Anti-Money Laundering Compliance Specialist

4 hours ago

London, Greater London, United Kingdom HR Force International Full time
{"Job Overview": "

At HR Force International, we are seeking a highly skilled and experienced Anti-Money Laundering Compliance Specialist to ensure our AML screening tool meets all relevant anti-money laundering regulations and guidelines.

The ideal candidate will possess extensive knowledge of AML laws and regulations, as well as a proven track record in compliance and risk management.

", "Key Responsibilities": "
  • \u200B\u200BRegulatory Compliance: Ensure the AML screening tool complies with all applicable AML laws, regulations, and guidelines. Stay updated with changes in AML regulations and ensure timely implementation of necessary adjustments.
  • \u200B\u200BRisk Management: Identify, assess, and manage potential AML risks associated with the use of the AML screening tool. Develop and implement strategies to mitigate identified risks.
  • \u200B\u200BPolicy and Procedure Development: Create, update, and enforce AML policies and procedures to ensure effectiveness and compliance. Ensure that all policies and procedures are documented and easily accessible.
  • \u200B\u200BTraining and Education: Conduct regular training sessions for employees on AML regulations, red flags, and the use of the AML screening tool. Develop training materials and ensure that all employees are adequately trained.
  • \u200B\u200BReporting and Record Keeping: Manage the reporting of suspicious activities to relevant authorities in a timely manner. Maintain comprehensive records of all AML activities and reports for audit and compliance purposes.
  • \u200B\u200BAudit and Investigation Support: Assist in internal audits and investigations related to AML cases. Provide necessary information and support during external audits and inspections.
  • \u200B\u200BImprovement and Optimization: Provide insights and feedback on improving the AML screening tool based on practical experience and regulatory requirements. Work closely with the development team to enhance the tool's functionality and effectiveness.
", "Qualifications": "
  • Bachelor's degree in Law, Finance, Business, or a related field. A master's degree is preferred.
  • Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification.
  • Extensive knowledge of AML laws, regulations, and best practices.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Detail-oriented with strong organizational skills.
", "Company Overview": "

HR Force International is a leading provider of AML solutions. We are committed to delivering innovative and effective solutions to our clients.

", "What We Offer": "
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Collaborative and dynamic work environment.
", "How to Apply": "

Please submit your application, including your resume and cover letter, to [insert contact information].

", "Contact Information": "

For more information, please contact [insert contact information].

", "Disclaimer": "

HR Force International is an equal opportunities employer.

", "Language": "en-US"}

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom GOODWIN Full time

    About the Role:We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Goodwin. As a key member of our Global Operations Team, you will play a critical role in ensuring the firm's compliance with anti-money laundering regulations and laws.Key Responsibilities:Conduct thorough client due diligence to identify potential...

  • Anti-Money Laundering Compliance Specialist

    6 days ago

    London, Greater London, United Kingdom GOODWIN Full time

    About the Role:We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Goodwin. As a key member of our Global Operations Team, you will play a critical role in ensuring the firm's compliance with anti-money laundering regulations and laws.Key Responsibilities:Conduct thorough client due diligence to identify potential...

  • Anti Money Laundering Compliance Specialist

    2 hours ago

    London, Greater London, United Kingdom WorldFirst Full time

    Job Title: Anti Money Laundering OfficerJob Summary:WorldFirst is seeking an experienced Anti Money Laundering Officer to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Key Responsibilities:Develop and implement effective AML...

  • Anti Money Laundering Compliance Specialist

    4 hours ago

    London, Greater London, United Kingdom WorldFirst Full time

    Job Title: Anti Money Laundering OfficerJob Summary:WorldFirst is seeking an experienced Anti Money Laundering Officer to join our team. As a key member of our Legal, Compliance, Anti-Money Laundering and Data Privacy team, you will play a critical role in supporting our international business.Key Responsibilities:Develop and implement effective AML...

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom Ryder Reid Legal Full time

    About the RoleWe are seeking a highly skilled Anti-Money Laundering Analyst to join our team at Ryder Reid Legal. As a key member of our Risk and Compliance department, you will play a crucial role in ensuring the firm's compliance with UK regulatory standards and international best practices.Key Responsibilities:Identify and verify clients, obtaining...

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom Ryder Reid Legal Full time

    About the RoleWe are seeking a highly skilled Anti-Money Laundering Analyst to join our team at Ryder Reid Legal. As a key member of our Risk and Compliance department, you will play a critical role in ensuring the firm's AML compliance programme is robust and effective.The successful candidate will have a strong understanding of AML frameworks and...

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    London, Greater London, United Kingdom Ryder Reid Legal Full time

    About Ryder Reid LegalRyder Reid Legal is a rapidly growing global law firm with a strong presence in the UK and Europe. We are committed to delivering exceptional legal services to our clients while maintaining the highest standards of integrity and compliance.The RoleWe are seeking an experienced Anti-Money Laundering Analyst to join our Risk and...

