Head of Anti-Money Laundering and Sanctions

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 DescriptionThe Head of Banking will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. The role requires strong leadership and people management skills, with the ability to motivate and develop a team of professionals.Key responsibilities...

Job RequirementsTo be successful in this role, you will need:A strong understanding of U.K. Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 and UK Sanctions regime.Experience advising on anti-money laundering, sanctions and other financial crime risks in a law firm.Ability to work closely with the COLP and Head of Financial Crime...

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 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...

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 DescriptionWe are seeking an experienced Head of Anti-Money Laundering to lead our efforts in preventing and detecting financial crime.The successful candidate will have a strong background in Credit Risk and Financial Crime, with expertise in regulatory rules and compliance requirements.This role requires strong leadership and management skills, with...

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...

Job DescriptionWe are looking for a highly experienced Sanctions and Risk Management Lead to join our team in London.The ideal candidate should have extensive experience in financial crime compliance within an international law firm, with a proven track record in leading and managing teams.The successful candidate will be responsible for managing the firm's...

At OpenPayd Services Ltd, we are a leading global payments and banking-as-a-service platform. Our goal is to provide our services through a simple, flexible, and scalable platform. We are seeking an experienced Global Anti-Money Laundering Strategist to join our team.The ideal candidate will have at least 10 years of experience in financial crime compliance,...

About the RoleWe are seeking a Head of Anti-Money Laundering Compliance to join our team at ENGINEERINGUK. As a key member of our compliance function, you will be responsible for developing and implementing anti-money laundering (AML) policies and procedures, ensuring that our business is compliant with all relevant laws and regulations.You will work closely...

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...

About the Job:As a Senior Financial Crime Lawyer at Taylor Root, you will play a critical role in advising clients on anti-money laundering, sanctions and other financial crime risks.You will have the opportunity to work closely with our COLP and Head of Financial Crime on a variety of projects, including international advice and financial crime audit...

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...

About the JobTether Operations Limited is seeking a Business Unit Compliance Officer to represent the business in compliance matters and lead the Onboarding Team. This role will involve understanding and managing the anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions risks associated...

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...

We are seeking a highly motivated and experienced Anti Money Laundering Specialist to join our team at Rosie's People. The ideal candidate will have a strong understanding of the latest AML regulations and be able to develop effective compliance monitoring programs.The successful candidate will be responsible for ensuring that all business relationships are...

**Company Overview**Lewis Row Recruitment is a leading recruitment agency specializing in financial services. We are currently seeking an experienced Anti-Money Laundering Risk Manager to join a prominent law firm in London.The ideal candidate will have a strong understanding of anti-money laundering regulations and be able to analyze and manage risk related...

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...

Taylor Root, a leading global recruitment agency, is recruiting a talented Senior Financial Crime Lawyer to work in a prestigious law firm in London.About the Role:This is an exciting opportunity to join a dynamic team and contribute to the firm's success in the field of financial crime compliance.The ideal candidate will have significant experience in...