AML Risk Lead

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...

Jameson Legal is a leading wealth management firm based in Hertfordshire, just north of London. We are currently seeking a highly skilled AML Risk Manager to join our compliance team.As a key member of our team, you will be responsible for identifying and mitigating AML risks associated with our wealth management business. You will also be required to...

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...

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 Role:Page Personnel Sales is seeking a skilled AML Risk Analyst to join our team. As an AML Risk Analyst, you will be responsible for reviewing corporate clients to assess Anti-Money Laundering (AML) and fraud risk.Key Responsibilities:Monitor client transactions in line with the Monitoring PolicyClear compliance alerts in a timely fashionMastery...

**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...

Ryder Reid Legal, a leading recruitment specialist, is seeking an experienced AML Analyst to join their team.Job OverviewWe are recruiting for full-time permanent and fixed-term contract AML Analysts to work in our stunning and centrally located offices. The roles will be working Monday to Friday, 9:30-17:30, with hybrid working options available.This is a...

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...

About UsMicahel Page (UK) is a leading recruitment agency that specializes in legal professionals. We are currently seeking an experienced AML Risk and Compliance Specialist to join our team.Job SummaryWe are looking for a skilled Senior Financial Crimes Lawyer to lead our AML compliance efforts. The ideal candidate will have experience in risk management...

Company OverviewRyder Reid Legal is a recruitment specialist with over two decades of experience connecting legal talent with leading law firms in London and internationally. Our team understands the importance of finding the right fit for our clients, and we're committed to delivering exceptional results.Job DescriptionWe are currently seeking an...

Job Title: AML Risk Specialist About BestForexBonusIn a rapidly evolving financial landscape, BestForexBonus is committed to staying ahead of the curve in anti-money laundering (AML) practices. As an AML Risk Specialist, you will play a pivotal role in protecting our business and customers from financial crime. Salary: $80,000 - $110,000 per yearThis...

Job OverviewWe are seeking a skilled AML Monitoring Analyst to join our team at Page Personnel Sales. As an AML Monitoring Analyst, you will play a crucial role in assessing and mitigating financial crime risk.About the RoleMonitor corporate clients for AML and fraud riskAnalyze transactions to ensure compliance with regulatory requirementsClear compliance...

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...

We are seeking an experienced AML Risk Manager to join our team at Vodafone. As a key member of our AML department, you will be responsible for managing Vodafone's international voice and SMS fraud risk, aligned to Vodafone leadership and external stakeholder expectations.Key Responsibilities:Implement a clear and transparent fraud risk strategy across...

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 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.

Pembury Legal's Risk & Compliance team is seeking a Senior AML Lawyer to play a pivotal role in shaping the firm's AML compliance strategies. As a senior member of the team, you will have the opportunity to lead high-impact compliance initiatives and mentor junior staff.Key Features:Leadership Opportunity: Drive key initiatives and strengthen your leadership...

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...

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...

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...