AML Analyst Lead

**Requirements:**We estimate that this role will offer an annual salary of approximately £65,000 - £80,000 depending on experience, plus benefits. You will also have the opportunity to work with a highly skilled team and contribute to shaping the future of our company.To be successful in this role, you will need to have a strong understanding of financial...

About the JobWe are seeking an experienced AML Specialist to join our team at Travelex. This is a challenging and rewarding role that requires strong analytical and communication skills, as well as a deep understanding of anti-money laundering (AML) regulations.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

Job Title: AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team in Peterborough. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a critical role in ensuring our business is compliant with all relevant regulations.Key Responsibilities:Liaise with internal and...

Job Description">We are seeking an experienced AML Supervisor to join our team at Savills UK. As an AML Supervisor, you will be responsible for reviewing and approving CDD checks carried out by the AML processing team. You will also complete CDD checks for clients and counterparties when necessary, using compliance systems, logs, and files. Additionally, you...

About the OpportunityWe are looking for a highly skilled Compliance Risk Analyst to join our team at Travelex. This is a key role that requires strong analytical and technical skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular risk assessments and...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

Job Title: AML Risk SpecialistCompany Overview:Travelex is a leading provider of foreign exchange services, and we are currently seeking an experienced AML Risk Specialist to join our team.Job Description:We are looking for a skilled AML Risk Specialist to analyze data from suppliers and internal databases for anomalies related to financial crime trends. The...

Job DescriptionThe Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO. The Senior C&R AML Analyst will specifically be responsible for ensuring robust AML controls within our UK retail...

About the JobWe are currently seeking an experienced AML Compliance Specialist to join our team at Travelex. The successful candidate will be responsible for ensuring that our business remains compliant with anti-money laundering legislation and regulatory requirements.The role will involve conducting financial crime risk assessments, monitoring...

About the PositionWe are seeking a highly experienced Senior Transaction Monitoring Analyst to join our team at Travelex. The successful candidate will be responsible for analyzing Transaction Monitoring alerts and reporting suspicious activity to relevant authorities.The role will involve working closely with the Deputy Money Laundering Reporting Officer...

Join PE Global as a Data Analyst Lead and be part of a dynamic team driving business growth through data-driven insights.As a Data Analyst Lead, you will lead a team of analysts in developing and maintaining data models, dashboards, and reports that provide actionable insights to our clients.You will collaborate with data scientists to integrate machine...

Job Overview:We are recruiting for an AML Compliance Specialist to join our dynamic team in Peterborough. This role is responsible for providing administrative support to our AML Analysts and ensuring that our business is compliant with all relevant regulations.Key Responsibilities:Organise new and in-progress work in support of the AML Analysts who...

Job Summary:">We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our AML department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and regulatory requirements.">Key Responsibilities:">">Conduct thorough risk assessments to identify...

About the RoleWe are seeking an experienced Senior Compliance Officer to join our team at Travelex. This is a challenging and rewarding role that requires strong analytical and communication skills, as well as a deep understanding of anti-money laundering (AML) regulations.Key ResponsibilitiesEnsure the business complies with all applicable AML legislation...

We are looking for a skilled Compliance Risk Management Lead to oversee the implementation and maintenance of our AML compliance program. This includes developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.The successful candidate will have a strong background in AML and financial crime risk...

Job Description:">As a Senior Compliance Specialist at Travelex, you will be responsible for ensuring the company's Anti-Money Laundering (AML) program is effective and compliant with all applicable laws and regulations.">Main Responsibilities:">">Design and implement AML policies, procedures and training programs to ensure compliance with regulatory...

Job ResponsibilitiesAs a Senior Compliance Specialist at Travelex, your primary responsibility will be to ensure the effective implementation of AML policies and procedures across all business functions. This includes:Reviewing and updating internal AML documents, such as financial crime risk assessments, policies, processes, and procedures;Monitoring...

We are seeking an accomplished Financial Planning Analyst Lead to join our team at Nxtgen Recruitment. This pivotal role involves leading the development and implementation of financial reporting cycles, including month-end forecasting and 5-Year Plan (5YP).The successful candidate will be a fully qualified accountant with proven experience in large, complex...

Job Overview:We are seeking an experienced Senior Data Analyst Lead to join our team at Evolution HTD.Location: HybridEstimated Salary: £70,000 - £90,000 per annumAbout Us:Our HTD Programme is a unique opportunity to build data capabilities within the insurance sector. You will work directly with data projects for one or more organisations within our...