Senior Compliance Officer Anti Money Laundering

About the OpportunityWe are looking for a highly skilled Compliance Officer - Anti-Money Laundering to join our team in the London office. As a key member of our AML team, you will play a vital role in ensuring the firm's compliance with UK Money Laundering Regulations and EU Anti-Money Laundering Directives.Your key responsibilities will include:Conducting...

We are seeking an exceptional Anti-Money Laundering Manager to join our team in London, where you'll play a pivotal role in shaping the bank's anti-money laundering strategy. As part of our dedicated Financial Crime Compliance department, you'll work closely with stakeholders to ensure the bank remains compliant with evolving regulations and industry...

Job Title: Anti-Money Laundering ProfessionalThe estimated salary for this position is £60,000 - £90,000 per annum.Job Description:We are seeking an experienced Anti-Money Laundering Professional to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

About the Role We are seeking an exceptional Compliance Officer with expertise in Anti-Money Laundering (AML) and sanctions. As a key member of our team at AJ FOX COMPLIANCE, you will handle a broad range of compliance, conflicts, and AML issues. This role offers the opportunity to handle escalations from officers and carry out ad hoc tasks and projects to...

We are looking for a skilled Compliance Officer to join our team at AJ FOX COMPLIANCE in London. As a Junior AML & Conflicts Analyst, you will support various business functions in anti-money laundering, general conflicts, and risk compliance checks.Your primary responsibilities will include performing conflict searches, analysing results, maintaining...

AJ FOX COMPLIANCE is seeking an experienced Anti-Money Laundering Specialist to join our team in London. The ideal candidate will have a strong background in financial regulatory compliance, with a focus on anti-money laundering and counter-terrorist financing.The successful candidate will be responsible for conducting customer due diligence (CDD) on...

Job Title: Anti-Money Laundering and Compliance ExpertEstimated Salary: £60,000 - £65,000 per annumLocation: London, United Kingdom (Hybrid working: 2 days per week in the office)About the Role:This position involves leading the firm's efforts to prevent and detect money laundering and other financial crimes, while ensuring compliance with relevant...

Montresor Legal is a highly respected London law firm that is seeking an Anti-Money Laundering Specialist to join its Risk and Compliance team. This challenging and rewarding role offers the opportunity to work with a talented team of professionals who are dedicated to delivering exceptional results.As an Anti-Money Laundering Specialist, you'll be...

Anti-Money Laundering Expert - Shaping Secure Transactions in Today's Fast-Paced WorldWe are seeking an experienced and vigilant Anti-Money Laundering Expert to join our dynamic team in London.About the Job:This is a permanent position with a competitive salary package.You will be responsible for leading efforts against anti-money laundering (AML)...

Senior Anti-Money Laundering Manager Job DescriptionFidarsi, our partner in the global Fintech industry, is seeking an experienced Senior Anti-Money Laundering Manager to lead our AML efforts.The ideal candidate will have a deep understanding of JMLSG, Money Laundering, and FCA rules and regulations, as well as excellent communication and leadership...

About Our OpportunityWe are currently seeking a Head of Anti-Money Laundering to join our team at Michael Page (UK).Job DescriptionKey Accountabilities:Design and implement anti-money laundering strategies to minimize financial crime risks and ensure regulatory compliance.Liaise with internal stakeholders to promote awareness and understanding of anti-money...

AJ FOX COMPLIANCE is looking for a Senior Anti-Money Laundering Analyst to oversee AML processes and ensure compliance with regulations. The successful candidate will have extensive experience in AML analysis and be able to work effectively with internal departments.The main responsibilities include:Conducting thorough AML checks for clients and...

About the JobWe are seeking a Compliance Director - Anti-Money Laundering to join our team in Stratford, London. The successful candidate will be responsible for ensuring compliance with anti-money laundering (AML) regulations and providing regulatory reporting and advice to key stakeholders.Job SummaryThe Compliance Director - Anti-Money Laundering will...

Job SummaryWe are seeking a highly experienced Senior Manager Anti-Money Laundering to join our team at Legal & General. As a key member of our organization, you will play a crucial role in leading our anti-money laundering efforts, ensuring compliance with relevant regulations and laws.The ideal candidate will have a strong background in financial services...

**Senior Anti-Money-Laundering Compliance Manager - London, United Kingdom** Are you an experienced Anti-Money-Laundering Compliance Manager with experience in banking? Do you want to manage a team of experts in a truly international, market leading organization? Join Western Union as a Senior Anti-Money-Laundering Compliance Manager. **Motivated by our...

Intesa Sanpaolo Group is looking for an experienced Anti-Money Laundering Compliance Officer to join their team in London. As a Compliance Officer, you will be responsible for ensuring the bank's compliance with AML regulations, including providing support for steering committee meetings and preparing management information.The ideal candidate will have at...

Fortu Wealth is looking to recruit an MLRO to join their expanding London office. The MLRO will be responsible for the compliance function and exercising the Senior Management Functions of Compliance Oversight and Money Laundering as defined by the FCA rules. **DESCRIPTION** - To provide input to the compliance and anti-money laundering elements of the...

**Role Purpose** To manage daily AML operations in the London office and lead and implement compliance improvement initiatives. To be responsible for: - managing all aspects of day-to-day client due diligence and AML Risk Assessments including overseeing and supervising the AML Risk & Compliance Team; - oversight of the Firm's AML policies and processes...

A top-tier international law firm in London is recruiting an Anti-Money Laundering Specialist for their London office.About the RoleThis 6+ PQE position offers an exciting opportunity to advise on anti-money laundering, sanctions and other financial crime risks gained in a law firm. You will have a high level of knowledge and experience of U. Money...

**Job Title:** Risk and Compliance Officer - Anti Money LaunderingWe are looking for a highly skilled Risk and Compliance Officer to join our team in London. As an experienced professional in anti-money laundering (AML) regulations, you will work closely with our MLRO and Risk and Compliance Director/Deputy MLRO to ensure timely completion of AML checks for...