AML Governance Lead

Job Title: AML Governance LeadAJ FOX COMPLIANCE is seeking an experienced AML Governance Lead to join our risk and compliance team in London.This is a fantastic opportunity for a compliance professional with expertise in financial crime prevention, client onboarding, and team leadership.$90,000 per annum salaryManagement of CDD checks across various...

AML Governance DirectorAJ FOX COMPLIANCE is seeking an experienced AML Governance Director to lead its risk and compliance team. As a senior compliance professional, you will be responsible for developing and implementing effective AML governance strategies to protect the firm from financial crime.The AML Governance Director will play a critical role in...

AML Governance Specialist RoleAJ Fox Compliance is seeking an experienced AML Governance Specialist to join our team in London. As a key member of our compliance department, you will be responsible for leading the implementation of AML regulations and conflict processes.Key Responsibilities:Refine AML regulations and conflict processes to ensure adherence to...

**Job Description:** AML / Governance SpecialistWe are seeking a highly experienced AML / Governance Specialist to join our team in [location]. This is a fantastic opportunity for a skilled professional to make a real impact in ensuring the company's adherence to anti-money laundering regulations and industry standards.About the CompanyThe Hartford Financial...

Job Title: AML and Governance SpecialistLocation: Stratford, LondonEstimated Salary: £80,000 - £100,000 per annumAbout the RoleClear IT Recruitment Limited is seeking an experienced AML and Governance Specialist to join their team in London.The successful candidate will be responsible for ensuring that end users enjoy a positive compliance experience...

Job SummaryAJ FOX COMPLIANCE is seeking a highly skilled AML and Governance Professional to join their team in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with AML databases.This is an exciting opportunity for a professional to develop their...

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 DescriptionA Senior AML and Conflicts Analyst is required by AJ Fox Compliance to manage all regulatory aspects and ensure best practices are followed. This role involves conducting AML and conflicts checks for new and existing clients/matters, addressing queries, and escalating complex issues where necessary. Additionally, the analyst will contribute to...

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 DescriptionAs the AML Regulatory Reporting Head, you will be responsible for overseeing the requirements and execution oversight in alignment with Global Suspicious Activity Reporting Standard (SAR), Global AML Regulatory Reporting Standards (NTR/RTR), and Global AML Account Closure Standard.Responsible for the cluster management of, and continuous...

About the CompanyCheckout is a leading payments company that enables businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally.We're seeking an AML Senior Governance Professional to join our team. The successful candidate will be responsible for managing all...

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...

**Job Summary:**We are seeking an experienced AML Operations Specialist to join our team at Janus Henderson Investors. As a key member of our AML/KYC operations team, you will be responsible for ensuring the integrity of our operations by designing and implementing effective anti-money laundering (AML) and know-your-customer (KYC)...

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...

Job Overview:Compliance Professionals seeks an experienced Risk Governance Specialist to join our team. This role requires strong leadership and management skills, as well as extensive experience in legal, compliance, and AML roles within the financial services industry.About the Job:The Risk Governance Specialist will be responsible for leading the...

Job DescriptionThe AML Governance and Control Advisor will be responsible for supporting the Compliance Team at Goodman Masson in executing their duties, particularly concerning delegated authority oversight. This includes assisting in the management and oversight of delegated authorities, ensuring compliance with relevant provisions of Lloyd's Byelaws,...

Job DescriptionWe are seeking a highly skilled AML Regulatory Expert to join our Risk and Compliance team in London. This is a full-time position with a salary of up to £55,000 depending on experience.Key responsibilities include:Maintaining the data retention policy and ensuring compliance with relevant regulations.Supporting the Head of Risk and...

AML Transformation Lead">We are seeking a highly skilled AML Transformation Lead to join our team. The successful candidate will be responsible for advising on financial crime risk management, KYC model calibration, and driving transformation across Sanctions and Fraud.The ideal candidate will have in-depth knowledge of relevant financial regulations and...

As a key member of the Global AML & Sanctions team, the Senior Director – AML Compliance - Payments will play a critical role in ensuring the integrity of Visa Direct's payment services. This role requires a deep understanding of global industry and regulatory trends in AML/KYC, sanctions compliance, and risk assessment.The ideal candidate will have 12+...

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...