AML Operations Lead

Job SummaryWe are looking for a highly skilled Head of Anti-Money Laundering (AML) to join our team at Tether Operations Limited. As a key member of our compliance department, you will be responsible for developing and implementing effective AML strategies to mitigate financial crime risks. Your expertise will help us maintain a strong reputation in the...

Shape the Future of Compliance at Deriv Group\We are a leading online trading company that values integrity, innovation, and customer satisfaction. Our mission is to make trading accessible to everyone, and we need your expertise to achieve it.\The AML Strategy Lead will play a critical role in shaping our compliance strategy and ensuring the integrity of...

We are seeking an experienced AML Operations Director to join our Cash App team. This role will involve overseeing the development and implementation of a robust AML compliance program to support the growth of our business while protecting the broader financial ecosystem.The ideal candidate will have a strong background in AML/Sanctions and 5+ years of...

We're seeking an experienced AML Governance Lead to join our team at The Hartford. This is an exciting opportunity to shape our AML program and ensure we remain compliant with evolving regulations.About the RoleThis senior role comes with a competitive salary of $150,000 - $180,000 per annum, plus benefits and opportunities for professional...

Role Overview:Magnus Partners is seeking a highly skilled Financial Crime Manager to join our team in London.About the Job:This exciting opportunity requires an experienced professional to lead our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, ensuring the integrity of our banking operations and safeguarding against financial...

Job DescriptionSalary:$120,000 - $180,000 per yearLocation:Remote (Global)This senior management position will play a critical role within the second line of defense, requiring interaction with executive leaders, first-line defense managers overseeing the onboarding processes, and third-line defense auditors.The ideal candidate will have extensive experience...

Citigroup Inc. is a leading financial institution with a rich history of innovation and customer service.As an AML Regulatory Reporting Lead in our EMEA cluster, you will be responsible for overseeing the execution oversight and risk management activities related to Anti-Money Laundering (AML) regulatory reporting. This includes ensuring compliance with...

Job Title: AML and ABC Risk Management LeadCitigroup Inc. is seeking an experienced professional to fill the role of AML and ABC Risk Management Lead. This position will be responsible for managing AML and Anti-Bribery and Corruption risk across Banking & International's global footprint. The successful candidate will be responsible for promoting adherence...

Ant Financial is seeking an experienced AML Risk and Compliance Lead to join our team. This role offers a unique opportunity to lead our AML risk management function and contribute to the development of our firm's compliance strategy.The successful candidate will have a deep understanding of AML regulations and a proven track record of identifying and...

**About the Role**Graff Search is looking for a seasoned Financial Crime Compliance professional to lead their AML/CTF operations team in central London.This permanent position comes with a competitive compensation package, including benefits, and a flexible working arrangement.The successful candidate will have a strong background in AML/CTF advisory roles,...

Take on a pivotal role at Pembury Legal's Risk & Compliance department in London.This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, offering the chance to lead crucial compliance initiatives and drive meaningful impact.Why Pursue This Opportunity?High-Impact Role: Shape and influence AML compliance...

We are looking for a seasoned Compliance Officer to lead our AML Risk Management team in London. As a key member of the team, you will be responsible for analyzing data, preparing and presenting regional/global reports related to AML risk assessments, monitoring AML-related issues and escalations with senior management and global partners, and evaluating and...

Job Title: AML Team Lead - Client OnboardingEstimated Salary: $72,500 per yearThe Company BackgroundWe are a well-established Wealth Management firm dedicated to serving the Investment Management needs of High-Net-Worth Clients.The Key ResponsibilitiesOversee the Client Due Diligence (CDD) team and function, ensuring compliance with Anti-Money Laundering...

At Citigroup Inc., we are seeking a highly experienced Senior AML Compliance Strategic Lead to join our team. This is an exceptional opportunity for a skilled professional to drive significant direct business results and provide authoritative advice on AML Compliance policies.This role necessitates a degree of responsibility over technical strategy,...

Kroo Bank Ltd is a cutting-edge fintech company dedicated to innovation and excellence. We are seeking an experienced AML Compliance Manager to join our team, responsible for leading multiple teams within the Financial Crime Operations department.The successful candidate will have extensive knowledge of Anti-Money Laundering regulations, proven experience as...

About the RoleThe AML Compliance & Risk Mgmt team at Citigroup Global Markets Limited seeks a skilled and experienced professional to fill this critical role. The selected candidate will play a key part in our efforts to establish a robust AML risk management framework that supports our business growth while ensuring compliance with relevant laws and...

About the RoleThis is a unique opportunity to drive implementation of compliance control processes and required operations under regulatory and AML/CTF programs. As the successful candidate, you will be part of our global Compliance team, leveraging resources to ensure effective AML/CTF program and meet all regulatory compliance obligations. This role is...

About the RoleA talented individual is sought after by AJ FOX COMPLIANCE to fill the position of AML and Conflicts Advisor in London. This key role requires a person who can ensure that all compliance policies and procedures are met to a high standard.The job involves working closely with senior staff to supervise, train, and mentor junior team members. As...

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...

Key Responsibilities:Lead and manage the Onboarding Team to ensure compliance with AML, CFT, CP, and sanctions regulationsConduct thorough reviews of customer files to ensure effective implementation of KYC, CIP, CDD, and EDD proceduresStay current with regulatory changes, industry trends, and emerging risks related to AML, CFT, CP, and sanctionsCollaborate...