Senior AML Risk Manager

About the RoleThe Citigroup Inc. is seeking a highly skilled Senior AML Risk Manager to join its team in London.This is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.The successful candidate will report to the...

About the RoleThe AML Risk Management Senior Officer position sits within the second line of defense on the Customer Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. The role is responsible for executing and implementing firm-wide AML risk management policy and strategic direction.

**Job Overview**Citigroup Inc. is seeking an experienced AML Compliance Risk Manager to lead our Financial Crime and Control team in Banking & International.As a key member of the 1st line of defense, you will be responsible for managing AML and Anti-Bribery and Corruption risk across our global footprint.We offer a competitive salary of $120,000 - $180,000...

As a Senior Financial Crime Manager at AJ FOX COMPLIANCE, you will be responsible for providing expert advice on financial crime and AML issues, evaluating client research findings, and conducting thorough risk assessments. You will also lead the development of risk profiles for PEPs and high-risk clients, manage new business requests, and collaborate on...

About UsOrla Rose Associates is a forward-thinking financial services company that prioritizes innovation and excellence. We strive to create a collaborative and dynamic work environment that fosters growth and development.Job DescriptionThis role is an exciting opportunity to join our team as an AML Risk Manager. You will play a crucial part in ensuring the...

We are seeking a skilled AML Risk Management Professional to join our team in London. In this position, you will help manage the firm's AML risks and ensure compliance with relevant regulations.The estimated salary for this role is £50,000 - £70,000 per annum, depending on experience.Your key responsibilities will include:Identifying and mitigating AML...

About the Job: We are currently seeking a Senior Financial Crime Manager for a prestigious International Law Firm in London. This is an exceptional opportunity to join a collaborative team dedicated to navigating complex compliance challenges in the legal field.Job Description:Compliance Expertise: Offer expert advice on financial crime and AML issues,...

Job Title: Chief Compliance OfficerWe are looking for a seasoned AML and Risk Management expert to take on the role of Head of Compliance and Money Laundering Reporting Officer at Barclays Simpson. This position requires a deep understanding of FCA regulations and requirements, ideally within a boutique or low-risk bank setting.The ideal candidate will have...

Ryder Reid, a prestigious law firm in the City, is seeking an experienced AML Risk Specialist to join their growing AML team. The role offers a competitive salary of £60,000-£80,000 per annum, plus excellent benefits.The successful candidate will be responsible for reviewing and assessing AML risks relating to new clients, dealing with risk and compliance...

About the Opportunity:AJ FOX COMPLIANCE is seeking an AML Risk Management Professional to join their team.This role offers the chance to work with a leading Global Law Firm in London, helping to manage their legal and regulatory obligations.Responsibilities include:Conflict search and resolution, including escalation where necessaryNew client identification...

Senior AML Role at MCKINLAY LAWSalary: £70,000 - £90,000 depending on experienceHybrid: 3 office / 2 homeWe are seeking a highly experienced AML Senior Analyst to join our team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements.The successful candidate will have a...

The Senior AML Compliance Specialist role at Citi is a key position responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or...

Job OverviewAlexander Baker is seeking a seasoned professional to lead our efforts in developing and implementing effective Anti-Money Laundering (AML) solutions for European banks. This role requires a deep understanding of AML regulations, risk management strategies, and the ability to communicate complex technical concepts to senior-level stakeholders.We...

We are seeking a highly skilled AML Risk Analyst to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £55,000 per annum, plus...

Lewis Row Recruitment is partnering with a US Law firm in London to recruit an AML Risk and Compliance Officer. Estimated salary: £45,000 - £55,000 per year.This is a key role that supports the firm's MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance. The ideal candidate will have strong analytical skills, excellent research...

About Ryder Reid Legal LimitedWe are a prestigious international law firm in the City, growing our Anti-Money Laundering (AML) team. We have exciting opportunities for experienced AML professionals to join our dynamic team.Our offices are located in the heart of the City, with a stunning view of the surrounding area. We offer hybrid working, with 4 days in...

Capital on Tap is a leading provider of financial services, and we are seeking an experienced AML and CTF Risk Manager to join our team. As a key member of the Financial Crime Compliance team, you will be responsible for ensuring that we meet our regulatory obligations in relation to AML and CTF.You will support the Financial Crime Compliance Team to oversee...

Job Title: AML Risk SpecialistWe are seeking an experienced AML Risk Specialist to join our prestigious international law firm in the City. This is a career-advancing opportunity for someone to develop their skills with a leading legal organisation.The successful candidate will be responsible for reviewing and assessing AML risks, undertaking client due...

Are you looking for a challenging role that leverages your expertise in compliance? Hays Senior Finance seeks a talented AML Governance Professional to lead compliance efforts in the UK and Ireland region.About Hays Senior FinanceThis prominent logistics business operates globally, with a strong focus on sustainability. They strive to reduce their carbon...

Job Description: We are looking for an experienced Senior Risk and Compliance Analyst to join our team at MCKINLAY LAW. The ideal candidate will have a strong background in risk management, with a focus on AML procedures and regulatory compliance.">About the Company: MCKINLAY LAW is a Tier 1 law firm with a strong reputation for excellence. We are committed...