Head of AML and Sanctions Risk Management

Key ResponsibilitiesAs Head of Financial Crime & Sanctions (MLRO), you will be responsible for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). This involves leading the development and execution of the firm's financial crime...

Compliance Expert for AML and Sanctions£150,000 - £220,000 per annumWe are seeking a highly experienced Compliance Expert to join our team at Jacobson Garner. The ideal candidate will have a deep understanding of AML and sanctions regulations and will be able to provide expert advice on financial crime issues.Your Key Responsibilities:You will work closely...

Job Title: Sanctions and AML ProfessionalAbout the Opportunity:We are seeking a highly skilled Sanctions and AML Professional to join our team at Edenbrook. As a key member of our Compliance department, you will play a crucial role in actively managing Financial Crime risks.Key Responsibilities:Sanctions and AML: Manage incoming advisory queries within...

Compliance Professionals is seeking a seasoned Sanctions and AML Expert to join our team, leveraging your expertise to prevent and detect financial crime.About the Role:This is a unique opportunity to apply your knowledge and skills in sanctions and anti-money laundering to drive business success while minimizing risk.Key Responsibilities:Sanctions Screening...

Role OverviewCitigroup, Inc. is seeking a Senior Vice President to join its Treasury and Trade Solutions (TTS) team in the Sanctions Risk department. This role plays a critical part in ensuring the proactive management of financial crimes risk within the Services business.The ideal candidate will have significant experience in sanctions risks frameworks,...

AJ FOX COMPLIANCE seeks an experienced AML and Sanctions Manager to join its team in London. This is an exciting opportunity to lead research and documentation of risk profiles for PEPs and other high-risk clients, collaborating with senior leadership to enhance the approval process.The ideal candidate will have a minimum of 3 years' experience in financial...

About the OpportunityWe are seeking a highly experienced Head of Financial Crime & Sanctions (MLRO) to join our team in London.The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning...

We're on the hunt for a highly skilled Financial Crime Compliance Professional to join our team in London! As a Senior Compliance and Risk Counsel, you'll be responsible for advising on complex sanctions compliance issues, drafting suspicious activity reports, and supporting the Director of Compliance in devising the firm's anti-money laundering (AML) and...

Financial Crime Management OpportunityWe are seeking a highly skilled individual to lead our financial crime compliance efforts as Head of Financial Crime & Sanctions (MLRO). This role requires significant experience in financial crime law within an international law firm, preferably in-house or in private practice.About the Job:The successful candidate will...

Job Title: Sanctions Risk ManagerWe are seeking an experienced Sanctions Risk Manager to join our team at Revolut Ltd. As a key member of our FinCrime department, you will play a critical role in ensuring that our products and processes meet global AML/CTF and Sanctions regulatory requirements.About the Role:In this position, you will be responsible for...

Job Opportunity:We are looking for a qualified Compliance Professional to join our Real Time Payments Compliance team. The successful candidate will provide support for the development, implementation, and ongoing operation of compliance programs across various product lines, focusing primarily on Anti-Money Laundering and Sanctions programs.The estimated...

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 DescriptionAn international law firm is looking for a seasoned professional to take on the role of Head of Financial Crime & Sanctions (MLRO) in London. This exciting opportunity offers the chance to work with a leading international law firm and contribute to the management of its financial crime risk. As Head of Financial Crime & Sanctions (MLRO), you...

We are seeking an AML Risk Manager to join our team at Lewis Row Recruitment in London. The successful candidate will be responsible for advising on anti-money laundering and risk assessment issues.The salary for this role is approximately £60,000 per annum.Key responsibilities include:Dealing with new client matters, including liaising with fee earners on...

UNCOVER is looking for a skilled Sanctions Officer to lead their financial crime compliance efforts in London.Job DescriptionThe Head of Financial Crime & Sanctions (MLRO) will be responsible for overseeing the firm's financial crime risk management, including anti-money laundering, counter-terrorist financing, sanctions compliance, and anti-bribery and...

About the RoleThe successful candidate will work cross-functionally with multiple business areas, including Legal, Regulatory Affairs, Risk, Privacy, and Product. This position requires a strong understanding of AML and sanctions regulations, as well as proven compliance experience in financial services.ResponsibilitiesAssess the impact of changes to...

About TransferGoTransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further.What You'll DoYou will lead the financial crime program for our UK-regulated entity, ensuring AML/CFT and Sanctions regulatory...

Job DescriptionWe are seeking an experienced UK professional with a proven track record in AML Compliance to help build Adyen's business operations in the UK. As a key member of our global AML Compliance team, you will be responsible for managing Adyen's internal and external regulatory compliance obligations in the UK.Maintain and continuously improve the...

Job DescriptionThe ideal candidate will have overall responsibility for managing the firm's financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC). Key responsibilities include:Acting as the firm's Nominated Money Laundering Reporting Officer (MLRO)Leading...

Job Description: We are looking for an experienced Senior Risk and Compliance Analyst to join our team at MCKINLAY LAW. The ideal candidate will have a strong background in risk management, with a focus on AML procedures and regulatory compliance.">About the Company: MCKINLAY LAW is a Tier 1 law firm with a strong reputation for excellence. We are committed...