Global AML/CTF Officer

OverviewAt AML Intelligence Ltd, we deliver exceptional quality in audit, accounting, tax, financial advisory, outsourcing, and consulting services. Our goal is to help our clients navigate complex financial regulations and stay compliant with international standards.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team in London....

We are hiring for an experienced Compliance Expert to lead our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) function in a small UK Retail Banking Business, Broadgate.Job SummaryTo fulfill statutory obligations as the Money Laundering Reporting Officer (MLRO), managing all aspects of the Financial Crime Function.Assist with transitioning...

Graff Search is proud to present this exciting opportunity for a Senior Anti-Money Laundering Professional to join their banking client's team.As an AML/CTF Specialist, you will play a key role in ensuring the bank's compliance with relevant regulations and laws.You will be part of a small team responsible for managing AML, AB&C, Sanctions, and Fraud related...

About the RoleWe are seeking an experienced Senior Compliance Manager to join our team. As a key member of our compliance function, you will be responsible for leading daily compliance activities and ensuring excellence and adherence to organizational standards.You will work closely with our Legal Department to stay informed on regulatory developments and...

Job DescriptionThis Compliance Manager - AML/CTF role is responsible for supporting the MLRO in the development and maintenance of a compliant and effective risk-proportionate financial crime framework across Amazon Payments UK and Amazon Capital Services Limited.Responsibilities:To review management information and data reports, perform trend analysis and...

About UsAt payabl, we empower businesses to grow through innovative payments and banking services. Our ambition is to expand our strong portfolio of global financial services and make them all available in one place on our platform.We are a licensed financial company with principal membership in card schemes, specializing in global payments and providing...

We are seeking an AML Compliance Expert to join our team at OnHires. As a key member of our risk management department, you will play a pivotal role in ensuring our compliance practices are effective and up-to-date.Job SummaryThe ideal candidate will have 5+ years of experience in AML/CTF risk management within the financial services sector. A Bachelor's...

Job SummaryRipple is seeking an experienced Chief Compliance Officer to manage and enhance our Global Compliance team in the United Kingdom. This role will focus on operationalizing Ripple's United Kingdom AML/CTF and sanctions program, including working closely with the Regulatory Compliance team on local license applications.About YouWe're looking for a...

Citigroup Global Markets Limited is a leading financial services company that offers a competitive base salary of £80,000 to £110,000 per annum. We are seeking an experienced AML Compliance Officer who will be responsible for overseeing the requirements and providing execution oversight in alignment with global standards.The ideal candidate will have a...

About the TeamWe are a dynamic and growing team of financial crime professionals dedicated to helping our clients achieve excellence in AML/CTF compliance. As a member of our team, you will have access to cutting-edge tools, technologies, and expertise to drive innovation and success.Job DescriptionIn this role, you will be responsible for providing...

About the RoleWe are seeking a highly skilled AML Risk Management Specialist to join our team at OnHires.Job DescriptionThe AML Risk Management Specialist will play a pivotal role in ensuring compliance with UK anti-money laundering (AML) regulations and effectively managing associated risks. The ideal candidate will have 5+ years of experience in AML/CTF...

Ripple is expanding its Global Compliance team and seeks to hire an experienced leader for a Head of Compliance role in its London office. This position will focus on managing and enhancing Ripple's United Kingdom AML/CTF and sanctions program.This leader will be responsible for implementing and maintaining the local AML/CTF and sanctions program, meeting...

About the RoleThis is a unique opportunity to drive implementation of compliance control processes and required operations under regulatory and AML/CTF programs. As the successful candidate, you will be part of our global Compliance team, leveraging resources to ensure effective AML/CTF program and meet all regulatory compliance obligations. This role is...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at OnHires. As a key member of our compliance department, you will play a pivotal role in ensuring the company's adherence to UK anti-money laundering regulations and mitigating associated risks.Key Responsibilities:Risk Assessment and Management: Develop and implement...

Job OverviewWe are seeking a highly skilled Junior KYC Onboarding Officer to play a crucial role in our Business Development Department at DSR Global, based in London. This exciting opportunity will allow you to utilize your expertise in anti-money laundering (AML) compliance and customer due diligence (CDD).

About the RoleWe are looking for a highly skilled and experienced professional to lead our UK Compliance team as a Head of Compliance & Money Laundering Reporting Officer (MLRO).The ideal candidate will have a deep understanding of regulatory requirements for the UK and a proven track record of developing and implementing effective AML and financial crime...

Role OverviewThe Head of Compliance and MLRO is a pivotal position at Barclays Simpson, overseeing the bank's compliance function and ensuring alignment with FCA regulations, industry standards, and best practices.This role presents an exciting opportunity for experienced professionals to lead both compliance and anti-money laundering (AML) functions in a...

About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...

Key ResponsibilitiesProvide expert advice on AML, AB&C, Sanctions, and Fraud related mattersDevelop and maintain strong relationships with senior stakeholdersInfluence change and take initiative while dealing with multiple work streamsEnsure compliance with FCA &/or PRA regulationsThe ideal candidate will have a minimum of 5 years' experience in a similar...

We are looking for an experienced Regulatory Compliance Officer to join our team at Capital on Tap. As a key member of the Financial Crime Compliance team, you will be responsible for ensuring that we meet our regulatory obligations in relation to AML and CTF.You will support the Financial Crime Compliance Team to oversee adherence to our AML/CTF program,...