Anti-Money Laundering Expert

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)...

Anti-Money Laundering Expert OpportunityJoin our dynamic Compliance team at Miryco Consultants Ltd as an Anti-Money Laundering Expert. In this critical role, you will be responsible for overseeing the development and implementation of anti-money laundering policies and procedures.We offer a competitive salary of £70,000+ per annum, commensurate with...

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...

Job Description: Anti-Money Laundering ExpertSalary: Up to £36,000 per yearWe are seeking an experienced Anti-Money Laundering Expert to join our compliance team at X4 Technology.In this critical role, you will play a key part in ensuring the company's compliance with AML regulations and preventing financial crime risks.You will be responsible for...

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...

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...

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...

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...

Job Title: Anti-Money Laundering Compliance ExpertLocation: London, UKWe are looking for a skilled Anti-Money Laundering Compliance Expert to join our team in London. As a key member of our AFC function, you will be responsible for ensuring that our business operations comply with all applicable laws and regulations.About UsDeutsche Bank is a global leader...

Job OverviewThis is an exciting opportunity for an experienced AML Risk and Compliance Lawyer to join our team in London. As a key member of our Compliance department, you will play a critical role in ensuring our firm's compliance with relevant laws and regulations.About the Role:Providing expert advice on anti-money laundering matters.Developing and...

About the OpportunityChadwick Nott Legal Recruitment is currently working with a leading law services provider to recruit 2 Anti-Money Laundering Analysts for a short-term document review project. This is an excellent opportunity to work on a challenging project that requires expertise in reviewing documents and identifying potential issues.The role will...

Join Our Team as an Anti-Money Laundering ExpertX4 Technology is a leading payments company based in London that is committed to preventing and detecting financial crime. We are seeking an experienced Anti-Money Laundering Expert to join our team.The successful candidate will be responsible for supporting the company's efforts to prevent and detect financial...

Anti-Money Laundering Investigator Job DescriptionBestForexBonus is committed to maintaining a strong anti-money laundering (AML) framework, and we are seeking a skilled Anti-Money Laundering Investigator to support this effort. About UsWe are a forward-thinking online trading platform dedicated to delivering high-quality services and upholding the highest...

Job OverviewWe are seeking a dedicated Anti-Money Laundering and Compliance Expert to join our team. As an ideal candidate, you will have experience working in anti-money laundering and be able to provide specialist guidance, client onboarding, and support the implementation of policies and processes that reflect our firm's regulatory and legislative...

Miryco Consultants Ltd is committed to avoiding financial crimes and protecting its reputation as a trusted partner in the financial services industry. To achieve this goal, we are seeking an experienced Anti-Money Laundering Specialist to join our Compliance team.About the RoleThe ideal candidate will have a strong background in Anti-Money Laundering (AML)...

About Michael Page (UK)We are looking for a Head of Anti-Money Laundering Operations to join our team in London.Estimated Salary: £83,000 - £95,000 per annumKey Objectives:To develop and implement effective anti-money laundering operations.To conduct regular risk assessments to identify potential vulnerabilities.To provide expert advice and guidance on...

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...

Our client, a leading organisation in the business services sector, is seeking a Director of Anti-Money Laundering Operations.This role involves leading the identification and management of financial crime risks, as well as implementing policies and procedures to mitigate these risks.The successful candidate will have:A degree in Finance, Business, or a...

Job Description: Anti-Money Laundering ExpertMonzo's Mission:We aim to create a world where everyone has access to safe, convenient, and affordable financial services.Your Role:You'll be responsible for developing and implementing AML programs that minimize the risk of financial crimes. You'll work closely with our compliance and risk management teams to...

Job TitleDirector of Anti-Money Laundering InitiativesAbout the RoleWe are looking for a seasoned professional to lead our Anti-Money Laundering efforts, developing strategic solutions to tackle financial crime in the FS industry.Key ResponsibilitiesDrive anti-money laundering initiatives with C-suite executives and MDs to understand their needs.Develop and...