianceA reputable law firm seeks an accomplished Head of Compliance to lead their regulatory team. The successful candidate will have extensive experience in AML and a proven track record of ensuring compliance best practices.Key ResponsibilitiesAnti-Money Laundering (AML) & Client Due Diligence (CDD):Maintain the firm's AML database with...

About Our ClientMichael Page (UK) is a leading recruitment agency that specializes in placing professionals in top law firms. We are currently working with a reputable law firm that is committed to providing the highest level of service to their clients while maintaining a strong focus on regulatory compliance.Job DescriptionOversee and manage the operations...

About the RoleWe are seeking a highly skilled AML Operations Specialist to join our growing team. As a key member of our AML team, you will be responsible for investigating and mitigating financial crime risks. You will work closely with various internal and external stakeholders, helping to shape and strengthen our AML and KYC processes.Key...

About the RoleWe are seeking a highly skilled AML/KYC Operations Specialist to join our growing team at Raisin. In this role, you will play a critical part in investigating and mitigating financial crime risks, working closely with internal and external stakeholders to shape and strengthen our AML and KYC processes.As a key member of our team, you will be...

Your Role and What You'll Be Doing First impressions count and our team has a key role in setting the high standard of client onboarding service that our clients expect of Irwin Mitchell. As part of the team, you will work very closely with colleagues who are conducting CDD and AML checks to onboard our clients, ensuring we meet all Client Due...

As a key member of the Raisin UK team, you will play a vital role in ensuring the company's compliance with financial crime prevention policies and procedures.Your ResponsibilitiesInvestigate PEP, sanction, and adverse media alerts to identify potential risks and make recommendations for enhanced due diligence checks.Review new business applications daily...

Key ResponsibilitiesInvestigate PEP, sanction and adverse media alerts on behalf of the business, making recommendations on actions to be undertaken, including enhanced due diligence checks.Review new business applications daily against databases.Liaise with law enforcement agencies and other authorities in respect of requests for information under relevant...