  • Anti-Money Laundering Compliance Specialist

    2 days ago

    London, Greater London, United Kingdom CAPITEX Full time

    Exciting Career Opportunity in Financial Crime ComplianceAbout CapitexCapitex is a leading provider of financial crime compliance solutions, dedicated to helping businesses navigate the complexities of anti-money laundering regulations. Our team of experts is committed to delivering high-quality services that meet the evolving needs of our clients.Job...

  • Anti-Money Laundering Compliance Specialist

    2 days ago

    London, Greater London, United Kingdom CAPITEX Full time

    Exciting Career Opportunity in Financial Crime ComplianceAbout CapitexCapitex is a leading provider of financial crime compliance solutions, dedicated to helping businesses navigate the complexities of anti-money laundering regulations. Our team of experts is committed to delivering high-quality services that meet the evolving needs of our clients.Job...

  • Anti-Money Laundering Specialist

    4 weeks ago

    London, Greater London, United Kingdom Interactive Brokers Full time

    Anti-Money Laundering InvestigatorWe are seeking a dedicated Anti-Money Laundering Investigator to enhance our compliance team. The successful candidate will play a crucial role in managing the comprehensive investigation process for intricate European cases and perform detailed forensic examinations of transaction data to identify potential illicit...

  • Anti-Money Laundering Expert

    1 week ago

    London, Greater London, United Kingdom MUFG Full time

    About the RoleWe are seeking a highly skilled and experienced Quality Control Specialist to join our team at MUFG. As a Quality Control Specialist, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesConduct thorough and effective...

  • Anti-Money Laundering Expert

    6 days ago

    London, Greater London, United Kingdom MUFG Full time

    About the RoleWe are seeking a highly skilled and experienced Quality Control Specialist to join our team at MUFG. As a Quality Control Specialist, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.Key ResponsibilitiesConduct thorough and effective...

  • Senior Anti-Money Laundering Specialist

    1 week ago

    London, Greater London, United Kingdom CoinJar Full time

    Job Description**About the Role**CoinJar is seeking a highly skilled and experienced Senior Compliance Officer to join our team in the UK. As a key member of our compliance function, you will be responsible for overseeing our anti-money laundering (AML) and counter-terrorism financing (CTF) program in the UK.**Key Responsibilities****Regulatory Compliance**:...

  • Head of Anti-Money Laundering Compliance

    5 hours ago

    London, Greater London, United Kingdom OpenPayd Full time

    About the RoleWe are seeking an experienced Head of Anti-Money Laundering Compliance to join our team at OpenPayd. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation of our anti-money laundering systems and controls.Key ResponsibilitiesAssist the Compliance Director in establishing and...

  • Head of Anti-Money Laundering Compliance

    3 hours ago

    London, Greater London, United Kingdom OpenPayd Full time

    About the RoleWe are seeking an experienced Head of Anti-Money Laundering Compliance to join our team at OpenPayd. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation of our anti-money laundering systems and controls.Key ResponsibilitiesAssist the Compliance Director in establishing and...

  • Anti-Money Laundering Officer

    2 months ago

    London, Greater London, United Kingdom Austin Werner Full time

    Anti Money Laundering Officer (MLRO), FCA - Crypto Digital Asset Management - London**This role requires someone who is well positioned to be approved by the FCA and also comes with an Equity package**About:Our client is at the vanguard of the UK cryptocurrency sector as a leading Digital Asset Manager. Specializing in Market Making, Crypto Algorithmic...

  • Anti Money Laundering Specialist

    2 days ago

    London, Greater London, United Kingdom WorldFirst Full time

    About the Role:WorldFirst is a leading international payments business, helping to facilitate cross-border trade and commerce. We are seeking an experienced Anti Money Laundering Specialist to join our team, supporting our growing business in the UK and EU regions.Key Responsibilities:Develop and implement effective AML programs, policies, and procedures to...

  • Anti Money Laundering Specialist

    3 days ago

    London, Greater London, United Kingdom WorldFirst Full time

    About the Role:WorldFirst is a leading international payments business, helping to facilitate cross-border trade and commerce. We are seeking an experienced Anti Money Laundering Specialist to join our team, supporting our growing business in the UK and EU regions.Key Responsibilities:Develop and implement effective AML programs, policies, and procedures to...

  • Anti-Money Laundering Compliance Specialist

    6 days ago

    London, Greater London, United Kingdom Maclear AG Full time

    About Maclear AGMaclear AG is a leading provider of innovative financial solutions, dedicated to delivering exceptional services to our clients.Job SummaryWe are seeking a highly skilled Anti-Money Laundering Officer to join our team. The successful candidate will be responsible for ensuring the integrity of our financial systems and processes, while...

  • Anti-Money Laundering Compliance Specialist

    6 days ago

    London, Greater London, United Kingdom Maclear AG Full time

    About Maclear AGMaclear AG is a leading provider of innovative financial solutions, dedicated to delivering exceptional services to our clients.Job SummaryWe are seeking a highly skilled Anti-Money Laundering Officer to join our team. The successful candidate will be responsible for ensuring the integrity of our financial systems and processes, while...